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FALZON GROUP HOLDINGS LIMITED

High
Company·MT·icij:icijol-55008125
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1YVANKA VELLAsecretary of→FALZON GROUP HOLDINGS LIMITED
  2. 1DORIS FALZONshareholder of→FALZON GROUP HOLDINGS LIMITED
  3. 1ANGELE XUEREBdirector of→FALZON GROUP HOLDINGS LIMITED
  4. 1ANGELE XUEREBlegal representative of→FALZON GROUP HOLDINGS LIMITED
  5. 1ANGELE XUEREBshareholder of→FALZON GROUP HOLDINGS LIMITED
  6. 1MARY FALZONdirector of→FALZON GROUP HOLDINGS LIMITED
  7. 1MARY FALZONlegal representative of→FALZON GROUP HOLDINGS LIMITED
  8. 1MARY FALZONshareholder of→FALZON GROUP HOLDINGS LIMITED
  9. 1JOSEPH FALZONdirector of→FALZON GROUP HOLDINGS LIMITED
  10. 1JOSEPH FALZONlegal representative of→FALZON GROUP HOLDINGS LIMITED
  11. 1CARMEL FALZONdirector of→FALZON GROUP HOLDINGS LIMITED
  12. 1CARMEL FALZONlegal representative of→FALZON GROUP HOLDINGS LIMITED
  13. 1CARMEL FALZONshareholder of→FALZON GROUP HOLDINGS LIMITED
  14. 1ANTHONY FALZONdirector of→FALZON GROUP HOLDINGS LIMITED
  15. 1ANTHONY FALZONlegal representative of→FALZON GROUP HOLDINGS LIMITED
  16. 1ANTHONY FALZONshareholder of→FALZON GROUP HOLDINGS LIMITED
  17. 1S. FALZON LIMITEDshareholder of→FALZON GROUP HOLDINGS LIMITED
  18. 1SHAMROCK LIMITEDshareholder of→FALZON GROUP HOLDINGS LIMITED