--- title: "FRANCO FALZON — Ownership Dossier" canonical: https://whiteintel.dev/entity/d63e2a33-77df-50f6-8d06-9ab2054e6dd4 json: https://whiteintel.dev/api/public/dossier/d63e2a33-77df-50f6-8d06-9ab2054e6dd4 identifier: icij:icijol-56039211 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # FRANCO FALZON **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56039211` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/d63e2a33-77df-50f6-8d06-9ab2054e6dd4 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d63e2a33-77df-50f6-8d06-9ab2054e6dd4 ## Ownership & control ### Holdings / subsidiaries - **CAPITAL INVESTMENT HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/972fd902-cc17-54ea-becd-81278a07130d - **MEDTRUST HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/d2c83adf-35bd-5a81-91ba-5d9f73d50b0a - **FINTURIST LIMITED** (secretary of) — https://whiteintel.dev/entity/95d724bb-f7da-5b35-92f3-5052975509f6 - **SI GI FIN INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/8835cd7a-3285-5e32-a569-91188ec68b1a - **REDSTONE HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/31a3d052-614b-563d-9853-42eb87fc6e26 - **COAST LIMITED** (secretary of) — https://whiteintel.dev/entity/b27efb15-1ad1-52f4-8f69-e6641749eddd - **TABULA LIMITED** (secretary of) — https://whiteintel.dev/entity/66433695-4f6d-5787-bc53-2f696fc863cb - **SERVICE HAIL STORM LIMITED** (secretary of) — https://whiteintel.dev/entity/87fe78f0-7471-59f5-8775-d7ea8bc73cdb - **Sophiashine Holding Ltd** (secretary of) — https://whiteintel.dev/entity/af999986-0588-5208-9658-70b4bfee4337 - **FOURTEEN LIMITED** (liquidator of) — https://whiteintel.dev/entity/7d3ed5cc-ddaa-5d51-805a-717e4bcd079c - **GEENOM INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/c8e01973-d09b-5bcf-879e-d898572e332b - **BETCLIC SPORTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/b6f5d17d-e113-585c-83c3-659371ff3687 - **BC PAYMENT SOLUTIONS LIMITED** (liquidator of) — https://whiteintel.dev/entity/31a31557-8775-55b5-b783-522afe07b969 - **WORLD TRADE FINANCE HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/fd3e100f-48c7-50f5-9a79-fa2007f926f9 - **WORLD TRADE CORPORATE FINANCE (W.T.C.F.) LIMITED** (secretary of) — https://whiteintel.dev/entity/b0a731b6-021b-564c-9fc2-c679b1f907a0 - **THE SHORE CLUB LIMITED** (liquidator of) — https://whiteintel.dev/entity/921af5ec-cf29-5175-9dcd-f4e6c22b657b - **CAMBIE MEDITERRANEAN LIMITED** (secretary of) — https://whiteintel.dev/entity/2766dec3-3744-56f4-b583-e8add65248f8 - **WINADREAM INTERNATIONAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/6d67c01e-339c-5b32-a3ef-98eaceb50a75 - **WINADREAM INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/6d67c01e-339c-5b32-a3ef-98eaceb50a75 - **LM INVESTMENTS & HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/d1ff03ff-7d29-5067-9c44-c38d3758e207 - **Race Malta Limited** (secretary of) — https://whiteintel.dev/entity/b43afd3f-06ca-5a42-9f3e-73c68c28d0ad - **FIDES MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/71169eaf-198b-5337-88fc-c7defb4f6df6 - **FIDES MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/71169eaf-198b-5337-88fc-c7defb4f6df6 - **FIDES MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/71169eaf-198b-5337-88fc-c7defb4f6df6 - **FIDES CORPORATE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/95ef2d83-718a-5180-afe8-04235b2f5d06 - **FIDES CORPORATE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/95ef2d83-718a-5180-afe8-04235b2f5d06 - **FIDES CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/95ef2d83-718a-5180-afe8-04235b2f5d06 - **HRT LIMITED** (secretary of) — https://whiteintel.dev/entity/57ddc38b-95e3-5a57-96b4-bdca49246f5c - **FIDES FIDUCIARY LIMITED** (director of) — https://whiteintel.dev/entity/1479330e-dbfd-529a-b38f-7c5bb876ffa1 - **FIDES FIDUCIARY