JOSEPH FALZON
JOSEPH FALZON — Maltese company (icij:icijol-56051841). 7 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.
- JOSEPH FALZON
- G & S FALZON LTD.· legal representative of
- A & J PROJECTS LIMITED· director of
- A & J PROJECTS (CONVERTED TO C 28054)· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH 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 JOSEPH 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 JOSEPH FALZON is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- A & J PROJECTS (CONVERTED TO C 28054)Also holds roles at 1 other company
- ANTHONY FALZONshareholder of
- A & J PROJECTS LIMITEDAlso holds roles at 5 other companies
- ANTHONY FALZONdirector of
- ANTHONY FALZONlegal representative of
- ANTHONY FALZONsecretary of
- G & S FALZON LTD.Also holds roles at 7 other companies
- ANTHONY FALZONdirector of
- ANTHONY FALZONlegal representative of
- ANTHONY FALZONshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH FALZON?
- What is JOSEPH FALZON's risk level?
- Where does JOSEPH FALZON appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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