Who owns FRANCO FALZON?

No ownership or control links for FRANCO FALZON are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FRANCO FALZON's risk level?

WhiteIntel flags FRANCO FALZON as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FRANCO FALZON appear across sources?

FRANCO FALZON is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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evidence coverage · reading…

Legal entityHigh

FRANCO FALZON

Name: FRANCO FALZON — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FRANCO FALZON, Organization, MT

FRANCO FALZON — Maltese company (icij:icijol-56039211). 200 holdings. Cited to 1 registry.

ICIJ icijol-56039211Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

FRANCO FALZON
- CAPITAL INVESTMENT HOLDINGS LIMITED· secretary of
- MEDTRUST HOLDINGS LIMITED· secretary of
- FINTURIST LIMITED· secretary of
- SI GI FIN INVESTMENTS LIMITED· secretary of
- REDSTONE HOLDINGS LTD· secretary of
- COAST LIMITED· secretary of
- TABULA LIMITED· secretary of
- SERVICE HAIL STORM LIMITED· secretary of
- Sophiashine Holding Ltd· secretary of
- FOURTEEN LIMITED· liquidator of
- GEENOM INVESTMENTS LIMITED· secretary of
- BETCLIC SPORTS LIMITED· liquidator of
- BC PAYMENT SOLUTIONS LIMITED· liquidator of
- WORLD TRADE FINANCE HOLDING LIMITED· secretary of
- WORLD TRADE CORPORATE FINANCE (W.T.C.F.) LIMITED· secretary of
- THE SHORE CLUB LIMITED· liquidator of
- CAMBIE MEDITERRANEAN LIMITED· secretary of
- WINADREAM INTERNATIONAL LIMITED· liquidator of
- LM INVESTMENTS & HOLDING LIMITED· liquidator of
- Race Malta Limited· secretary of
- FIDES MANAGEMENT LIMITED· director of
- FIDES CORPORATE SERVICES LIMITED· director of
- HRT LIMITED· secretary of
- FIDES FIDUCIARY LIMITED· director of
- Camara Leasing Limited· liquidator of
- PACKAGING & CAPITAL INVESTMENT LTD· secretary of
- FF INTERNATIONAL Limited· director of
- DEACON BRODIE LTD· director of
- INDUSTRIAL TECHNOLOGY CAPITAL EQUITY LTD· secretary of
- BETCLIC SERVICES LIMITED· liquidator of
- BETCLIC SERVICES HOLDINGS LIMITED· liquidator of
- KL EAST LIMITED· secretary of
- MELITENSIUM SERVICES LIMITED· liquidator of
- LION & BRIDGE HOLDING LTD· director of
- MAVELL SECURITY CONSULTANTS LTD· liquidator of
- INTERNATIONAL LOTTO LIMITED· secretary of
- PERSHING HALL HOLDING LIMITED· director of
- ARC HOLDING LIMITED· secretary of
- PRIBOO LIMITED· secretary of
- MW POWER LIMITED· director of
- ENJOY BET GAMING LIMITED· liquidator of
- VIADEN GAMING LIMITED· director of
- SP Dublin Shipping Company Limited· liquidator of
- EC CAPITAL HOLDINGS LIMITED· secretary of
- PHARMA CAPITAL LIMITED· secretary of
- THE SKY CLUB AVIATION LIMITED· secretary of
- DUNIN ENTERPRISES LIMITED· liquidator of
- BMP INTERNATIONAL LIMITED· liquidator of
- iVegas Limited· secretary of
- AUGUST IS GREEN LIMITED· secretary of
- BOTTESINI INTERNATIONAL HOLDINGS LIMITED· secretary of
- AMUDA HOLDINGS LIMITED· secretary of
- PALLASTI REAL ESTATE INVESTMENTS LTD· secretary of
- INTERNATIONAL TRADE CONSULTING LIMITED· secretary of
- MEDIA STAR MANAGEMENT LIMITED· secretary of
- A.M.B. LIMITED· secretary of
- REVAL PROPERTIES LIMITED· secretary of
- FIDES SERVICES LIMITED· director of
- SKIRMONY LTD· secretary of
- GREENFIELDS MARKETING AND CONSULTANCY SERVICES LIMITED· secretary of
