VICTORIA FALZON
VICTORIA FALZON — Maltese company (icij:icijol-56056349). 6 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.
- VICTORIA FALZON
- JAG HOLDINGS LIMITED· secretary of
- PACE BROTHERS p.l.c.· shareholder of
- OAKHILL PROPERTIES LIMITED· secretary of
- DJG LIMITED· secretary of
- SNI LIMITED· secretary of
- GAZ LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VICTORIA 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 VICTORIA 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 VICTORIA FALZON is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- DJG LIMITEDAlso holds roles at 4 other companies
- DAVID GASANdirector of
- DAVID GASANlegal representative of
- DAVID GASANshareholder of
- GAZ LIMITEDAlso holds roles at 4 other companies
- DAVID GASANshareholder of
- MARK GASANdirector of
- MARK GASANlegal representative of
- JAG HOLDINGS LIMITEDAlso holds roles at 8 other companies
- DAVID GASANdirector of
- JOSEPH GASANdirector of
- JOSEPH GASANlegal representative of
- OAKHILL PROPERTIES LIMITEDAlso holds roles at 5 other companies
- JOSEPH GASANdirector of
- JOSEPH GASANlegal representative of
- MARK GASANdirector of
- PACE BROTHERS p.l.c.Also holds roles at 51 other companies
- INGRID VALENZIAshareholder of
- JEROME LICARIshareholder of
- ELIZABETH PACEshareholder of
- SNI LIMITEDAlso holds roles at 5 other companies
- DAVID GASANshareholder of
- SARAH CARBONAROdirector of
- SARAH CARBONAROlegal representative of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VICTORIA FALZON?
- What is VICTORIA FALZON's risk level?
- Where does VICTORIA FALZON appear across sources?
Community intel
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