---
title: "JOSEPH FALZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f67f208c-450a-5b74-b765-350f9bf01bd7
json: https://whiteintel.dev/api/public/dossier/f67f208c-450a-5b74-b765-350f9bf01bd7
identifier: icij:icijol-56051841
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH FALZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051841`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f67f208c-450a-5b74-b765-350f9bf01bd7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f67f208c-450a-5b74-b765-350f9bf01bd7  

## Ownership & control

### Holdings / subsidiaries

- **G & S FALZON LTD.** (legal representative of) — https://whiteintel.dev/entity/92942b57-acb0-529c-af9c-5993ec46bd0e
- **G & S FALZON LTD.** (secretary of) — https://whiteintel.dev/entity/92942b57-acb0-529c-af9c-5993ec46bd0e
- **G & S FALZON LTD.** (shareholder of) — https://whiteintel.dev/entity/92942b57-acb0-529c-af9c-5993ec46bd0e
- **A & J PROJECTS LIMITED** (director of) — https://whiteintel.dev/entity/14b5d033-7a3c-56c3-834c-c9bc02bb211c
- **A & J PROJECTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/14b5d033-7a3c-56c3-834c-c9bc02bb211c
- **A & J PROJECTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/14b5d033-7a3c-56c3-834c-c9bc02bb211c
- **A & J PROJECTS (CONVERTED TO C 28054)** (shareholder of) — https://whiteintel.dev/entity/4bb31aa7-da7b-5728-8e31-26259e41c372

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051841

## 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 **JOSEPH FALZON** — https://whiteintel.dev/entity/f67f208c-450a-5b74-b765-350f9bf01bd7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH FALZON**. Human view: https://whiteintel.dev/entity/f67f208c-450a-5b74-b765-350f9bf01bd7 · Structured JSON: https://whiteintel.dev/api/public/dossier/f67f208c-450a-5b74-b765-350f9bf01bd7._

_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"._