---
title: "JOSEPH FALZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce3e186f-e53c-5be7-87b5-150b4f3b5701
json: https://whiteintel.dev/api/public/dossier/ce3e186f-e53c-5be7-87b5-150b4f3b5701
identifier: icij:icijol-56063975
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH FALZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063975`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ce3e186f-e53c-5be7-87b5-150b4f3b5701  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce3e186f-e53c-5be7-87b5-150b4f3b5701  

## Ownership & control

### Holdings / subsidiaries

- **HIRE & TRANSPORT LIMITED** (director of) — https://whiteintel.dev/entity/e626403d-99b9-5eae-872f-86bfc6d0a33c
- **HIRE & TRANSPORT LIMITED** (legal representative of) — https://whiteintel.dev/entity/e626403d-99b9-5eae-872f-86bfc6d0a33c
- **WASTE OILS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/29cc1d66-8b57-5348-86d5-53dc14fa29b2
- **WASTE OILS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/29cc1d66-8b57-5348-86d5-53dc14fa29b2
- **MEDISTORE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/987d5f3e-43ef-5752-958b-8905e661312f
- **FALZON GROUP HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/e3abdd2d-0254-5e1b-b949-02279e1adb3e
- **FALZON GROUP HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e3abdd2d-0254-5e1b-b949-02279e1adb3e
- **FIVE STAR DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/9b776b76-a857-5d2a-9042-6f80193c4042
- **FIVE STAR DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9b776b76-a857-5d2a-9042-6f80193c4042
- **SUPER FIVE CONCRETE SUPPLY LIMITED** (director of) — https://whiteintel.dev/entity/b781a456-3daa-507f-9707-a9b43756adec
- **SUPER FIVE CONCRETE SUPPLY LIMITED** (legal representative of) — https://whiteintel.dev/entity/b781a456-3daa-507f-9707-a9b43756adec
- **FUEL ENERGY LIMITED** (director of) — https://whiteintel.dev/entity/79fcd31b-3550-579c-9076-cfe1ef407fbe
- **FUEL ENERGY LIMITED** (legal representative of) — https://whiteintel.dev/entity/79fcd31b-3550-579c-9076-cfe1ef407fbe
- **SPIRO MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/6b25ec7b-8eb8-5549-af48-a891114d5df4
- **SPIRO MARITIME LIMITED** (legal representative of) — https://whiteintel.dev/entity/6b25ec7b-8eb8-5549-af48-a891114d5df4
- **C.G.L. IMPORTS LIMITED** (director of) — https://whiteintel.dev/entity/5ffc8546-3b88-50aa-a143-f8b30c5ce3bb
- **C.G.L. IMPORTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5ffc8546-3b88-50aa-a143-f8b30c5ce3bb
- **SANTA NAVIGATION LIMITED** (director of) — https://whiteintel.dev/entity/5fd94bbb-f68d-5f3c-8710-4bb66973e236
- **SANTA NAVIGATION LIMITED** (legal representative of) — https://whiteintel.dev/entity/5fd94bbb-f68d-5f3c-8710-4bb66973e236
- **VITTORIOSA OIL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/3c8f1e55-b1d6-55e1-a398-9deec2cba8d6
- **VITTORIOSA OIL SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/3c8f1e55-b1d6-55e1-a398-9deec2cba8d6
- **OILS INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/6a662872-44f2-5a69-8aae-a8e5ffa41054
- **OILS INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/6a662872-44f2-5a69-8aae-a8e5ffa41054
- **S L HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/3dd11ffa-28fc-5ed8-9076-8fcb3cceaef9
- **S L HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3dd11ffa-28fc-5ed8-9076-8fcb3cceaef9
- **TUDOR HOLIDAYS LIMITED** (director of) — https://whiteintel.dev/entity/a8a75845-a6e2-5f8b-bd9f-ffc2318d3381
- **TUDOR HOLIDAYS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a8a75845-a6e2-5f8b-bd9f-ffc2318d3381
- **TUDOR HOLIDAYS LIMITED** (secretary of) — https://whiteintel.dev/entity/a8a75845-a6e2-5f8b-bd9f-ffc2318d3381
- **SL MARINE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/20da099b-e60a-5332-a0d5-27114d950b1a
- **SL MARINE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/20da099b-e60a-5332-a0d5-27114d950b1a
- **SL MARIA NAVIGATION LIMITED** (director of) — https://whiteintel.dev/entity/d25c39b1-5225-5e17-a8a8-426e0d93b4fe
- **SL MARIA NAVIGATION LIMITED** (legal representative of) — https://whiteintel.dev/entity/d25c39b1-5225-5e17-a8a8-426e0d93b4fe
- **SL Tereza Shipping Limited** (director of) — https://whiteintel.dev/entity/b3c7325c-bfe1-5d70-94f9-9c2cbe63f184
