Who owns MIZZI MOTORS LIMITED?

In the current sources, MIZZI MOTORS LIMITED is connected to MIZZI ORGANISATION LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MIZZI MOTORS LIMITED's risk level?

WhiteIntel flags MIZZI MOTORS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MIZZI MOTORS LIMITED appear across sources?

MIZZI MOTORS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 19

An absent edge means not yet observed — never does not exist.

Legal entityHigh

MIZZI MOTORS LIMITED

Name: MIZZI MOTORS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MIZZI MOTORS LIMITED, Company, MT

MIZZI MOTORS LIMITED — Maltese company (icij:icijol-55030299). Offshore exposure upstream, UBO chain traced 19 hops, 1 owner. Cited to 1 registry.

ICIJ icijol-55030299Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MIZZI MOTORS LIMITED
- MIZZI ORGANISATION LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

19 hops lockedSTANDARD

19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/02

People & control

6 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HUGH MERCIECA
Also holds roles at 45 other companies
- MIZZI LIMITEDsecretary of
- ALL ABOUT CAR PARTS LIMITEDsecretary of
- ARKADIA MARKETING LIMITEDsecretary of
●
IAN MIZZI
Also holds roles at 38 other companies
- ALL ABOUT CAR PARTS LIMITEDdirector of
- ALL ABOUT CAR PARTS LIMITEDlegal representative of
- HIBISCUS COMPANY LTDdirector of

4 additional parties & networkSTANDARD

●
KENNETH C. MIZZI
Also holds roles at 73 other companies
- MIZZI LIMITEDdirector of
- MIZZI LIMITEDlegal representative of
- ALL ABOUT CAR PARTS LIMITEDdirector of
●
MAURICE MIZZI
Also holds roles at 105 other companies
- MIZZI LIMITEDdirector of
- MIZZI LIMITEDlegal representative of
- ALL ABOUT CAR PARTS LIMITEDdirector of
●
MIZZI ORGANISATION LIMITED
Also holds roles at 4 other companies
- KASTELL LIMITEDshareholder of
- UNITED ACCEPTANCES FINANCE LIMITEDshareholder of
- INDUSTRIAL MOTORS LIMITEDshareholder of
●
VERONICA MIZZI
Also holds roles at 9 other companies
- CONSOLIDATED HOLDINGS LIMITEDdirector of
- CONSOLIDATED HOLDINGS LIMITEDlegal representative of
- KASTELL LIMITEDdirector of

●
KENNETH C. MIZZI
Also holds roles at 73 other companies
- MIZZI LIMITEDdirector of
- MIZZI LIMITEDlegal representative of
- ALL ABOUT CAR PARTS LIMITEDdirector of
●
MAURICE MIZZI
Also holds roles at 105 other companies
- MIZZI LIMITEDdirector of
- MIZZI LIMITEDlegal representative of
- ALL ABOUT CAR PARTS LIMITEDdirector of
●
MIZZI ORGANISATION LIMITED
Also holds roles at 4 other companies
- KASTELL LIMITEDshareholder of
- UNITED ACCEPTANCES FINANCE LIMITEDshareholder of
- INDUSTRIAL MOTORS LIMITEDshareholder of
●
VERONICA MIZZI
Also holds roles at 9 other companies
- CONSOLIDATED HOLDINGS LIMITEDdirector of
- CONSOLIDATED HOLDINGS LIMITEDlegal representative of
- KASTELL LIMITEDdirector of

Unlock all 6 parties, full beneficial ownership chains & directorship networks.

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6 parties · 0 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MIZZI MOTORS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposureSTANDARD
UBO traceSTANDARD
Live adverse-media scan on unlockPREMIUM
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Adverse-media & person enrichmentPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Exposure snapshot

Contributing chain

10 flagged hopsSTANDARD

10 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/04

Adverse media

Live scan on unlock

PREMIUM

A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.

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/05

Common questions

Who owns MIZZI MOTORS LIMITED?: In the current sources, MIZZI MOTORS LIMITED is connected to MIZZI ORGANISATION LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MIZZI MOTORS LIMITED's risk level?: WhiteIntel flags MIZZI MOTORS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MIZZI MOTORS LIMITED appear across sources?: MIZZI MOTORS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MIZZI MOTORS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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