- KIKI TRANSLATIONS LIMITED· secretary of
- SUBSEA TECHNOLOGY LIMITED· secretary of
- HOPEVERE CONSULTING LTD· secretary of
- 5th AVENUE LIMITED· secretary of
- LITTLE PRINCE HOLDING LIMITED· secretary of
- E.W. HOLDING LIMITED· secretary of
- MERON HOLDINGS LIMITED· secretary of
- BASTO INVESTMENTS LIMITED· secretary of
- WIRED MALTA LIMITED· secretary of
- BRERA ALTERNATIVES LIMITED· secretary of
- GREEN OIL LIMITED· director of
- LAGOON - GAS & OIL HOLDING LIMITED· secretary of
- 3DZ FRANCHISING LIMITED· director of
- COL610 LIMITED· liquidator of
- CRAUFORD COMMUNICATIONS LIMITED· secretary of
- LXL LUXURY GROUP LIMITED· secretary of
- LAMBRETTA HOLDINGS LIMITED· director of
- RED EAGLE INVESTMENTS LIMITED· secretary of
- BUENAVENTURA INVESTMENTS LIMITED· secretary of
- GRINEX LIMITED· secretary of
- I LEONI & C. LIMITED· secretary of
- VIANORD ENGINEERING HOLDING LIMITED· secretary of
- PHOEBE HOLDINGS LIMITED· secretary of
- FIDES HOLDINGS LIMITED· director of
- TREVALI INVESTMENTS LIMITED· secretary of
- THE RIVAL GROUP LIMITED· liquidator of
- THE RIVAL COMPANY LIMITED· liquidator of
- LONDON AND SCOTTISH INVESTMENTS LIMITED· secretary of
- ATLAS-T LIMITED· secretary of
- LA ZAGALETA PLOT D1-32 LIMITED· secretary of
- AQUA FINANCIALS LIMITED· secretary of
- PRIME SERVICES LIMITED· secretary of
- LEHNER INVESTMENTS HOLDING LTD· secretary of
- MULTI-LEADERS-FUND HOLDING LTD· secretary of
- METALS WORLDWIDE TRADING LIMITED· secretary of
- DUKE INVESTMENTS LIMITED· secretary of
- O. R. O. LIMITED· secretary of
- DOLPHIN HOLDINGS LIMITED· secretary of
- ALTORI MANAGEMENT LTD· secretary of
- GAME ROCK MARKETING LIMITED· secretary of
- MILANA HOLDING LIMITED· secretary of
- PETERBURI HOLDING LIMITED· secretary of
- PALES CONSULTING LIMITED· secretary of
- OGS LIMITED· secretary of
- AX GLOBAL LTD· secretary of
- 12TIX LIMITED· secretary of
- ECO BIO ENERGY LIMITED· secretary of
- BGB SERVICES AND INVESTMENTS LIMITED· secretary of
- BDF SERVICES AND INVESTMENTS LIMITED· secretary of
- GOOD HOUSE SERVICES AND INVESTMENTS LIMITED· secretary of
- LAGOON - TRADING, SERVICES AND INVESTMENTS LIMITED· secretary of
- BBM SERVICES AND INVESTMENTS LIMITED· secretary of
- DEVON SERVICES AND INVESTMENTS LIMITED· secretary of
- ADS - ADVISORY PRIVATE SERVICES LIMITED· secretary of
- TM SOLUTIONS LIMITED· secretary of
- SEARCHOPT MARKETING LIMITED· secretary of
- XCORE CORPORATION - SERVICES AND INVESTMENTS LIMITED· secretary of
- TOMILLOIN INVESTMENTS LIMITED· secretary of
- INTERUNION - HOLDING GROUP LIMITED· secretary of
- ATLANTIC INVESTMENTS AND CONSULTING LIMITED· secretary of
- LAVEZZI LIMITED· secretary of
- RISING SUN HOLDINGS LIMITED· secretary of
- NEPTUN TECHNOLOGIES HOLDING LIMITED· secretary of
- ACTYF LTD· secretary of
- XYLON LIMITED· secretary of
- SERENITY YACHTS LIMITED· liquidator of
- GAIA SERVICES LIMITED· secretary of
- Jewel C. O. Limited· secretary of
- CALDERA TRADING LIMITED· secretary of
- OIA SERVICES LIMITED· secretary of
- JV SOLUTIONS LIMITED· secretary of
- TRAVER MANAGEMENT LIMITED· secretary of
- INCOMWEST LIMITED· secretary of
- TENME MALTA LIMITED· secretary of
- DARWIN HOLDING LIMITED· secretary of
- TROPEZ HOLDING LIMITED· secretary of
- SPECIAL-OPPORTUNITIES-FUND HOLDING LTD· secretary of
- GEMONT TRADING LIMITED· secretary of
- KARA HOLDING LIMITED· secretary of
