{"entity":{"id":"b580ace0-5793-5563-b80e-0d8a108da9ea","name":"DESMOND MIZZI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56045088","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"1462a2bb-f88c-57d8-8be7-400d6967030c","name":"MIZZI GROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1462a2bb-f88c-57d8-8be7-400d6967030c","name":"MIZZI GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c369b9fb-0e1f-5280-b9be-574767052261","name":"MIZZI FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c369b9fb-0e1f-5280-b9be-574767052261","name":"MIZZI FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c369b9fb-0e1f-5280-b9be-574767052261","name":"MIZZI FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b9933098-8339-56f9-a7c1-2bea25ba3f7b","name":"MIZZI HOME FURNISHINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b9933098-8339-56f9-a7c1-2bea25ba3f7b","name":"MIZZI HOME FURNISHINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b9933098-8339-56f9-a7c1-2bea25ba3f7b","name":"MIZZI HOME FURNISHINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1793a3c6-e68f-5386-bc3c-6853deae8a72","name":"MILLENNIA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1793a3c6-e68f-5386-bc3c-6853deae8a72","name":"MILLENNIA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1793a3c6-e68f-5386-bc3c-6853deae8a72","name":"MILLENNIA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fb9a5969-92d9-5111-8743-42c9d74a9405","name":"MIZZI CONTRACTING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fb9a5969-92d9-5111-8743-42c9d74a9405","name":"MIZZI CONTRACTING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e5bc32b9-a424-5aaa-aa87-72f78a0f5095","name":"BIRKIRKARA DEVELOPMENT LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e5bc32b9-a424-5aaa-aa87-72f78a0f5095","name":"BIRKIRKARA DEVELOPMENT LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e7da917d-198e-5688-87e9-c99708f88f6b","name":"CASA 240 LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ba0ff8f6-d076-54fc-a9b3-90dd76f71b85","name":"ASSOCIATED ASPHALT (MALTA) LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f84056c0-34b7-56e8-b891-a76645962b10","name":"A.H.M. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f84056c0-34b7-56e8-b891-a76645962b10","name":"A.H.M. LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b5721026-f898-5b07-a294-1f7addae126b","name":"AD IT CO. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9e11e124-4a81-5def-acf2-2c6f13cca2c1","name":"240 LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9e11e124-4a81-5def-acf2-2c6f13cca2c1","name":"240 LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9e11e124-4a81-5def-acf2-2c6f13cca2c1","name":"240 LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9e11e124-4a81-5def-acf2-2c6f13cca2c1","name":"240 LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8c87c938-d087-5fa4-ba93-a5e23bc99e9b","name":"PROJEKTE GLOBAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8c87c938-d087-5fa4-ba93-a5e23bc99e9b","name":"PROJEKTE GLOBAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8c87c938-d087-5fa4-ba93-a5e23bc99e9b","name":"PROJEKTE GLOBAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d90f1833-29e3-5de9-a067-68d1e0eb4db4","name":"PROPERTY SWAP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d90f1833-29e3-5de9-a067-68d1e0eb4db4","name":"PROPERTY SWAP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fe1bfb06-d058-5d5c-a328-9ba5aaa17757","name":"MIZZI ANTIQUES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fe1bfb06-d058-5d5c-a328-9ba5aaa17757","name":"MIZZI ANTIQUES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fe1bfb06-d058-5d5c-a328-9ba5aaa17757","name":"MIZZI ANTIQUES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4433e5f7-3847-581f-a9fb-b72ccfa5ce8c","name":"240 CONTRACTING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4433e5f7-3847-581f-a9fb-b72ccfa5ce8c","name":"240 CONTRACTING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4433e5f7-3847-581f-a9fb-b72ccfa5ce8c","name":"240 CONTRACTING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2804aec5-bc93-5137-8afe-805950e9a2bf","name":"RAMDES (INDUSTRIES) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2804aec5-bc93-5137-8afe-805950e9a2bf","name":"RAMDES (INDUSTRIES) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2804aec5-bc93-5137-8afe-805950e9a2bf","name":"RAMDES (INDUSTRIES) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2804aec5-bc93-5137-8afe-805950e9a2bf","name":"RAMDES (INDUSTRIES) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ffad5a7e-3cce-5b5f-9447-00707a94fe93","name":"GNI LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ffad5a7e-3cce-5b5f-9447-00707a94fe93","name":"GNI LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f29c80fe-dbce-52d7-af42-7c856da6c86e","name":"D.M. HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f29c80fe-dbce-52d7-af42-7c856da6c86e","name":"D.M. HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f29c80fe-dbce-52d7-af42-7c856da6c86e","name":"D.M. HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f29c80fe-dbce-52d7-af42-7c856da6c86e","name":"D.M. HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a78fcfc7-7acf-5344-849f-247001f3ecb2","name":"UNITRADE 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/56045088"}],"source":"corpus"}