---
title: "CARMEL FALZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9dd4316-eca0-5639-bb58-24d3ebc357fa
json: https://whiteintel.dev/api/public/dossier/b9dd4316-eca0-5639-bb58-24d3ebc357fa
identifier: icij:icijol-56023177
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMEL FALZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023177`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b9dd4316-eca0-5639-bb58-24d3ebc357fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9dd4316-eca0-5639-bb58-24d3ebc357fa  

## Ownership & control

### Holdings / subsidiaries

- **C.F. IMPORT/EXPORT LIMITED** (secretary of) — https://whiteintel.dev/entity/f5de8c44-c89d-51c6-a5b4-d482fe314723
- **C.F. IMPORT/EXPORT LIMITED** (shareholder of) — https://whiteintel.dev/entity/f5de8c44-c89d-51c6-a5b4-d482fe314723
- **CFV ENTERPRISES COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/86adec8f-bc0c-52f5-90e7-80d57bf7fb81
- **G & F MEATS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5b7a8462-e1b0-5939-bd85-97de48694c1e
- **SUPERSTAR MEAT PRODUCTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a1cfddd4-0e24-513f-99e2-49dc3848a01d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023177

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEL FALZON**. Human view: https://whiteintel.dev/entity/b9dd4316-eca0-5639-bb58-24d3ebc357fa · Structured JSON: https://whiteintel.dev/api/public/dossier/b9dd4316-eca0-5639-bb58-24d3ebc357fa._

_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"._