- OPENGLOBAL LIMITED· secretary of
- ONLY BLUE LIMITED· secretary of
- SUNRISE BEAM LIMITED· secretary of
- FIT 4 FUN LIMITED· secretary of
- WIRED TRADING LIMITED· secretary of
- CONVERSIONS IN MIND LIMITED· secretary of
- SPINNING SANDS LIMITED· secretary of
- IONA HOLDINGS (MALTA) LIMITED· director of
- CALIGOLA LIMITED· secretary of
- THE ONE LIMITED· director of
- L.D. ENTERPRISE LTD· secretary of
- XC SOLUTIONS LTD.· secretary of
- LUGEC TRADING LIMITED· secretary of
- LGA TRADE LTD· liquidator of
- TAYLORED YACHTING SOLUTION LIMITED· secretary of
- BE HOLDING LIMITED· secretary of
- RV MALTA PROPERTIES LIMITED· secretary of
- MARECA HOLDING LIMITED· secretary of
- SERAFINER TRADING LIMITED· secretary of
- BLACKSEA MANAGEMENT LIMITED· secretary of
- EASY INVEST LIMITED· secretary of
- CONSOLIDATED MANAGEMENT LIMITED· secretary of
- MADISON MANAGEMENT LIMITED· secretary of
- VANALINN HOLDINGS LIMITED· secretary of
- QALIZE INTERNATIONAL LIMITED· director of
- OMC TRADING LIMITED· secretary of
- QUADRA LIMITED· secretary of
- KEYWORDIO INTERNATIONAL LIMITED· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FRANCO FALZON — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of FRANCO FALZON is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
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/02

People & control

120 parties · 0 current

Every 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.

●
12TIX LIMITED
Also holds roles at 5 other companies
- TERRAFFIC LIMITEDshareholder of
- ADRIANO CEFAIsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
●
3DZ FRANCHISING LIMITED
Also holds roles at 7 other companies
- ADRIANO CEFAIdirector of
- ADRIANO CEFAIlegal representative of
- ADRIANO CEFAIsecretary of
●
5th AVENUE LIMITED
Also holds roles at 6 other companies
- ADRIANO CEFAIsecretary of
- KURT CATANIAliquidator of
- FIDES MANAGEMENT LIMITEDdirector of
●
A.M.B. LIMITED
Also holds roles at 5 other companies
- MARCO BOGNANNIdirector of
- MARCO BOGNANNIlegal representative of
- ADRIANO CEFAIsecretary of
●
ADS - ADVISORY PRIVATE SERVICES LIMITED
Also holds roles at 6 other companies
- ADRIANO CEFAIsecretary of
- FIDES FIDUCIARY LIMITEDshareholder of
- Paula Cristina Macedo de Oliveiradirector of
●
ALTORI MANAGEMENT LTD
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
AMUDA HOLDINGS LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- IAN DAVID WEBBERshareholder of
- AHMED GOUELI JAIALshareholder of
●
AQUA FINANCIALS LIMITED
Also holds roles at 5 other companies
- AQUAFIN LTD.shareholder of
- ADRIANO CEFAIsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
●
ARC HOLDING LIMITED
Also holds roles at 5 other companies
- CREATIVE HOUSE OUshareholder of
- ADRIANO CEFAIdirector of
- ADRIANO CEFAIlegal representative of
●
ATLANTIC INVESTMENTS AND CONSULTING LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- FIDES FIDUCIARY LIMITEDshareholder of
●
ATLAS-T LIMITED
Also holds roles at 7 other companies
- ADRIANO CEFAIsecretary of
- ALESSANDRO NICOLO UGOdirector of
- ALESSANDRO NICOLO UGOlegal representative of
●
AUGUST IS GREEN LIMITED
Also holds roles at 5 other companies
- JULIANA WAS OUR FIRST LTDshareholder of
- ADRIANO CEFAIsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
●
AX GLOBAL LTD
Also holds roles at 9 other companies