LIMITED** (legal representative of) — https://whiteintel.dev/entity/1479330e-dbfd-529a-b38f-7c5bb876ffa1 - **FIDES FIDUCIARY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1479330e-dbfd-529a-b38f-7c5bb876ffa1 - **Camara Leasing Limited** (liquidator of) — https://whiteintel.dev/entity/3e51351b-8d50-575a-b572-43533e6545a4 - **PACKAGING & CAPITAL INVESTMENT LTD** (secretary of) — https://whiteintel.dev/entity/25297c1c-b03b-55f0-a263-9843946ac044 - **FF INTERNATIONAL Limited** (director of) — https://whiteintel.dev/entity/211f7e12-ca8f-559a-a115-1748ac75b0c4 - **FF INTERNATIONAL Limited** (legal representative of) — https://whiteintel.dev/entity/211f7e12-ca8f-559a-a115-1748ac75b0c4 - **FF INTERNATIONAL Limited** (secretary of) — https://whiteintel.dev/entity/211f7e12-ca8f-559a-a115-1748ac75b0c4 - **FF INTERNATIONAL Limited** (shareholder of) — https://whiteintel.dev/entity/211f7e12-ca8f-559a-a115-1748ac75b0c4 - **DEACON BRODIE LTD** (director of) — https://whiteintel.dev/entity/86364ecf-3e9f-567a-8faf-fc222d73be38 - **DEACON BRODIE LTD** (legal representative of) — https://whiteintel.dev/entity/86364ecf-3e9f-567a-8faf-fc222d73be38 - **INDUSTRIAL TECHNOLOGY CAPITAL EQUITY LTD** (secretary of) — https://whiteintel.dev/entity/d1012867-9e39-5ebc-ad5e-0f5988699f04 - **BETCLIC SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/4f9297c2-5a12-54c4-a007-3445ad5e9dc3 - **BETCLIC SERVICES HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/70f650cd-bce9-5edb-a674-b42276a48973 - **KL EAST LIMITED** (secretary of) — https://whiteintel.dev/entity/3fa5f03e-79ec-5e2a-be56-45aebe5937b2 - **MELITENSIUM SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/d2dc0706-5f56-51ee-90cc-4935cafc12f0 - **LION & BRIDGE HOLDING LTD** (director of) — https://whiteintel.dev/entity/23dbad8e-6af4-5733-ac83-9f73e34a2c8c - **LION & BRIDGE HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/23dbad8e-6af4-5733-ac83-9f73e34a2c8c - **MAVELL SECURITY CONSULTANTS LTD** (liquidator of) — https://whiteintel.dev/entity/cc3cf849-fc5a-5068-83f9-2417994cf0e3 - **INTERNATIONAL LOTTO LIMITED** (secretary of) — https://whiteintel.dev/entity/74a49b3c-91a8-51f2-9e14-cb539a357a7a - **PERSHING HALL HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/2cec6e34-5185-5c59-897f-fea7a056d94e - **PERSHING HALL HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/2cec6e34-5185-5c59-897f-fea7a056d94e - **ARC HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/a0328734-1ed5-51aa-933b-d19d4037e5ca - **PRIBOO LIMITED** (secretary of) — https://whiteintel.dev/entity/12dc6508-e595-5c12-86a6-7e71b2d42753 - **MW POWER LIMITED** (director of) — https://whiteintel.dev/entity/18dd6d80-2d69-5078-9818-59c70ecb90ab - **MW POWER LIMITED** (legal representative of) — https://whiteintel.dev/entity/18dd6d80-2d69-5078-9818-59c70ecb90ab - **ENJOY BET GAMING LIMITED** (liquidator of) — https://whiteintel.dev/entity/6cdb49b0-efae-567e-be6f-b25c9d45cb05 - **VIADEN GAMING LIMITED** (director of) — https://whiteintel.dev/entity/ed47a5bd-6dba-5521-8458-eb52045fa516 - **VIADEN GAMING LIMITED** (legal representative of) — https://whiteintel.dev/entity/ed47a5bd-6dba-5521-8458-eb52045fa516 - **VIADEN GAMING LIMITED** (secretary of) — https://whiteintel.dev/entity/ed47a5bd-6dba-5521-8458-eb52045fa516 - **SP Dublin Shipping Company Limited** (liquidator of) — https://whiteintel.dev/entity/b77a422d-3cd4-5198-91af-1f0f04c8f5d7 - **EC CAPITAL HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/c3032e41-c9e3-5437-934c-d8d87803d705 - **PHARMA CAPITAL LIMITED** (secretary of) — https://whiteintel.dev/entity/83940e69-63e3-509d-adc7-d3aab3309e73 - **THE SKY CLUB AVIATION LIMITED** (secretary of) — https://whiteintel.dev/entity/67219002-9bea-5907-a99d-2ad61e4c56a2 - **DUNIN ENTERPRISES LIMITED** (liquidator