---
title: "NICOLAI VELLA FALZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4dbfff0-932d-5050-8d83-b7b40cc6ceba
json: https://whiteintel.dev/api/public/dossier/a4dbfff0-932d-5050-8d83-b7b40cc6ceba
identifier: icij:icijol-56059882
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NICOLAI VELLA FALZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059882`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a4dbfff0-932d-5050-8d83-b7b40cc6ceba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4dbfff0-932d-5050-8d83-b7b40cc6ceba  

## Ownership & control

### Holdings / subsidiaries

- **Lemax Ltd.** (director of) — https://whiteintel.dev/entity/8eeb6220-12bf-55f8-882b-d3eab7d16955
- **Lemax Ltd.** (legal representative of) — https://whiteintel.dev/entity/8eeb6220-12bf-55f8-882b-d3eab7d16955
- **AVETA LTD** (director of) — https://whiteintel.dev/entity/06ddf897-bce4-5f09-a63b-5daa74a2268d
- **AVETA LTD** (legal representative of) — https://whiteintel.dev/entity/06ddf897-bce4-5f09-a63b-5daa74a2268d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059882

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICOLAI VELLA FALZON**. Human view: https://whiteintel.dev/entity/a4dbfff0-932d-5050-8d83-b7b40cc6ceba · Structured JSON: https://whiteintel.dev/api/public/dossier/a4dbfff0-932d-5050-8d83-b7b40cc6ceba._

_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"._