- ALEXANDRE JEROME DERGATCHEFFdirector of
- ALEXANDRE JEROME DERGATCHEFFlegal representative of
- ALEXANDRE JEROME DERGATCHEFFshareholder of
●
BASTO INVESTMENTS LIMITED
Also holds roles at 4 other companies
- ADRIANO CEFAIsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
BBM SERVICES AND INVESTMENTS LIMITED
Also holds roles at 5 other companies
- JAQUELINE RAQUEL PINTO FERRAZdirector of
- JAQUELINE RAQUEL PINTO FERRAZlegal representative of
- ADRIANO CEFAIsecretary of
●
BC PAYMENT SOLUTIONS LIMITED
Also holds roles at 7 other companies
- ANGELO DALLIdirector of
- ANGELO DALLIlegal representative of
- SIMONA CAMILLERIsecretary of
●
BDF SERVICES AND INVESTMENTS LIMITED
Also holds roles at 5 other companies
- JAQUELINE RAQUEL PINTO FERRAZdirector of
- JAQUELINE RAQUEL PINTO FERRAZlegal representative of
- ADRIANO CEFAIsecretary of
●
BETCLIC SERVICES HOLDINGS LIMITED
Also holds roles at 5 other companies
- MARIA PIA MICALLEFsecretary of
- EURO GAMING INVESTMENT SAshareholder of
- WH PRO LIMITEDdirector of
●
BETCLIC SERVICES LIMITED
Also holds roles at 5 other companies
- MARIA PIA MICALLEFsecretary of
- EURO GAMING INVESTMENT SAshareholder of
- WH PRO LIMITEDdirector of
●
BETCLIC SPORTS LIMITED
Also holds roles at 7 other companies
- ANGELO DALLIdirector of
- ANGELO DALLIlegal representative of
- SIMONA CAMILLERIsecretary of
●
BGB SERVICES AND INVESTMENTS LIMITED
Also holds roles at 5 other companies
- JAQUELINE RAQUEL PINTO FERRAZdirector of
- JAQUELINE RAQUEL PINTO FERRAZlegal representative of
- ADRIANO CEFAIsecretary of
●
BMP INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- ZNAK INC.director of
- ZNAK INC.legal representative of
●
BOTTESINI INTERNATIONAL HOLDINGS LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- IAN DAVID WEBBERshareholder of
- AHMED GOUELI JAIALshareholder of
●
BRERA ALTERNATIVES LIMITED
Also holds roles at 7 other companies
- ADRIANO CEFAIsecretary of
- VINCENT JONATHAN DE SANTISdirector of
- VINCENT JONATHAN DE SANTISlegal representative of
●
BUENAVENTURA INVESTMENTS LIMITED
Also holds roles at 6 other companies
- ADRIANO CEFAIsecretary of
- KURT CATANIAliquidator of
- FIDES MANAGEMENT LIMITEDdirector of
●
Camara Leasing Limited
Also holds roles at 3 other companies
- TREVOSE SERVICES COMPANYshareholder of
- PAUL ANDY WILLIAMSdirector of
- PAUL ANDY WILLIAMSlegal representative of
●
CAMBIE MEDITERRANEAN LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- CAMBIE TRADING LIMITEDshareholder of
- FIDES MANAGEMENT LIMITEDdirector of
●
CAPITAL INVESTMENT HOLDINGS LIMITED
Also holds roles at 5 other companies
- ASHENDEN HOLDINGS LIMITEDshareholder of
- ADRIANO CEFAIsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
●
COAST LIMITED
Also holds roles at 6 other companies
- MERLOT CONSULTADORIA E SERVICOS, SOCIEDADE UNIPESSOAL, LDAshareholder of
- ADRIANO CEFAIsecretary of
- KURT CATANIAliquidator of
●
COL610 LIMITED
Also holds roles at 4 other companies
- PATRICIA MARRIANNE DAPHNE HAYWARDsecretary of
- STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDshareholder of
- STM MALTA CORPORATE LIMITEDdirector of
●
CRAUFORD COMMUNICATIONS LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
DEACON BRODIE LTD
Also holds roles at 5 other companies
- DNEPR LTDdirector of
- DNEPR LTDlegal representative of
- DNEPR LTDshareholder of
●
