---
title: "ALEXIS VELLA FALZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eac1db62-0320-5795-9ea9-acd2605299a4
json: https://whiteintel.dev/api/public/dossier/eac1db62-0320-5795-9ea9-acd2605299a4
identifier: icij:icijol-56052161
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALEXIS VELLA FALZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052161`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eac1db62-0320-5795-9ea9-acd2605299a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eac1db62-0320-5795-9ea9-acd2605299a4  

## Ownership & control

### Holdings / subsidiaries

- **ULTRA STYLE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/8755e447-eb88-5ee0-a44f-4845aa3a0528
- **ULTRA STYLE COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/8755e447-eb88-5ee0-a44f-4845aa3a0528
- **ULTRA STYLE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8755e447-eb88-5ee0-a44f-4845aa3a0528
- **VELLA FALZON INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/f99c74b1-e670-5b73-9d0e-3e45165841dc
- **VELLA FALZON INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f99c74b1-e670-5b73-9d0e-3e45165841dc
- **VELLA FALZON BUILDING SUPPLIES LIMITED** (director of) — https://whiteintel.dev/entity/5df7a7b5-d398-5592-b681-b20eaf39d301
- **VELLA FALZON BUILDING SUPPLIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/5df7a7b5-d398-5592-b681-b20eaf39d301
- **CAPITAL PROJECTS LIMITED** (director of) — https://whiteintel.dev/entity/bad4f282-d9e5-5a00-856f-cf7739645fbc
- **CAPITAL PROJECTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/bad4f282-d9e5-5a00-856f-cf7739645fbc
- **CAPITAL PROJECTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bad4f282-d9e5-5a00-856f-cf7739645fbc
- **FALZON TRADING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/a80e5df9-3e75-5b39-8817-3f0e02bcebd7
- **COMPASS POINT LIMITED** (director of) — https://whiteintel.dev/entity/38d6c9ad-2a9e-51b8-8568-863689ea3094

…and **7** 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/56052161

## 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 **ALEXIS VELLA FALZON** — https://whiteintel.dev/entity/eac1db62-0320-5795-9ea9-acd2605299a4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXIS VELLA FALZON**. Human view: https://whiteintel.dev/entity/eac1db62-0320-5795-9ea9-acd2605299a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/eac1db62-0320-5795-9ea9-acd2605299a4._

_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"._