- **SL Tereza Shipping Limited** (legal representative of) — https://whiteintel.dev/entity/b3c7325c-bfe1-5d70-94f9-9c2cbe63f184
- **SL SPIRO SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/cd7b23b6-0105-58f7-85d3-b36a2ded0000
- **SL SPIRO SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/cd7b23b6-0105-58f7-85d3-b36a2ded0000
- **SL ELENA SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/fd4e004f-21a6-5965-8514-e1210b3ec014
- **SL ELENA SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/fd4e004f-21a6-5965-8514-e1210b3ec014
- **SL SHIP MANAGEMENT Company Limited** (director of) — https://whiteintel.dev/entity/c1bc8186-3a93-5596-a3c3-c978d36b018e
- **SL SHIP MANAGEMENT Company Limited** (legal representative of) — https://whiteintel.dev/entity/c1bc8186-3a93-5596-a3c3-c978d36b018e
- **D. FORMOSA LIMITED** (director of) — https://whiteintel.dev/entity/3d6e088c-5205-5892-9500-78dc6f9d3960
- **D. FORMOSA LIMITED** (legal representative of) — https://whiteintel.dev/entity/3d6e088c-5205-5892-9500-78dc6f9d3960
- **FALZON SERVICE STATION LIMITED** (director of) — https://whiteintel.dev/entity/b2e5726d-20b3-5f25-82d5-5da6486c41dd
- **FALZON SERVICE STATION LIMITED** (legal representative of) — https://whiteintel.dev/entity/b2e5726d-20b3-5f25-82d5-5da6486c41dd
- **FALZON FUEL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/75dadd4f-95a7-5a9a-a8cd-0fa7344848a3
- **FALZON FUEL SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/75dadd4f-95a7-5a9a-a8cd-0fa7344848a3
- **FALZON FUEL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/75dadd4f-95a7-5a9a-a8cd-0fa7344848a3
- **MSF HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/a4e114c6-cbfd-53ef-9a91-364bb629477a
- **MSF HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a4e114c6-cbfd-53ef-9a91-364bb629477a
- **FG PROPERTY HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/9f393648-760d-5c9a-9cb6-9d93fc38a090
- **FG PROPERTY HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9f393648-760d-5c9a-9cb6-9d93fc38a090
- **SAN LUCIAN OIL COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/0a124fc3-5462-5f67-b5d2-8d38137bf2f3
- **SAN LUCIAN OIL COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/0a124fc3-5462-5f67-b5d2-8d38137bf2f3
- **FG INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/dc63f2a8-e55b-5672-81d1-9b86f55e9450
- **FG INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/dc63f2a8-e55b-5672-81d1-9b86f55e9450
- **RICASOLI PORT FACILITY LIMITED** (director of) — https://whiteintel.dev/entity/d8b1c740-5265-5b9a-8f19-4e6f7ac91e78
- **RICASOLI PORT FACILITY LIMITED** (legal representative of) — https://whiteintel.dev/entity/d8b1c740-5265-5b9a-8f19-4e6f7ac91e78
- **MEDIFUEL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/b02ae112-1ea6-52eb-a984-6461c7704711
- **MEDIFUEL SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/b02ae112-1ea6-52eb-a984-6461c7704711
- **SL MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/1f1466a7-fb09-5896-b78c-d7b09b8c425b
- **SL MARITIME LIMITED** (legal representative of) — https://whiteintel.dev/entity/1f1466a7-fb09-5896-b78c-d7b09b8c425b
- **SL LUCIA SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/4fa924fc-9e41-526e-8591-ba30f3c0f68b
- **SL LUCIA SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/4fa924fc-9e41-526e-8591-ba30f3c0f68b
- **SHAMROCK LIMITED** (director of) — https://whiteintel.dev/entity/5f29225d-db48-5fb7-9d30-53db6ec55311
- **SHAMROCK LIMITED** (legal representative of) — https://whiteintel.dev/entity/5f29225d-db48-5fb7-9d30-53db6ec55311
- **SHAMROCK LIMITED** (secretary of) — https://whiteintel.dev/entity/5f29225d-db48-5fb7-9d30-53db6ec55311
- **SHAMROCK LIMITED** (shareholder of) — https://whiteintel.dev/entity/5f29225d-db48-5fb7-9d30-53db6ec55311
- **C.G.L. OIL BLENDERS LIMITED** (director of) — https://whiteintel.dev/entity/37ca96ce-cb7f-53fe-bdde-128832977098
- **C.G.L. OIL BLENDERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/37ca96ce-cb7f-53fe-bdde-128832977098

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063975

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH FALZON**. Human view: https://whiteintel.dev/entity/ce3e186f-e53c-5be7-87b5-150b4f3b5701 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce3e186f-e53c-5be7-87b5-150b4f3b5701._

_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"._