---
title: "STEPHEN FALZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c168d1ea-2a80-5ff9-b713-551ea95da53c
json: https://whiteintel.dev/api/public/dossier/c168d1ea-2a80-5ff9-b713-551ea95da53c
identifier: icij:icijol-56015181
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEPHEN FALZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015181`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c168d1ea-2a80-5ff9-b713-551ea95da53c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c168d1ea-2a80-5ff9-b713-551ea95da53c  

## Ownership & control

### Holdings / subsidiaries

- **MULTIPLE TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b381adeb-656d-547f-b61d-f7533c62c096
- **TOTALNET DISTRIBUTIONS MALTA LTD** (director of) — https://whiteintel.dev/entity/81717bc4-aad5-59cb-92f5-c945b2c678bb
- **TOTALNET DISTRIBUTIONS MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/81717bc4-aad5-59cb-92f5-c945b2c678bb
- **TOTALNET DISTRIBUTIONS MALTA LTD** (secretary of) — https://whiteintel.dev/entity/81717bc4-aad5-59cb-92f5-c945b2c678bb
- **TOTALNET DISTRIBUTIONS MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/81717bc4-aad5-59cb-92f5-c945b2c678bb
- **FMG GLOBAL HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/4a0b4cb1-bf49-52f1-9b63-6b39abf3ab69
- **FMG GLOBAL HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/4a0b4cb1-bf49-52f1-9b63-6b39abf3ab69
- **FMG GLOBAL HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/4a0b4cb1-bf49-52f1-9b63-6b39abf3ab69
- **FMG GLOBAL HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/4a0b4cb1-bf49-52f1-9b63-6b39abf3ab69
- **SDF LIMITED** (director of) — https://whiteintel.dev/entity/212139ff-fdf8-50ae-bf4c-237fcb92be80
- **SDF LIMITED** (legal representative of) — https://whiteintel.dev/entity/212139ff-fdf8-50ae-bf4c-237fcb92be80
- **SDF LIMITED** (secretary of) — https://whiteintel.dev/entity/212139ff-fdf8-50ae-bf4c-237fcb92be80

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015181

## 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 **STEPHEN FALZON** — https://whiteintel.dev/entity/c168d1ea-2a80-5ff9-b713-551ea95da53c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN FALZON**. Human view: https://whiteintel.dev/entity/c168d1ea-2a80-5ff9-b713-551ea95da53c · Structured JSON: https://whiteintel.dev/api/public/dossier/c168d1ea-2a80-5ff9-b713-551ea95da53c._

_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"._