---
title: "JOHN FALZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e94a3c22-9178-5191-a49b-b7c09046eec9
json: https://whiteintel.dev/api/public/dossier/e94a3c22-9178-5191-a49b-b7c09046eec9
identifier: icij:icijol-56047514
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOHN FALZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047514`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e94a3c22-9178-5191-a49b-b7c09046eec9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e94a3c22-9178-5191-a49b-b7c09046eec9  

## Ownership & control

### Holdings / subsidiaries

- **FLATMARK COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/3511ec83-28e9-5f47-89fb-f71ae993f676
- **FLATMARK COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3511ec83-28e9-5f47-89fb-f71ae993f676
- **F. TWO CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/6277cee4-83e0-50d5-a324-9ea2f5147542
- **F. TWO CONSTRUCTION LIMITED** (legal representative of) — https://whiteintel.dev/entity/6277cee4-83e0-50d5-a324-9ea2f5147542
- **F. TWO CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/6277cee4-83e0-50d5-a324-9ea2f5147542

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047514

## 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 **JOHN FALZON** — https://whiteintel.dev/entity/e94a3c22-9178-5191-a49b-b7c09046eec9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN FALZON**. Human view: https://whiteintel.dev/entity/e94a3c22-9178-5191-a49b-b7c09046eec9 · Structured JSON: https://whiteintel.dev/api/public/dossier/e94a3c22-9178-5191-a49b-b7c09046eec9._

_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"._