- Sources fused
- 1
- Ownership hops held
- 41
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
FALZON GROUP HOLDINGS LIMITED
FALZON GROUP HOLDINGS LIMITED — Maltese company (icij:icijol-55008125). Offshore exposure upstream, UBO chain traced 41 hops, 7 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- FALZON GROUP HOLDINGS LIMITED
- DORIS FALZON· shareholder of
- ANGELE XUEREB· shareholder of
- MARY FALZON· shareholder of
- CARMEL FALZON· shareholder of
- ANTHONY FALZON· shareholder of
- S. FALZON LIMITED· shareholder of
- SHAMROCK LIMITED· shareholder of
None in current sources.
41-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on FALZON GROUP HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain14 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
8 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.
- ANGELE XUEREBAlso holds roles at 11 other companies
- HIRE & TRANSPORT LIMITEDdirector of
- HIRE & TRANSPORT LIMITEDlegal representative of
- WASTE OILS COMPANY LIMITEDdirector of
- ANTHONY FALZONAlso holds roles at 17 other companies
- HIRE & TRANSPORT LIMITEDdirector of
- HIRE & TRANSPORT LIMITEDlegal representative of
- GENERAL CONSULTANTS COMPANY LIMITEDdirector of
- CARMEL FALZONAlso holds roles at 65 other companies
- CITY GATE SERVICE STATION LIMITEDdirector of
- WASTE OILS COMPANY LIMITEDdirector of
- WASTE OILS COMPANY LIMITEDlegal representative of
- JOSEPH FALZONAlso holds roles at 67 other companies
- HIRE & TRANSPORT LIMITEDdirector of
- HIRE & TRANSPORT LIMITEDlegal representative of
- WASTE OILS COMPANY LIMITEDdirector of
- MARY FALZONAlso holds roles at 8 other companies
- FUEL ENERGY LIMITEDdirector of
- FUEL ENERGY LIMITEDlegal representative of
- FALZON SERVICE STATION LIMITEDdirector of
- SHAMROCK LIMITEDAlso holds roles at 3 other companies
- TUDOR HOLIDAYS LIMITEDshareholder of
- D. FORMOSA LIMITEDshareholder of
- S. FALZON LIMITEDshareholder of
- YVANKA VELLAAlso holds roles at 16 other companies
- WASTE OILS COMPANY LIMITEDsecretary of
- FIVE STAR DEVELOPMENTS LIMITEDsecretary of
- FUEL ENERGY LIMITEDsecretary of
8 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns FALZON GROUP HOLDINGS LIMITED?
- What is FALZON GROUP HOLDINGS LIMITED's risk level?
- Where does FALZON GROUP HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FALZON GROUP HOLDINGS LIMITED — nothing is disclosed before that.