---
title: "ALEXANDER FALZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b65e6be4-b07d-543d-837c-ac3ba0035392
json: https://whiteintel.dev/api/public/dossier/b65e6be4-b07d-543d-837c-ac3ba0035392
identifier: icij:icijol-56022115
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALEXANDER FALZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022115`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b65e6be4-b07d-543d-837c-ac3ba0035392  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b65e6be4-b07d-543d-837c-ac3ba0035392  

## Ownership & control

### Holdings / subsidiaries

- **SELECT PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1a82dbe9-c97d-5090-852d-4aedfdad47ad
- **MINT STREET LIMITED** (director of) — https://whiteintel.dev/entity/0b935f75-f174-543c-871f-8810308b106b
- **MINT STREET LIMITED** (legal representative of) — https://whiteintel.dev/entity/0b935f75-f174-543c-871f-8810308b106b
- **MINT STREET LIMITED** (secretary of) — https://whiteintel.dev/entity/0b935f75-f174-543c-871f-8810308b106b
- **MINT STREET LIMITED** (shareholder of) — https://whiteintel.dev/entity/0b935f75-f174-543c-871f-8810308b106b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022115

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ALEXANDER FALZON** — https://whiteintel.dev/entity/b65e6be4-b07d-543d-837c-ac3ba0035392 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDER FALZON**. Human view: https://whiteintel.dev/entity/b65e6be4-b07d-543d-837c-ac3ba0035392 · Structured JSON: https://whiteintel.dev/api/public/dossier/b65e6be4-b07d-543d-837c-ac3ba0035392._

_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"._