DEVON SERVICES AND INVESTMENTS LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- FIDES FIDUCIARY LIMITEDshareholder of
●
DOLPHIN HOLDINGS LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- MICCA MAURICE FERREROdirector of
●
DUKE INVESTMENTS LIMITED
Also holds roles at 9 other companies
- PAUL TORIdirector of
- PAUL TORIlegal representative of
- ADRIANO CEFAIsecretary of
●
DUNIN ENTERPRISES LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- ZNAK INC.director of
- ZNAK INC.legal representative of
●
E.W. HOLDING LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- VALLETTA HOLDINGS INVESTMENTS LIMITEDshareholder of
- FIDES MANAGEMENT LIMITEDdirector of
●
EC CAPITAL HOLDINGS LIMITED
Also holds roles at 6 other companies
- ENRICO CANINOdirector of
- ENRICO CANINOlegal representative of
- ENRICO CANINOshareholder of
●
ECO BIO ENERGY LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
ENJOY BET GAMING LIMITED
Also holds roles at 7 other companies
- IRONHEATH INTERNATIONAL LIMITEDshareholder of
- ADRIANO CEFAIsecretary of
- ANTHONY AXISAdirector of
●
FF INTERNATIONAL Limited
Also holds roles at 2 other companies
- KEITH FARRUGIAdirector of
- KEITH FARRUGIAlegal representative of
●
FIDES CORPORATE SERVICES LIMITED
Also holds roles at 7 other companies
- ADRIANO CEFAIdirector of
- ADRIANO CEFAIlegal representative of
- ADRIANO CEFAIsecretary of
●
FIDES FIDUCIARY LIMITED
Also holds roles at 9 other companies
- ADRIANO CEFAIdirector of
- ADRIANO CEFAIlegal representative of
- ADRIANO CEFAIsecretary of
●
FIDES HOLDINGS LIMITED
Also holds roles at 7 other companies
- ADRIANO CEFAIdirector of
- ADRIANO CEFAIlegal representative of
- ADRIANO CEFAIsecretary of
●
FIDES MANAGEMENT LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIdirector of
- ADRIANO CEFAIlegal representative of
- ADRIANO CEFAIsecretary of
●
FIDES SERVICES LIMITED
Also holds roles at 7 other companies
- EINIUS STADALNINKASdirector of
- EINIUS STADALNINKASlegal representative of
- EINIUS STADALNINKASshareholder of
●
FINTURIST LIMITED
Also holds roles at 6 other companies
- ADRIANO CEFAIsecretary of
- GIUSEPPE CEGNAdirector of
- GIUSEPPE CEGNAlegal representative of
●
FOURTEEN LIMITED
Also holds roles at 5 other companies
- GEORGE ZAMMITshareholder of
- CHRISTOPHER J. PACEdirector of
- CHRISTOPHER J. PACElegal representative of
●
GAME ROCK MARKETING LIMITED
Also holds roles at 7 other companies
- ADRIANO CEFAIsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
GEENOM INVESTMENTS LIMITED
Also holds roles at 6 other companies
- FIOZEX LTDshareholder of
- ADRIANO CEFAIsecretary of
- PETER BORGliquidator of
●
GOOD HOUSE SERVICES AND INVESTMENTS LIMITED
Also holds roles at 5 other companies
- JAQUELINE RAQUEL PINTO FERRAZdirector of
- JAQUELINE RAQUEL PINTO FERRAZlegal representative of
- ADRIANO CEFAIsecretary of
●
GREEN OIL LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIdirector of
- ADRIANO CEFAIlegal representative of
- ADRIANO CEFAIsecretary of
●
GREENFIELDS MARKETING AND CONSULTANCY SERVICES LIMITED
Also holds roles at 4 other companies
- PSKY LIMITEDshareholder of
- FF INTERNATIONAL Limiteddirector of
- FF INTERNATIONAL Limitedlegal representative of
●
GRINEX LIMITED
Also holds roles at 4 other companies
- FIDES FIDUCIARY LIMITEDshareholder of
- FF INTERNATIONAL Limitedshareholder of
