---
title: "JOSEPH FALZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a34ba7b4-5789-5873-8a01-97d3e87a52cd
json: https://whiteintel.dev/api/public/dossier/a34ba7b4-5789-5873-8a01-97d3e87a52cd
identifier: icij:icijol-56015049
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH FALZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015049`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a34ba7b4-5789-5873-8a01-97d3e87a52cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a34ba7b4-5789-5873-8a01-97d3e87a52cd  

## Ownership & control

### Holdings / subsidiaries

- **PATRIMONIUM SICAV PLC** (director of) — https://whiteintel.dev/entity/7d54f92d-12d3-5175-ae57-a63ffde9d38a
- **PATRIMONIUM SICAV PLC** (legal representative of) — https://whiteintel.dev/entity/7d54f92d-12d3-5175-ae57-a63ffde9d38a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015049

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH FALZON**. Human view: https://whiteintel.dev/entity/a34ba7b4-5789-5873-8a01-97d3e87a52cd · Structured JSON: https://whiteintel.dev/api/public/dossier/a34ba7b4-5789-5873-8a01-97d3e87a52cd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._