---
title: "FALZON GROUP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3abdd2d-0254-5e1b-b949-02279e1adb3e
json: https://whiteintel.dev/api/public/dossier/e3abdd2d-0254-5e1b-b949-02279e1adb3e
identifier: icij:icijol-55008125
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FALZON GROUP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008125`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e3abdd2d-0254-5e1b-b949-02279e1adb3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3abdd2d-0254-5e1b-b949-02279e1adb3e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FALZON GROUP HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56078897` — https://whiteintel.dev/entity/4eda53c9-4395-5cdc-ba84-03cebf395682
- **FALZON GROUP HOLDINGS LIMITED** — GLEIF · `lei:549300HOZ25YXBGY1I35` — https://whiteintel.dev/entity/605a82b1-834a-5f41-96a9-ca1a177642eb

## Ownership & control

### Owners / controllers

- **DORIS FALZON** (shareholder of) — https://whiteintel.dev/entity/bd620a1e-2057-56f3-9ae1-5f42389abea0
- **ANGELE XUEREB** (shareholder of) — https://whiteintel.dev/entity/234e1d46-777f-5b00-835b-e38b3d21c0d3
- **MARY FALZON** (shareholder of) — https://whiteintel.dev/entity/2402f2ab-75d1-56cd-b432-4ef2248111e9
- **CARMEL FALZON** (shareholder of) — https://whiteintel.dev/entity/86a51341-6525-58bc-b43f-eecb1762418c
- **ANTHONY FALZON** (shareholder of) — https://whiteintel.dev/entity/5f42c0c7-b079-5399-abce-989e414b3511
- **S. FALZON LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a48cd53-b178-5afe-9066-21ea5b3e3f9a
- **SHAMROCK LIMITED** (shareholder of) — https://whiteintel.dev/entity/fcab6d49-110f-5301-b56f-05e58fd1a265

### UBO chain (walk to the ultimate owner)

A **41-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**14** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55008125

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FALZON GROUP HOLDINGS LIMITED** — https://whiteintel.dev/entity/e3abdd2d-0254-5e1b-b949-02279e1adb3e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FALZON GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/e3abdd2d-0254-5e1b-b949-02279e1adb3e · Structured JSON: https://whiteintel.dev/api/public/dossier/e3abdd2d-0254-5e1b-b949-02279e1adb3e._

_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"._