HELEN FALZON
HELEN FALZON — Maltese company (icij:icijol-56048468). 8 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.
- HELEN FALZON
- P.E.R.G. LIMITED· director of
- ELPIREGA LIMITED· director of
- ROBERT VELLA COMPANY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HELEN 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 HELEN 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 HELEN 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.
- ELPIREGA LIMITEDAlso holds roles at 3 other companies
- PIERRE FALZONdirector of
- PIERRE FALZONlegal representative of
- PIERRE FALZONshareholder of
- ROBERT VELLA COMPANY LIMITEDAlso holds roles at 12 other companies
- ROBERT VELLAshareholder of
- PAULETTE TESTONEdirector of
- PAULETTE TESTONElegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HELEN FALZON?
- What is HELEN FALZON's risk level?
- Where does HELEN FALZON appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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