LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ANTON FALZON is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- ANTON FALZON
- SITELAND LIMITED· shareholder of
- FALCON INVESTMENTS LTD· director of
- TRIO INVESTMENTS LTD· director of
- VVF LTD· director of
- HLB ADVISORY SERVICES LIMITED· director of
- LASA ENTERPRISES LIMITED· director of
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Directorship network
56 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SITELAND LIMITED
- PAUL GAUCIdirector of
- PAUL GAUCIsecretary of
- ANTHONY GAUCIdirector of
- MICHAEL MIFSUDshareholder of
- VICTOR GAUCIshareholder of
- TAPA LTDshareholder of
- KARMAR TRADING LIMITEDshareholder of
- BPG LEISURE INVESTMENTS LIMITEDshareholder of
- MED DESIGN CONSULTANTS LIMITEDshareholder of
- RIGO HOLDINGS LIMITEDshareholder of
- LASA ENTERPRISES LIMITEDshareholder of
FALCON INVESTMENTS LTD
- MARIE MIFSUDdirector of
- MARIE MIFSUDlegal representative of
- MARIE MIFSUDshareholder of
- CARMEN FENECHdirector of
- CARMEN FENECHlegal representative of
- CARMEN FENECHshareholder of
- ALFRED FALZONdirector of
- ALFRED FALZONlegal representative of
- ALFRED FALZONshareholder of
- GODWIN FALZONdirector of
- GODWIN FALZONlegal representative of
- GODWIN FALZONsecretary of
- GODWIN FALZONshareholder of
- IVAN FALZONdirector of
- IVAN FALZONlegal representative of
- IVAN FALZONshareholder of
TRIO INVESTMENTS LTD
- ALFRED FALZONdirector of
- ALFRED FALZONlegal representative of
- GODWIN FALZONdirector of
- GODWIN FALZONlegal representative of
- GODWIN FALZONsecretary of
- RIGO HOLDINGS LIMITEDshareholder of
- LASA ENTERPRISES LIMITEDshareholder of
VVF LTD
- PAUL VELLAdirector of
- PAUL VELLAlegal representative of
- RAYMOND VASSALLOdirector of
- RAYMOND VASSALLOlegal representative of
- JOSEPH BONELLOsecretary of
- FALCON INVESTMENTS LTDshareholder of
- M R H INVESTMENTS LTD.shareholder of
- P & S LIMITEDshareholder of
HLB ADVISORY SERVICES LIMITED
- JOHN FALZONdirector of
- RIGO HOLDINGS LIMITEDshareholder of
- LASA ENTERPRISES LIMITEDshareholder of
LASA ENTERPRISES LIMITED
- LARA FALZONshareholder of
- SHARON FALZONshareholder of
- MICHELLE FALZONshareholder of
- ADAM FALZONshareholder of
- SIMONE FALZONdirector of
- SIMONE FALZONlegal representative of
- SIMONE FALZONshareholder of
- ANTHONY FALZONsecretary of
- ALFRED FALZONdirector of
- ALFRED FALZONlegal representative of
- ALFRED FALZONshareholder of