JOSEPH FALZON
JOSEPH FALZON — Maltese company (icij:icijol-56068651). 26 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.
- JOSEPH FALZON
- MSE (HOLDINGS) LTD· director of
- MALTA STOCK EXCHANGE PLC· director of
- CSD (Malta) Plc· director of
- RISKCAP INTERNATIONAL LTD· director of
- Medina Holding Company Ltd· director of
- MEDINA ASSET MANAGEMENT LTD· director of
- AQA CAPITAL HOLDING LTD· director of
- AQA CAPITAL LTD.· director of
- FLEXAGON CAPITAL MANAGEMENT LTD· director of
- FALZON & ASSOCIATES· director of
- COMINO II UMBRELLA FUND SICAV PLC.· director of
- COMINO III UMBRELLA FUND SICAV PLC· director of
- FMG Funds SICAV plc· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH 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 JOSEPH 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 JOSEPH FALZON is behind a paywall — everything we hold on this subject is already on this page.
People & control
13 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.
- AQA CAPITAL HOLDING LTDAlso holds roles at 7 other companies
- JOSEPH JOHN PORTELLIdirector of
- JOSEPH JOHN PORTELLIlegal representative of
- PATRICK BRISCOE WHITEsecretary of
- AQA CAPITAL LTD.Also holds roles at 7 other companies
- JOSEPH PORTELLIdirector of
- JOSEPH PORTELLIlegal representative of
- PATRICK BRISCOE WHITEsecretary of
- COMINO II UMBRELLA FUND SICAV PLC.Also holds roles at 7 other companies
- SAMUEL AZZOPARDIdirector of
- SAMUEL AZZOPARDIlegal representative of
- STEVEN TEDESCOdirector of
- COMINO III UMBRELLA FUND SICAV PLCAlso holds roles at 7 other companies
- SAMUEL AZZOPARDIdirector of
- SAMUEL AZZOPARDIlegal representative of
- STEVEN TEDESCOdirector of
- CSD (Malta) PlcAlso holds roles at 11 other companies
- JOSEPH PORTELLI (CHAIRMAN)director of
- JOSEPH PORTELLI (CHAIRMAN)legal representative of
- ABDALLA KABLANdirector of
- FLEXAGON CAPITAL MANAGEMENT LTDAlso holds roles at 10 other companies
- JOSEPH PORTELLIdirector of
- JOSEPH PORTELLIlegal representative of
- PATRICK BRISCOE WHITEsecretary of
- FMG Funds SICAV plcAlso holds roles at 6 other companies
- STEVEN TEDESCOdirector of
- STEVEN TEDESCOlegal representative of
- FMG (MALTA) LTDshareholder of
- MALTA STOCK EXCHANGE PLCAlso holds roles at 11 other companies
- JOSEPH PORTELLI (CHAIRMAN)director of
- JOSEPH PORTELLI (CHAIRMAN)legal representative of
- ABDALLA KABLANdirector of
- MEDINA ASSET MANAGEMENT LTDAlso holds roles at 6 other companies
- PHILIP MOLYNEUXdirector of
- PHILIP MOLYNEUXlegal representative of
- EDITH DUGOsecretary of
- Medina Holding Company LtdAlso holds roles at 4 other companies
- RUTH FALZONdirector of
- RUTH FALZONlegal representative of
- RUTH FALZONshareholder of
- MSE (HOLDINGS) LTDAlso holds roles at 11 other companies
- MINISTRY OF FINANCE, THE ECONOMY AND INVESTMENTshareholder of
- JOSEPH PORTELLI (CHAIRMAN)director of
- JOSEPH PORTELLI (CHAIRMAN)legal representative of
- RISKCAP INTERNATIONAL LTDAlso holds roles at 7 other companies
- GUNNAR CHRISTIAN DETLIEdirector of
- GUNNAR CHRISTIAN DETLIElegal representative of
- PAUL ZAREN MAGROdirector of
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH FALZON?
- What is JOSEPH FALZON's risk level?
- Where does JOSEPH FALZON appear across sources?
Community intel
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