---
title: "ALEXIA FALZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f11de2f2-64d2-57c1-a102-c89537a8bf91
json: https://whiteintel.dev/api/public/dossier/f11de2f2-64d2-57c1-a102-c89537a8bf91
identifier: icij:icijol-56053255
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALEXIA FALZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053255`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f11de2f2-64d2-57c1-a102-c89537a8bf91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f11de2f2-64d2-57c1-a102-c89537a8bf91  

## Ownership & control

### Holdings / subsidiaries

- **AMARIN LIMITED** (director of) — https://whiteintel.dev/entity/c6c816ca-5b57-5d5d-b234-899bdd036bab
- **AMARIN LIMITED** (legal representative of) — https://whiteintel.dev/entity/c6c816ca-5b57-5d5d-b234-899bdd036bab

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053255

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXIA FALZON**. Human view: https://whiteintel.dev/entity/f11de2f2-64d2-57c1-a102-c89537a8bf91 · Structured JSON: https://whiteintel.dev/api/public/dossier/f11de2f2-64d2-57c1-a102-c89537a8bf91._

_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"._