---
title: "ANTON FALZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa86ca00-1fbf-5ed7-aaa0-e167ddcca3f5
json: https://whiteintel.dev/api/public/dossier/aa86ca00-1fbf-5ed7-aaa0-e167ddcca3f5
identifier: icij:icijol-56021009
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTON FALZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021009`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aa86ca00-1fbf-5ed7-aaa0-e167ddcca3f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa86ca00-1fbf-5ed7-aaa0-e167ddcca3f5  

## Ownership & control

### Holdings / subsidiaries

- **SITELAND LIMITED** (shareholder of) — https://whiteintel.dev/entity/9208e37c-4fd3-57ae-9aaf-cba5967249a3
- **FALCON INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/5963fa77-2ca5-5891-947a-7d28acf0181c
- **FALCON INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/5963fa77-2ca5-5891-947a-7d28acf0181c
- **FALCON INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/5963fa77-2ca5-5891-947a-7d28acf0181c
- **TRIO INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/123232ef-f15e-5400-839f-31b8632ea82d
- **TRIO INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/123232ef-f15e-5400-839f-31b8632ea82d
- **VVF LTD** (director of) — https://whiteintel.dev/entity/06b06133-0fce-513c-8766-303ed717eacb
- **VVF LTD** (legal representative of) — https://whiteintel.dev/entity/06b06133-0fce-513c-8766-303ed717eacb
- **HLB ADVISORY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/8d8291b1-6d72-5c61-8118-4599bf361ae1
- **HLB ADVISORY SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/8d8291b1-6d72-5c61-8118-4599bf361ae1
- **HLB ADVISORY SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/8d8291b1-6d72-5c61-8118-4599bf361ae1
- **HLB ADVISORY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8d8291b1-6d72-5c61-8118-4599bf361ae1
- **LASA ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/3ff66914-5123-5633-86ef-55a53e15d984

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021009

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTON FALZON**. Human view: https://whiteintel.dev/entity/aa86ca00-1fbf-5ed7-aaa0-e167ddcca3f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/aa86ca00-1fbf-5ed7-aaa0-e167ddcca3f5._

_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"._