ANGELLE FALZON
ANGELLE FALZON — Maltese company (icij:icijol-56016423). 9 holdings. Cited to 1 registry.
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.
None in current sources.
- ANGELLE FALZON
- MAYFLOWER AUTOMOBILES LIMITED· director of
- HEALTHCARE FIRST LIMITED· director of
- JASMINE NURSING HOME LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANGELLE FALZON — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ANGELLE FALZON is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ANGELLE FALZON is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery 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.
- HEALTHCARE FIRST LIMITEDAlso holds roles at 5 other companies
- KRISTINE BUHAGIARdirector of
- RYAN BUHAGIARdirector of
- RYAN BUHAGIARlegal representative of
- JASMINE NURSING HOME LIMITEDAlso holds roles at 12 other companies
- KRISTINE BUHAGIARdirector of
- KRISTINE BUHAGIARlegal representative of
- KRISTINE BUHAGIARshareholder of
- MAYFLOWER AUTOMOBILES LIMITEDAlso holds roles at 10 other companies
- KRISTINE BUHAGIARdirector of
- KRISTINE BUHAGIARlegal representative of
- RYAN BUHAGIARdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANGELLE FALZON?
- What is ANGELLE FALZON's risk level?
- Where does ANGELLE FALZON appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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