---
title: "MICHELLE FALZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdd01bab-d84f-5f8e-9acb-ccfe68530ff1
json: https://whiteintel.dev/api/public/dossier/cdd01bab-d84f-5f8e-9acb-ccfe68530ff1
identifier: icij:icijol-56004462
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHELLE FALZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56004462`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cdd01bab-d84f-5f8e-9acb-ccfe68530ff1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdd01bab-d84f-5f8e-9acb-ccfe68530ff1  

## Ownership & control

### Holdings / subsidiaries

- **LASA ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3ff66914-5123-5633-86ef-55a53e15d984

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56004462

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHELLE FALZON**. Human view: https://whiteintel.dev/entity/cdd01bab-d84f-5f8e-9acb-ccfe68530ff1 · Structured JSON: https://whiteintel.dev/api/public/dossier/cdd01bab-d84f-5f8e-9acb-ccfe68530ff1._

_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"._