- DAVID ANDREW MCDOWELL ZORdirector of
●
HOPEVERE CONSULTING LTD
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- DOMINIC MARK HOPEshareholder of
- FIDES MANAGEMENT LIMITEDdirector of
●
HRT LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- ANDREA TAMIROshareholder of
- FIDES MANAGEMENT LIMITEDdirector of
●
I LEONI & C. LIMITED
Also holds roles at 4 other companies
- ADRIANO CEFAIsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
INDUSTRIAL TECHNOLOGY CAPITAL EQUITY LTD
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- PETER BORGliquidator of
- FIDES MANAGEMENT LIMITEDdirector of
●
INTERNATIONAL LOTTO LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- NICHOLAS GATTdirector of
- NICHOLAS GATTlegal representative of
●
INTERNATIONAL TRADE CONSULTING LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- LUCIANO PATITUCCIdirector of
- LUCIANO PATITUCCIlegal representative of
●
INTERUNION - HOLDING GROUP LIMITED
Also holds roles at 4 other companies
- ADRIANO CEFAIsecretary of
- FIDES FIDUCIARY LIMITEDshareholder of
- JAQUELINE RAQUEL PINTO FERRAZdirector of
●
iVegas Limited
Also holds roles at 6 other companies
- ADRIANO CEFAIsecretary of
- KURT CATANIAliquidator of
- FIDES MANAGEMENT LIMITEDdirector of
●
KIKI TRANSLATIONS LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
KL EAST LIMITED
Also holds roles at 4 other companies
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
●
LA ZAGALETA PLOT D1-32 LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
LAGOON - GAS & OIL HOLDING LIMITED
Also holds roles at 5 other companies
- JAQUELINE RAQUEL PINTO FERRAZdirector of
- JAQUELINE RAQUEL PINTO FERRAZlegal representative of
- JAQUELINE RAQUEL PINTO FERRAZshareholder of
●
LAGOON - TRADING, SERVICES AND INVESTMENTS LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- FIDES FIDUCIARY LIMITEDshareholder of
●
LAMBRETTA HOLDINGS LIMITED
Also holds roles at 3 other companies
- ADRIANO CEFAIsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- FIDES FIDUCIARY LIMITEDshareholder of
●
LEHNER INVESTMENTS HOLDING LTD
Also holds roles at 8 other companies
- ADRIANO CEFAIdirector of
- ADRIANO CEFAIlegal representative of
- ANTHONY VALVOliquidator of
●
LION & BRIDGE HOLDING LTD
Also holds roles at 3 other companies
- ADRIANO CEFAIsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- FIDES FIDUCIARY LIMITEDshareholder of
●
LITTLE PRINCE HOLDING LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- CHARMEL CAPITAL INCshareholder of
- FIDES MANAGEMENT LIMITEDdirector of
●
LM INVESTMENTS & HOLDING LIMITED
Also holds roles at 4 other companies
- CLARISSA CEFAIsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
- CORPSERV LIMITEDdirector of
●
LONDON AND SCOTTISH INVESTMENTS LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
LXL LUXURY GROUP LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
MAVELL SECURITY CONSULTANTS LTD
Also holds roles at 5 other companies
- SALVINA ATTARDshareholder of
- MICHAEL CARTERdirector of
- MICHAEL CARTERlegal representative of
●
MEDIA STAR MANAGEMENT LIMITED
Also holds roles at 8 other companies
- ADRIANO CEFAIsecretary of
- KURT CATANIAliquidator of
- BLAZEJ STANISLAW ORNATOWSKIdirector of
●
MEDTRUST HOLDINGS LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
MELITENSIUM SERVICES LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- KRISTIAN GARANCISdirector of
