STEPHEN FALZON
STEPHEN FALZON — Maltese company (icij:icijol-56015181). 17 holdings. Cited to 1 registry.
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.
None in current sources.
- STEPHEN FALZON
- MULTIPLE TRADING LIMITED· shareholder of
- TOTALNET DISTRIBUTIONS MALTA LTD· director of
- FMG GLOBAL HOLDINGS LTD· director of
- SDF LIMITED· director of
- TRESOR INT TRADING LTD.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for STEPHEN FALZON — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of STEPHEN FALZON is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on STEPHEN FALZON is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- FMG GLOBAL HOLDINGS LTDAlso holds roles at 4 other companies
- FRANCIS AGIUSshareholder of
- DUNCAN MICALLEFdirector of
- DUNCAN MICALLEFlegal representative of
- MULTIPLE TRADING LIMITEDAlso holds roles at 8 other companies
- JUSTIN BARTOLOshareholder of
- NIKOLAI BORGdirector of
- NIKOLAI BORGlegal representative of
- SDF LIMITEDAlso holds roles at 3 other companies
- DUNCAN MICALLEFdirector of
- DUNCAN MICALLEFlegal representative of
- FMG GLOBAL HOLDINGS LTDshareholder of
- TOTALNET DISTRIBUTIONS MALTA LTDAlso holds roles at 3 other companies
- DUNCAN MICALLEFdirector of
- DUNCAN MICALLEFlegal representative of
- DUNCAN MICALLEFshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns STEPHEN FALZON?
- What is STEPHEN FALZON's risk level?
- Where does STEPHEN FALZON appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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