of) — https://whiteintel.dev/entity/dce8dbb2-c34d-587c-81f5-98fb4bd74c9d - **DUNIN ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/dce8dbb2-c34d-587c-81f5-98fb4bd74c9d - **BMP INTERNATIONAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/05c4911b-de9d-5e4a-8808-4c71d6607521 - **BMP INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/05c4911b-de9d-5e4a-8808-4c71d6607521 - **iVegas Limited** (secretary of) — https://whiteintel.dev/entity/6f786bcb-7935-5eb6-8939-e10479604224 - **AUGUST IS GREEN LIMITED** (secretary of) — https://whiteintel.dev/entity/26eb2911-1d2e-54ac-a79b-e8c3d6e3b864 - **BOTTESINI INTERNATIONAL HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/239c5701-4d15-51b4-bd94-cd8cecf1fdbb - **AMUDA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/420a7c1f-1b5d-5f52-9c3f-57780bb34a64 - **PALLASTI REAL ESTATE INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/d74c0b7d-1763-5beb-9fd7-7fbc3ae894ed - **INTERNATIONAL TRADE CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/f6e7d1d7-16f9-5ad7-8fb2-26a469a0a46e - **MEDIA STAR MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/ac0a1788-81f9-5f83-a043-1c243956530f - **A.M.B. LIMITED** (secretary of) — https://whiteintel.dev/entity/8a96b84d-bbff-5896-9d20-c1f389b498eb - **REVAL PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/3477e730-a377-51f1-8343-95bd70f23c9b - **FIDES SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/44dfd790-0f41-50ec-bc80-497af4b347d4 - **FIDES SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/44dfd790-0f41-50ec-bc80-497af4b347d4 - **FIDES SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/44dfd790-0f41-50ec-bc80-497af4b347d4 - **FIDES SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/44dfd790-0f41-50ec-bc80-497af4b347d4 - **SKIRMONY LTD** (secretary of) — https://whiteintel.dev/entity/c64506dd-9cf1-56fa-8754-adfb6e7c8571 - **GREENFIELDS MARKETING AND CONSULTANCY SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/9d0ab243-0608-5aa9-a973-e4a560bfbde2 - **KIKI TRANSLATIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/642f16ce-c0f2-57db-af2e-0b2e09aa31d0 - **SUBSEA TECHNOLOGY LIMITED** (secretary of) — https://whiteintel.dev/entity/b361cf8c-efbf-5fc1-9a68-3b846363c6e4 - **HOPEVERE CONSULTING LTD** (secretary of) — https://whiteintel.dev/entity/7ab13a30-1717-5b89-9705-4423ab7f8b32 - **5th AVENUE LIMITED** (secretary of) — https://whiteintel.dev/entity/91430b83-e98d-5281-b042-a83fcbdae045 - **LITTLE PRINCE HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/d6f694fc-7cd9-5570-9f1a-88c982eec886 - **E.W. HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/672efc14-2883-5b4c-a7a6-271206373284 - **MERON HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/3325f741-da35-51d9-acb4-d8d58c55750c - **BASTO INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/3137e001-f4c7-53f6-86d6-e662f8e9884f - **WIRED MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/a26abfc7-4658-517d-9937-6ec4af5b5e40 - **BRERA ALTERNATIVES LIMITED** (secretary of) — https://whiteintel.dev/entity/b13305d5-17b5-560a-93c9-91e06a878113 - **GREEN OIL LIMITED** (director of) — https://whiteintel.dev/entity/0e063d49-1916-5d29-bb43-10afe8b43466 - **GREEN OIL LIMITED** (legal representative of) — https://whiteintel.dev/entity/0e063d49-1916-5d29-bb43-10afe8b43466 - **GREEN OIL LIMITED** (secretary of) — https://whiteintel.dev/entity/0e063d49-1916-5d29-bb43-10afe8b43466 - **LAGOON - GAS & OIL HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/84e3008d-9a57-5a06-b577-8d025f52b212 - **3DZ FRANCHISING LIMITED** (director of) — https://whiteintel.dev/entity/d13c9561-490b-5703-ae5b-d67c927da54e - **3DZ FRANCHISING LIMITED** (legal representative of) — https://whiteintel.dev/entity/d13c9561-490b-5703-ae5b-d67c927da54e - **3DZ FRANCHISING LIMITED** (secretary