{"entity":{"id":"7e4990fd-96bb-591c-99fc-8f34794dd1c2","name":"MARIO MIZZI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56028051","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"0b99b924-ccf3-5c6f-8c72-718f19572510","name":"TRADE AND CONSTRUCTION COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a8ac184b-5ac8-53cf-b2df-5c9808f4f4b2","name":"ACTIVATE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fd1bea1e-b56e-59be-9c33-97cc9e3a4448","name":"COMPUTIME INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fd1bea1e-b56e-59be-9c33-97cc9e3a4448","name":"COMPUTIME INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c9e50cb0-fa7e-51d0-9ed3-25c74bfcc402","name":"EUROMEDIC INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5ac03df4-2290-52e0-8d8d-dc91d18f792b","name":"INDEPENDENT CONSULTANCY AND ENGINEERING SERVICES LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fda81aa5-8976-5406-b850-91b1b3c05693","name":"GLOBAL SPORTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fda81aa5-8976-5406-b850-91b1b3c05693","name":"GLOBAL SPORTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ad992589-27b1-5676-834e-ff397c39bb20","name":"OLIVE INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ad992589-27b1-5676-834e-ff397c39bb20","name":"OLIVE INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cfcf2faf-863e-5bfd-86d5-834ca610c5b7","name":"GIGAPLEX HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fa9903ea-1bcd-5dc3-8e5a-d6ff9f702f73","name":"COMPUTIME SOFTWARE INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fa9903ea-1bcd-5dc3-8e5a-d6ff9f702f73","name":"COMPUTIME SOFTWARE INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fa9903ea-1bcd-5dc3-8e5a-d6ff9f702f73","name":"COMPUTIME SOFTWARE INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f77eede2-4535-5ddd-b37e-840d788ec084","name":"SCANDY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"90a8552e-15ac-5bd1-9361-06b6ef5fedbc","name":"SAFRAN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"90a8552e-15ac-5bd1-9361-06b6ef5fedbc","name":"SAFRAN LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d1e6fc40-1acc-5879-ae87-53d8df4b299c","name":"SCANDY HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d1e6fc40-1acc-5879-ae87-53d8df4b299c","name":"SCANDY HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e2fc990a-65b2-531d-a9f7-558d3c9e62c4","name":"UNITED BRANDS MALTA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2d855cf9-5ea5-57c6-a572-66aadbd954d2","name":"MERCURY MALTA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"472f74d7-e5d6-53e7-a1be-58b3835d466b","name":"LS Property Holdings Malta Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"691111a0-1e88-5f6c-9780-087d06970322","name":"JARRTON INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"691111a0-1e88-5f6c-9780-087d06970322","name":"JARRTON INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"884fda4f-b7d6-58cf-9512-236ce82c334c","name":"ZAMGATE INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"884fda4f-b7d6-58cf-9512-236ce82c334c","name":"ZAMGATE INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"86d4664f-0f25-514a-b6a4-c963b36c838c","name":"Gort Falcon Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"86d4664f-0f25-514a-b6a4-c963b36c838c","name":"Gort Falcon Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"86d4664f-0f25-514a-b6a4-c963b36c838c","name":"Gort Falcon Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"87f2782c-1865-5531-aded-e0dfe2bb8676","name":"COMPUTIME LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"87f2782c-1865-5531-aded-e0dfe2bb8676","name":"COMPUTIME LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"87f2782c-1865-5531-aded-e0dfe2bb8676","name":"COMPUTIME LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5f1e8d1f-4a00-5901-b1a9-10fa5d35f82a","name":"EE HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5f1e8d1f-4a00-5901-b1a9-10fa5d35f82a","name":"EE HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d2b4ec96-abd2-5b69-b215-b97dd6d6324d","name":"EQUIOM (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d2b4ec96-abd2-5b69-b215-b97dd6d6324d","name":"EQUIOM (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"db5ba367-a07d-596e-86c6-ea78218bc504","name":"REAL FINANCE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"db5ba367-a07d-596e-86c6-ea78218bc504","name":"REAL FINANCE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"500ec1d6-67c4-52f5-89a6-3e5fcd8a9f7f","name":"NBC-SAFETY TECHNOLOGIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"500ec1d6-67c4-52f5-89a6-3e5fcd8a9f7f","name":"NBC-SAFETY TECHNOLOGIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"500ec1d6-67c4-52f5-89a6-3e5fcd8a9f7f","name":"NBC-SAFETY TECHNOLOGIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"13cc14a5-678f-59da-ad4d-86b923c90b18","name":"CBRNE-PROTECTION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"77459301-9b98-5948-bd5d-92821ec7b7b0","name":"UPWIND LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"77459301-9b98-5948-bd5d-92821ec7b7b0","name":"UPWIND LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"01585b33-c4c9-5929-95c5-03817be2c22a","name":"OCEAN BAY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"01585b33-c4c9-5929-95c5-03817be2c22a","name":"OCEAN BAY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d0bd61ee-7545-550f-8e9d-0910e11154c1","name":"OCEAN MIST LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d0bd61ee-7545-550f-8e9d-0910e11154c1","name":"OCEAN MIST LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2fea7875-f7d7-5e48-94cf-c5f00ad716f1","name":"ZAATAR LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2fea7875-f7d7-5e48-94cf-c5f00ad716f1","name":"ZAATAR LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2fea7875-f7d7-5e48-94cf-c5f00ad716f1","name":"ZAATAR LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bf0b4ceb-6afa-532f-9b23-a5316ea46b4c","name":"COMPUTIME HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bf0b4ceb-6afa-532f-9b23-a5316ea46b4c","name":"COMPUTIME HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bf0b4ceb-6afa-532f-9b23-a5316ea46b4c","name":"COMPUTIME HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e4746e55-7ae1-57b4-be1b-4d492be5026a","name":"DAL AVIATION LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e4746e55-7ae1-57b4-be1b-4d492be5026a","name":"DAL AVIATION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9285e0f0-3933-5f28-a02a-4a86e4fe76cb","name":"BRANDS AND MORE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9285e0f0-3933-5f28-a02a-4a86e4fe76cb","name":"BRANDS AND MORE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"626ee6e6-b247-59a1-a61e-5b5adfa4e265","name":"RAYTHEON CCS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"626ee6e6-b247-59a1-a61e-5b5adfa4e265","name":"RAYTHEON CCS LIMITED","type":"Company","kind":"company"}},{"role":"local representative of","share":null,"asset":{"id":"626ee6e6-b247-59a1-a61e-5b5adfa4e265","name":"RAYTHEON CCS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56028051"}],"source":"corpus"}