- KRISTIAN GARANCISlegal representative of
●
MERON HOLDINGS LIMITED
Also holds roles at 4 other companies
- MANYA EIGERdirector of
- MANYA EIGERlegal representative of
- MANYA EIGERshareholder of
●
METALS WORLDWIDE TRADING LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- ALBERTO GIUSEPPE VALMORIdirector of
- ALBERTO GIUSEPPE VALMORIlegal representative of
●
MILANA HOLDING LIMITED
Also holds roles at 6 other companies
- ADRIANO CEFAIsecretary of
- PETER BORGliquidator of
- FIDES MANAGEMENT LIMITEDdirector of
●
MULTI-LEADERS-FUND HOLDING LTD
Also holds roles at 5 other companies
- HORST FRANZ BAUMANNdirector of
- HORST FRANZ BAUMANNlegal representative of
- ADRIANO CEFAIdirector of
●
MW POWER LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIdirector of
- ADRIANO CEFAIlegal representative of
- ADRIANO CEFAIsecretary of
●
O. R. O. LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- PETER BORGliquidator of
- FIDES MANAGEMENT LIMITEDdirector of
●
OGS LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- PETER BORGliquidator of
- FIDES MANAGEMENT LIMITEDdirector of
●
PACKAGING & CAPITAL INVESTMENT LTD
Also holds roles at 6 other companies
- ADRIANO CEFAIsecretary of
- PETER BORGliquidator of
- FIDES MANAGEMENT LIMITEDdirector of
●
PALES CONSULTING LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- PETER BORGliquidator of
- FIDES MANAGEMENT LIMITEDdirector of
●
PALLASTI REAL ESTATE INVESTMENTS LTD
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
PERSHING HALL HOLDING LIMITED
Also holds roles at 7 other companies
- PATRIZIA SALICEshareholder of
- ADRIANO CEFAIsecretary of
- ROBERTO DE SILVESTRIshareholder of
●
PETERBURI HOLDING LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- PETER BORGliquidator of
- FIDES MANAGEMENT LIMITEDdirector of
●
PHARMA CAPITAL LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
PHOEBE HOLDINGS LIMITED
Also holds roles at 6 other companies
- ADRIANO CEFAIsecretary of
- PETER BORGliquidator of
- FIDES MANAGEMENT LIMITEDdirector of
●
PRIBOO LIMITED
Also holds roles at 6 other companies
- ADRIANO CEFAIsecretary of
- PETER BORGliquidator of
- FIDES MANAGEMENT LIMITEDdirector of
●
PRIME SERVICES LIMITED
Also holds roles at 4 other companies
- JAQUELINE RAQUEL PINTO FERRAZdirector of
- JAQUELINE RAQUEL PINTO FERRAZlegal representative of
- ADRIANO CEFAIsecretary of
●
Race Malta Limited
Also holds roles at 5 other companies
- FRANCO VASSALLOdirector of
- FRANCO VASSALLOlegal representative of
- ADRIANO CEFAIsecretary of
●
RED EAGLE INVESTMENTS LIMITED
Also holds roles at 4 other companies
- ADRIANO CEFAIdirector of
- ADRIANO CEFAIlegal representative of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
●
REDSTONE HOLDINGS LTD
Also holds roles at 4 other companies
- ADRIANO CEFAIsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
REVAL PROPERTIES LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
SEARCHOPT MARKETING LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- FIDES FIDUCIARY LIMITEDshareholder of
●
SERVICE HAIL STORM LIMITED
Also holds roles at 6 other companies
- ADRIANO CEFAIsecretary of
- PETER BORGliquidator of
- FIDES MANAGEMENT LIMITEDdirector of
●
SI GI FIN INVESTMENTS LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
SKIRMONY LTD
