---
title: "JOHN k/a IVAN FALZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6a28ac2-ece9-5ddf-8976-3ac3b93db044
json: https://whiteintel.dev/api/public/dossier/d6a28ac2-ece9-5ddf-8976-3ac3b93db044
identifier: icij:icijol-56062255
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOHN k/a IVAN FALZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062255`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d6a28ac2-ece9-5ddf-8976-3ac3b93db044  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6a28ac2-ece9-5ddf-8976-3ac3b93db044  

## Ownership & control

### Holdings / subsidiaries

- **LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTD** (director of) — https://whiteintel.dev/entity/766799ed-15b7-5772-af7d-feb598aaf65e
- **LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/766799ed-15b7-5772-af7d-feb598aaf65e
- **RICASOLI TANK CLEANING LIMITED** (director of) — https://whiteintel.dev/entity/2c5934ca-25eb-5ee3-8ea1-70f9afd766e3
- **RICASOLI TANK CLEANING LIMITED** (legal representative of) — https://whiteintel.dev/entity/2c5934ca-25eb-5ee3-8ea1-70f9afd766e3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062255

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN k/a IVAN FALZON**. Human view: https://whiteintel.dev/entity/d6a28ac2-ece9-5ddf-8976-3ac3b93db044 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6a28ac2-ece9-5ddf-8976-3ac3b93db044._

_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"._