---
title: "CHANTELLE FALZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdc53def-5b6a-50ee-8d96-7b9b3a5e3d5c
json: https://whiteintel.dev/api/public/dossier/cdc53def-5b6a-50ee-8d96-7b9b3a5e3d5c
identifier: icij:icijol-56018516
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHANTELLE FALZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018516`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cdc53def-5b6a-50ee-8d96-7b9b3a5e3d5c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdc53def-5b6a-50ee-8d96-7b9b3a5e3d5c  

## Ownership & control

### Holdings / subsidiaries

- **TLATA CONTRACTORS LTD** (secretary of) — https://whiteintel.dev/entity/749121d1-49e9-5636-b04d-0d87dedf55db
- **PF STEEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/db23cb27-8254-561d-84dc-de005791802d
- **CASH & DEBT COLLECTING LTD** (director of) — https://whiteintel.dev/entity/62b5db82-d456-588b-96da-d42c68fe548c
- **CASH & DEBT COLLECTING LTD** (legal representative of) — https://whiteintel.dev/entity/62b5db82-d456-588b-96da-d42c68fe548c
- **CASH & DEBT COLLECTING LTD** (secretary of) — https://whiteintel.dev/entity/62b5db82-d456-588b-96da-d42c68fe548c
- **CASH & DEBT COLLECTING LTD** (shareholder of) — https://whiteintel.dev/entity/62b5db82-d456-588b-96da-d42c68fe548c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018516

## 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 **CHANTELLE FALZON** — https://whiteintel.dev/entity/cdc53def-5b6a-50ee-8d96-7b9b3a5e3d5c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHANTELLE FALZON**. Human view: https://whiteintel.dev/entity/cdc53def-5b6a-50ee-8d96-7b9b3a5e3d5c · Structured JSON: https://whiteintel.dev/api/public/dossier/cdc53def-5b6a-50ee-8d96-7b9b3a5e3d5c._

_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"._