of) — https://whiteintel.dev/entity/d13c9561-490b-5703-ae5b-d67c927da54e - **COL610 LIMITED** (liquidator of) — https://whiteintel.dev/entity/d1db741f-1892-5e6f-bb5e-09e935c4d080 - **CRAUFORD COMMUNICATIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/506e6ecf-ca75-5640-abb8-3b13499cbeb7 - **LXL LUXURY GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/5ba3095e-ad38-5de5-9f5b-3ffc5a678eda - **LAMBRETTA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/b0d0e0bc-a7c2-5fe3-ac24-335456fc850c - **LAMBRETTA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b0d0e0bc-a7c2-5fe3-ac24-335456fc850c - **RED EAGLE INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/33be63f9-d46b-509d-a6cc-207efd850bb8 - **BUENAVENTURA INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/8d51a320-42ce-559a-8dc5-0cf448825918 - **GRINEX LIMITED** (secretary of) — https://whiteintel.dev/entity/93fbb6b4-1241-51e3-a0d2-4740a278e562 - **I LEONI & C. LIMITED** (secretary of) — https://whiteintel.dev/entity/0f1fbaa5-7c67-50d6-b360-c9e78a17d917 - **VIANORD ENGINEERING HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/3b940f90-61aa-5f11-9679-9febb029bf63 - **PHOEBE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/7a9a6dbb-db19-5b1d-a9e5-d6a8a12328c6 - **FIDES HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/670e25b7-efb3-5f99-a510-f195a136b17d - **FIDES HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/670e25b7-efb3-5f99-a510-f195a136b17d - **FIDES HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/670e25b7-efb3-5f99-a510-f195a136b17d - **FIDES HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/670e25b7-efb3-5f99-a510-f195a136b17d - **TREVALI INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/6bb2415e-8d8c-5566-a8de-0a9b45db4413 - **THE RIVAL GROUP LIMITED** (liquidator of) — https://whiteintel.dev/entity/f9ef3690-503e-58e8-aebd-1a5fe5510011 - **THE RIVAL COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/b96a300d-6049-5051-b4ca-e13ec2352751 - **LONDON AND SCOTTISH INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/6ceaeb39-444b-5661-813b-bc2f901ca603 - **ATLAS-T LIMITED** (secretary of) — https://whiteintel.dev/entity/9e60b796-f024-5ad0-8f63-774b3eee6f96 - **LA ZAGALETA PLOT D1-32 LIMITED** (secretary of) — https://whiteintel.dev/entity/400a7e86-b6c0-522c-8a17-d8a6d399f007 - **AQUA FINANCIALS LIMITED** (secretary of) — https://whiteintel.dev/entity/f6052766-0903-526b-b76f-992d742d8088 - **PRIME SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/a47693da-469e-5f2b-b3ed-ac75e0d053b9 - **LEHNER INVESTMENTS HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/6870b42d-e045-5a0f-a917-b0f05270aeb9 - **MULTI-LEADERS-FUND HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/f2ed1fba-cff2-5a20-ad83-fe9655e0c7a8 - **METALS WORLDWIDE TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/011a8425-ac52-5aab-b28e-5de2efcf0b08 - **DUKE INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/5195943e-ab14-5fe8-a265-f5b322baa54b - **O. R. O. LIMITED** (secretary of) — https://whiteintel.dev/entity/f04a4c20-f3ca-5eba-bd2d-21ead09a5db1 - **DOLPHIN HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/af7c4a77-0a4d-5fbf-9409-3fbbf25b69e2 - **ALTORI MANAGEMENT LTD** (secretary of) — https://whiteintel.dev/entity/c7cdffa9-ff40-5076-8e54-1c82f68a4cf3 - **GAME ROCK MARKETING LIMITED** (secretary of) — https://whiteintel.dev/entity/df1b358d-97c4-5284-b36f-92497002b6a4 - **MILANA HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/597acc9d-4641-5567-af19-5e5f3fdf698f - **PETERBURI HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/cf282442-6635-5dca-b6b5-4f0c06cefaa6 - **PALES CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/3fb87710-7a0f-58ad-a5f8-716541fa01fe - **OGS LIMITED** (secretary of) — https://whiteintel.dev/entity/6c3babdc-d8cf-59f8-9763-3a074bf0403c - **AX GLOBAL LTD** (secretary of) — https://whiteintel.dev/entity/b6ba4322-c82e-5776-8aa1-f35554b4edc6 - **12TIX LIMITED** (secretary of) — https://whiteintel.dev/entity/b197d218-d020-5500-8115-e94ce8d13918 - **ECO BIO ENERGY LIMITED** (secretary of) — https://whiteintel.dev/entity/9526238f-4370-5535-91d2-d4fa6efe43d9 - **BGB SERVICES AND INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/0b527596-1ecb-50a9-a5d5-1723f689bdb9 - **BDF SERVICES AND INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/401146f2-a98d-5ec3-b275-65f2d7f6f1cd - **GOOD HOUSE SERVICES AND INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/e224a07d-387a-599e-a7f0-a45842ef08e6 - **LAGOON - TRADING, SERVICES AND INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/9112aef4-7616-52e8-b114-aad9c3ad4a31 - **BBM SERVICES AND INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/359ce92f-142b-50ed-ba53-36acd615fb7b - **DEVON SERVICES AND INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/94247d8a-e40b-5d30-a9da-e42741c8fa2c - **ADS - ADVISORY PRIVATE SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/0b422be7-628f-58eb-b3b8-dfd893e07d21 - **TM SOLUTIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/49460f87-f81a-5cf0-b0f8-c5c4babbb5f9 - **SEARCHOPT MARKETING LIMITED** (secretary of) — https://whiteintel.dev/entity/165f9974-0d74-5694-b371-10205797756b - **XCORE CORPORATION - SERVICES AND INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/3cba60c2-6eec-502d-8faf-4356cd8912a5 - **TOMILLOIN INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/ca0e6cb0-5223-5a9f-9388-48c6d25f4422 - **INTERUNION - HOLDING GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/d3e07eb9-1316-5969-a90b-30be29596a64 - **ATLANTIC INVESTMENTS AND CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/c2c1f546-6479-559c-8649-d4980a834424 - **LAVEZZI LIMITED** (secretary of) — https://whiteintel.dev/entity/3fa369b1-86d5-58dc-b081-91cdecf6ded3 - **RISING SUN HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/02ebbe89-e00f-550f-b748-84d7fed55290 - **NEPTUN TECHNOLOGIES HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/795695a2-06bc-51e8-bc7a-ca0acd0b569a - **ACTYF LTD** (secretary of) — https://whiteintel.dev/entity/2ab5f91c-3b54-5eb6-bbac-16d0c89a38fd - **XYLON LIMITED** (secretary of) — https://whiteintel.dev/entity/d7af1ace-6033-5414-b712-3ee883b2bfa5 - **SERENITY YACHTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/66f1cae5-7939-5fc5-aaef-1f24f80fc752 - **GAIA SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/48c290b2-0336-5ec6-8c6f-31c9d0bcd509 - **Jewel C. O. Limited** (secretary of) — https://whiteintel.dev/entity/d3adddc9-76d1-56d7-8d26-4f3fc8ceca9f - **CALDERA TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/7d5a681b-4bb7-5774-91d5-04d928d369d7 - **OIA SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/3be523f5-3789-5115-856d-723efca8bba5 - **JV SOLUTIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/a05254b3-30d4-50bd-8714-eb94cd94e9ab - **TRAVER MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/605ba838-92cc-5c36-82fe-b6817cbca939 - **INCOMWEST LIMITED** (secretary of) — https://whiteintel.dev/entity/527d5202-79fa-5bff-8274-13d03317ca87 - **TENME MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/5b4f698e-f272-5b68-be10-09862029a137 - **DARWIN HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/2f7526ba-1cef-5034-ace2-b51b3ae8e84f - **TROPEZ HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/6c78692c-bf5b-54f9-aff7-a85aa9583d27 - **SPECIAL-OPPORTUNITIES-FUND HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/5cec217f-9fc2-550c-91b1-7d94adec692b - **GEMONT TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/d35ae6b7-8ad1-5c4a-9fdb-2de444c1ecc8 - **KARA HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/b3fe0029-a752-58c4-ba79-623ea4ad36ac - **OPENGLOBAL LIMITED** (secretary of) — https://whiteintel.dev/entity/07cd993a-441f-51bb-84cf-afe44bd3a92f - **ONLY BLUE LIMITED** (secretary of) — https://whiteintel.dev/entity/a099ff76-81c0-5917-a564-261b683e4bd8 - **SUNRISE BEAM LIMITED** (secretary of) — https://whiteintel.dev/entity/3ffedade-de46-5672-a9da-4d75c0fe8bf7 - **FIT 4 FUN LIMITED** (secretary of) — https://whiteintel.dev/entity/9d5c4cc6-dcbd-5f07-94ee-33a53c27d8ba - **WIRED TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/ab0bf6b3-03ce-5d42-82d4-0c365704748c - **CONVERSIONS IN MIND LIMITED** (secretary of) — https://whiteintel.dev/entity/5e70e2ef-f5bd-5826-a7ec-70bc6e4a1692 - **SPINNING SANDS LIMITED** (secretary of) — https://whiteintel.dev/entity/201c5dbe-081b-5440-9007-9ca5d3c63753 - **IONA HOLDINGS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/1a6b3cea-cd3c-5e1c-899f-9a83a3198469 - **IONA HOLDINGS (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/1a6b3cea-cd3c-5e1c-899f-9a83a3198469 - **CALIGOLA LIMITED** (secretary of) — https://whiteintel.dev/entity/e198cd82-c5e9-5f51-8eb5-99f52dba9e32 - **THE ONE LIMITED** (director of) — https://whiteintel.dev/entity/1112df79-231f-5e00-935a-8c2694c0e7fa - **THE ONE LIMITED** (legal representative of) — https://whiteintel.dev/entity/1112df79-231f-5e00-935a-8c2694c0e7fa - **THE ONE LIMITED** (secretary of) — https://whiteintel.dev/entity/1112df79-231f-5e00-935a-8c2694c0e7fa - **L.D. ENTERPRISE LTD** (secretary of) — https://whiteintel.dev/entity/5964d671-1e5f-52a6-8f0a-d98bbdac0ad7 - **XC SOLUTIONS LTD.** (secretary of) — https://whiteintel.dev/entity/d81dbeaf-7591-542c-ace5-d2ea5f6c88da - **LUGEC TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/d25c75c3-d574-5cd2-bd3a-1b94758eb35a - **LGA TRADE LTD** (liquidator of) — https://whiteintel.dev/entity/75e34f34-d0bd-52b0-a5b4-9200a1f3b47f - **TAYLORED YACHTING SOLUTION LIMITED** (secretary of) — https://whiteintel.dev/entity/19abe24b-5586-5a37-b663-9d5bf348e63d - **BE HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/d8abe3f7-0cec-5da7-9df8-35fca6d8b534 - **RV MALTA PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/b46f093a-ef75-5f09-b807-fe83f40144e8 - **MARECA HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/5592687f-952d-5b25-aa90-07827f459c18 - **SERAFINER TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/53079f8f-6180-5622-ad67-3891eb711e82 - **BLACKSEA MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/87a9da99-4e7b-5566-99f6-59d0a63a1cd2 - **EASY INVEST LIMITED** (secretary of) — https://whiteintel.dev/entity/077ab671-156b-5b4c-813d-a4eabf1fbbcb - **CONSOLIDATED MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/9fa843fd-d15b-549c-8f2f-0f192a706ef1 - **MADISON MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/14c55b4e-af82-5b9f-a661-8bf7c792723a - **VANALINN HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/15da479e-661b-5b97-b9fa-c4db6d46fb9d - **QALIZE INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/3b6d04ab-816d-51f2-8422-33b88a9e2dc5 - **QALIZE INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/3b6d04ab-816d-51f2-8422-33b88a9e2dc5 - **OMC TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/d325918f-2ccf-532a-8bad-242e060f2b40 - **QUADRA LIMITED** (secretary of) — https://whiteintel.dev/entity/24b17ac8-3e8d-53fb-8f3e-452f4a8912ce - **KEYWORDIO INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/62621dbe-0d81-5ab8-9919-7c7a9106501c ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039211 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCO FALZON**. Human view: https://whiteintel.dev/entity/d63e2a33-77df-50f6-8d06-9ab2054e6dd4 · Structured JSON: https://whiteintel.dev/api/public/dossier/d63e2a33-77df-50f6-8d06-9ab2054e6dd4._ _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"._