---
title: "JOSEPH FALZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea9e14d8-dee3-5b6a-8761-edab7c722b1f
json: https://whiteintel.dev/api/public/dossier/ea9e14d8-dee3-5b6a-8761-edab7c722b1f
identifier: icij:icijol-56068651
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH FALZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56068651`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ea9e14d8-dee3-5b6a-8761-edab7c722b1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea9e14d8-dee3-5b6a-8761-edab7c722b1f  

## Ownership & control

### Holdings / subsidiaries

- **MSE (HOLDINGS) LTD** (director of) — https://whiteintel.dev/entity/625b6fbf-8ae8-5877-bc0d-8b386b3b594d
- **MSE (HOLDINGS) LTD** (legal representative of) — https://whiteintel.dev/entity/625b6fbf-8ae8-5877-bc0d-8b386b3b594d
- **MALTA STOCK EXCHANGE PLC** (director of) — https://whiteintel.dev/entity/6ca0564f-3d67-58b5-9421-19acdc690d0d
- **MALTA STOCK EXCHANGE PLC** (legal representative of) — https://whiteintel.dev/entity/6ca0564f-3d67-58b5-9421-19acdc690d0d
- **CSD (Malta) Plc** (director of) — https://whiteintel.dev/entity/0546c41a-e99f-558b-b9bf-5ecf716ae3a2
- **CSD (Malta) Plc** (legal representative of) — https://whiteintel.dev/entity/0546c41a-e99f-558b-b9bf-5ecf716ae3a2
- **RISKCAP INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/b4c95053-7f54-57c0-a258-d51bce715ea0
- **RISKCAP INTERNATIONAL LTD** (legal representative of) — https://whiteintel.dev/entity/b4c95053-7f54-57c0-a258-d51bce715ea0
- **Medina Holding Company Ltd** (director of) — https://whiteintel.dev/entity/493e8882-bec9-57cf-971d-9302c7b29184
- **Medina Holding Company Ltd** (legal representative of) — https://whiteintel.dev/entity/493e8882-bec9-57cf-971d-9302c7b29184
- **Medina Holding Company Ltd** (shareholder of) — https://whiteintel.dev/entity/493e8882-bec9-57cf-971d-9302c7b29184
- **MEDINA ASSET MANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/d3c489d9-ec67-5b5c-9aef-1b208ca2262d

…and **14** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068651

## 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 **JOSEPH FALZON** — https://whiteintel.dev/entity/ea9e14d8-dee3-5b6a-8761-edab7c722b1f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH FALZON**. Human view: https://whiteintel.dev/entity/ea9e14d8-dee3-5b6a-8761-edab7c722b1f · Structured JSON: https://whiteintel.dev/api/public/dossier/ea9e14d8-dee3-5b6a-8761-edab7c722b1f._

_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"._