Also holds roles at 4 other companies
- FLORIAN BREGASIdirector of
- FLORIAN BREGASIlegal representative of
- ADRIANO CEFAIsecretary of
●
Sophiashine Holding Ltd
Also holds roles at 6 other companies
- ADRIANO CEFAIsecretary of
- KURT CATANIAliquidator of
- FIDES MANAGEMENT LIMITEDdirector of
●
SP Dublin Shipping Company Limited
Also holds roles at 5 other companies
- SP DUBLIN TANKER CORPORATIONshareholder of
- HENRY BLAUSTEINdirector of
- HENRY BLAUSTEINlegal representative of
●
SUBSEA TECHNOLOGY LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
TABULA LIMITED
Also holds roles at 5 other companies
- CLIVE ISAAC MASSIASsecretary of
- ADRIANO CEFAIsecretary of
- M&M MANAGEMENT SERVICES LIMITEDdirector of
●
THE RIVAL COMPANY LIMITED
Also holds roles at 7 other companies
- HELEN IRVINE MURDOCHsecretary of
- DANIEL ALEXANDER WEBBERdirector of
- DANIEL ALEXANDER WEBBERlegal representative of
●
THE RIVAL GROUP LIMITED
Also holds roles at 8 other companies
- HELEN IRVINE MURDOCHsecretary of
- DAVID HEARTFIELDshareholder of
- DANIEL ALEXANDER WEBBERdirector of
●
THE SHORE CLUB LIMITED
Also holds roles at 3 other companies
- MARE SERVICES LIMITEDdirector of
- MARE SERVICES LIMITEDlegal representative of
- FIDES FIDUCIARY LIMITEDshareholder of
●
THE SKY CLUB AVIATION LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
TM SOLUTIONS LIMITED
Also holds roles at 5 other companies
- JUSTAS JURKUVENASshareholder of
- SIMONA KANAPECKAITEshareholder of
- ADRIANO CEFAIsecretary of
●
TOMILLOIN INVESTMENTS LIMITED
Also holds roles at 9 other companies
- ADRIANO CEFAIsecretary of
- STEFANIA MARMORATOdirector of
- STEFANIA MARMORATOlegal representative of
●
TREVALI INVESTMENTS LIMITED
Also holds roles at 9 other companies
- PAUL TORIdirector of
- PAUL TORIlegal representative of
- ADRIANO CEFAIsecretary of
●
VIADEN GAMING LIMITED
Also holds roles at 5 other companies
- VIADEN GAMING LIMITEDshareholder of
- ADRIANO CEFAIdirector of
- ADRIANO CEFAIlegal representative of
●
VIANORD ENGINEERING HOLDING LIMITED
Also holds roles at 6 other companies
- ADRIANO CEFAIsecretary of
- PETER BORGliquidator of
- FIDES MANAGEMENT LIMITEDdirector of
●
WINADREAM INTERNATIONAL LIMITED
Also holds roles at 9 other companies
- ANTON PAULINdirector of
- ANTON PAULINlegal representative of
- ADRIANO CEFAIsecretary of
●
WIRED MALTA LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
WORLD TRADE CORPORATE FINANCE (W.T.C.F.) LIMITED
Also holds roles at 6 other companies
- ADRIANO CEFAIsecretary of
- PETER BORGliquidator of
- WORLD TRADE FINANCE HOLDING LIMITEDshareholder of
●
WORLD TRADE FINANCE HOLDING LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
XCORE CORPORATION - SERVICES AND INVESTMENTS LIMITED
Also holds roles at 5 other companies
- JAQUELINE RAQUEL PINTO FERRAZdirector of
- JAQUELINE RAQUEL PINTO FERRAZlegal representative of
- ADRIANO CEFAIsecretary of

120 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns FRANCO FALZON?: No ownership or control links for FRANCO FALZON are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FRANCO FALZON's risk level?: WhiteIntel flags FRANCO FALZON as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FRANCO FALZON appear across sources?: FRANCO FALZON is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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