---
title: "VELLA FALZON INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/faa18557-d760-5200-963a-694cb060e4ea
json: https://whiteintel.dev/api/public/dossier/faa18557-d760-5200-963a-694cb060e4ea
identifier: icij:icijol-56079598
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VELLA FALZON INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079598`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/faa18557-d760-5200-963a-694cb060e4ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/faa18557-d760-5200-963a-694cb060e4ea  

## Ownership & control

### Holdings / subsidiaries

- **VELLA FALZON PROJECT LIFE LIMITED** (shareholder of) — https://whiteintel.dev/entity/59c37561-9777-570f-9ca9-5e6de1f5f4a4
- **COMPASS POINT VILLAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/53a92927-2e7b-50ab-9f94-f57cd58771e2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079598

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VELLA FALZON INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/faa18557-d760-5200-963a-694cb060e4ea · Structured JSON: https://whiteintel.dev/api/public/dossier/faa18557-d760-5200-963a-694cb060e4ea._

_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"._