---
title: "JOSEPH FALZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0ae5bd9-484e-5918-a1f5-707de4ff02c8
json: https://whiteintel.dev/api/public/dossier/f0ae5bd9-484e-5918-a1f5-707de4ff02c8
identifier: icij:icijol-56053432
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH FALZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053432`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f0ae5bd9-484e-5918-a1f5-707de4ff02c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0ae5bd9-484e-5918-a1f5-707de4ff02c8  

## Ownership & control

### Holdings / subsidiaries

- **GAPS SPARES AND SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/d357796b-9a99-5bcd-b94b-2aeb38e26325
- **GAPS SPARES AND SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/d357796b-9a99-5bcd-b94b-2aeb38e26325
- **GAPS SPARES AND SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d357796b-9a99-5bcd-b94b-2aeb38e26325
- **E. F. COMPUTER SYSTEMS & TECHNOLOGY COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/829c701d-99e0-58d0-9829-3df0c826ae00
- **E. F. COMPUTER SYSTEMS & TECHNOLOGY COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/829c701d-99e0-58d0-9829-3df0c826ae00
- **IRONWOODS (MALTA) COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/11f53c46-5b7c-50d7-a75a-d0abe71520b7
- **IRONWOODS (MALTA) COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/11f53c46-5b7c-50d7-a75a-d0abe71520b7
- **IRONWOODS (MALTA) COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/11f53c46-5b7c-50d7-a75a-d0abe71520b7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053432

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH FALZON**. Human view: https://whiteintel.dev/entity/f0ae5bd9-484e-5918-a1f5-707de4ff02c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0ae5bd9-484e-5918-a1f5-707de4ff02c8._

_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"._