{"entity":{"id":"71b133b8-90f3-5572-b526-18a666779fc9","name":"MIZZI ASSOCIATED ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004136","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2f056aab-d4ec-595c-aef5-ba9211afb07f","name":"Alan Mizzi","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2f056aab-d4ec-595c-aef5-ba9211afb07f","name":"Alan Mizzi","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"154b0484-eb28-5cc6-9feb-a7626c78a965","name":"SHARON CREMONA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a823dfc4-1ec8-509f-9b68-adc2098a3785","name":"MAURICE MIZZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a823dfc4-1ec8-509f-9b68-adc2098a3785","name":"MAURICE MIZZI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"51e5ded3-52b5-5ba9-87c9-7d69bfd5d39d","name":"BRIAN R. MIZZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"51e5ded3-52b5-5ba9-87c9-7d69bfd5d39d","name":"BRIAN R. MIZZI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7dd95f16-ba3c-5728-b3d0-c3e4b1eb3bee","name":"CONSOLIDATED HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2ddb7b85-e00f-5c22-848c-0e857bdd5439","name":"ALF. MIZZI & SONS LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"97927af2-b0b1-58e7-9325-6de40abc5e2b","name":"FESTA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2f056aab-d4ec-595c-aef5-ba9211afb07f","fromName":"Alan Mizzi","to":"71b133b8-90f3-5572-b526-18a666779fc9","toName":"MIZZI ASSOCIATED ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"2f056aab-d4ec-595c-aef5-ba9211afb07f","fromName":"Alan Mizzi","to":"71b133b8-90f3-5572-b526-18a666779fc9","toName":"MIZZI ASSOCIATED ENTERPRISES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"154b0484-eb28-5cc6-9feb-a7626c78a965","fromName":"SHARON CREMONA","to":"71b133b8-90f3-5572-b526-18a666779fc9","toName":"MIZZI ASSOCIATED ENTERPRISES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a823dfc4-1ec8-509f-9b68-adc2098a3785","fromName":"MAURICE MIZZI","to":"71b133b8-90f3-5572-b526-18a666779fc9","toName":"MIZZI ASSOCIATED ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"a823dfc4-1ec8-509f-9b68-adc2098a3785","fromName":"MAURICE MIZZI","to":"71b133b8-90f3-5572-b526-18a666779fc9","toName":"MIZZI ASSOCIATED ENTERPRISES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"51e5ded3-52b5-5ba9-87c9-7d69bfd5d39d","fromName":"BRIAN R. MIZZI","to":"71b133b8-90f3-5572-b526-18a666779fc9","toName":"MIZZI ASSOCIATED ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"51e5ded3-52b5-5ba9-87c9-7d69bfd5d39d","fromName":"BRIAN R. MIZZI","to":"71b133b8-90f3-5572-b526-18a666779fc9","toName":"MIZZI ASSOCIATED ENTERPRISES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7dd95f16-ba3c-5728-b3d0-c3e4b1eb3bee","fromName":"CONSOLIDATED HOLDINGS LIMITED","to":"71b133b8-90f3-5572-b526-18a666779fc9","toName":"MIZZI ASSOCIATED ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2ddb7b85-e00f-5c22-848c-0e857bdd5439","fromName":"ALF. MIZZI & SONS LTD","to":"71b133b8-90f3-5572-b526-18a666779fc9","toName":"MIZZI ASSOCIATED ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"97927af2-b0b1-58e7-9325-6de40abc5e2b","fromName":"FESTA LIMITED","to":"71b133b8-90f3-5572-b526-18a666779fc9","toName":"MIZZI ASSOCIATED ENTERPRISES LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55004136"}],"source":"corpus"}