---
title: "JOSEPH FALZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fde4d8e2-236d-59ea-8f04-0e43f9e246ac
json: https://whiteintel.dev/api/public/dossier/fde4d8e2-236d-59ea-8f04-0e43f9e246ac
identifier: icij:icijol-56020636
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH FALZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020636`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fde4d8e2-236d-59ea-8f04-0e43f9e246ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fde4d8e2-236d-59ea-8f04-0e43f9e246ac  

## Ownership & control

### Holdings / subsidiaries

- **MIPA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/4cbfa892-e80e-5035-9505-7e010d5cab83
- **MIPA COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/4cbfa892-e80e-5035-9505-7e010d5cab83
- **MIPA COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/4cbfa892-e80e-5035-9505-7e010d5cab83
- **MIPA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4cbfa892-e80e-5035-9505-7e010d5cab83

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020636

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH FALZON**. Human view: https://whiteintel.dev/entity/fde4d8e2-236d-59ea-8f04-0e43f9e246ac · Structured JSON: https://whiteintel.dev/api/public/dossier/fde4d8e2-236d-59ea-8f04-0e43f9e246ac._

_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"._