- Sources fused
- 1
- Ownership hops held
- 54
An absent edge means not yet observed — never does not exist.
FALZON SERVICE STATION LIMITED
FALZON SERVICE STATION LIMITED — Maltese company (icij:icijol-55039882). Offshore exposure upstream, UBO chain traced 54 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- FALZON SERVICE STATION LIMITED
- CARMEL FALZON· shareholder of
- FALZON GROUP HOLDINGS LIMITED· shareholder of
None in current sources.
54-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on FALZON SERVICE STATION LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain16 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANGELE XUEREBAlso holds roles at 12 other companies
- HIRE & TRANSPORT LIMITEDdirector of
- HIRE & TRANSPORT LIMITEDlegal representative of
- WASTE OILS COMPANY LIMITEDdirector of
- ANTHONY FALZONAlso holds roles at 18 other companies
- HIRE & TRANSPORT LIMITEDdirector of
- HIRE & TRANSPORT LIMITEDlegal representative of
- GENERAL CONSULTANTS COMPANY LIMITEDdirector of
- CARMEL FALZONAlso holds roles at 65 other companies
- CITY GATE SERVICE STATION LIMITEDdirector of
- WASTE OILS COMPANY LIMITEDdirector of
- WASTE OILS COMPANY LIMITEDlegal representative of
- FALZON GROUP HOLDINGS LIMITEDAlso holds roles at 16 other companies
- HIRE & TRANSPORT LIMITEDshareholder of
- GENERAL CONSULTANTS COMPANY LIMITEDshareholder of
- WASTE OILS COMPANY LIMITEDshareholder of
- JOSEPH FALZONAlso holds roles at 67 other companies
- HIRE & TRANSPORT LIMITEDdirector of
- HIRE & TRANSPORT LIMITEDlegal representative of
- WASTE OILS COMPANY LIMITEDdirector of
- MARY FALZONAlso holds roles at 9 other companies
- FALZON GROUP HOLDINGS LIMITEDdirector of
- FALZON GROUP HOLDINGS LIMITEDlegal representative of
- FALZON GROUP HOLDINGS LIMITEDshareholder of
- YVANKA VELLAAlso holds roles at 16 other companies
- WASTE OILS COMPANY LIMITEDsecretary of
- FALZON GROUP HOLDINGS LIMITEDsecretary of
- FIVE STAR DEVELOPMENTS LIMITEDsecretary of
7 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns FALZON SERVICE STATION LIMITED?
- What is FALZON SERVICE STATION LIMITED's risk level?
- Where does FALZON SERVICE STATION LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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