---
title: "MARION MIZZI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06aa14cb-4e8c-5908-b2b4-388de013b25e
json: https://whiteintel.dev/api/public/dossier/06aa14cb-4e8c-5908-b2b4-388de013b25e
identifier: icij:icijol-56022826
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARION MIZZI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022826`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/06aa14cb-4e8c-5908-b2b4-388de013b25e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06aa14cb-4e8c-5908-b2b4-388de013b25e  

## Ownership & control

### Holdings / subsidiaries

- **DEMONCADA LIMITED** (director of) — https://whiteintel.dev/entity/7dbe30cb-2d9a-57b4-b2eb-5210b11ed9cc
- **DEMONCADA LIMITED** (legal representative of) — https://whiteintel.dev/entity/7dbe30cb-2d9a-57b4-b2eb-5210b11ed9cc
- **GHAR KAUKLA LIMITED** (director of) — https://whiteintel.dev/entity/32375469-c35e-5e87-860d-e26b8eff6f8c
- **GHAR KAUKLA LIMITED** (legal representative of) — https://whiteintel.dev/entity/32375469-c35e-5e87-860d-e26b8eff6f8c
- **GHAR KAUKLA LIMITED** (secretary of) — https://whiteintel.dev/entity/32375469-c35e-5e87-860d-e26b8eff6f8c
- **GHAR KAUKLA LIMITED** (shareholder of) — https://whiteintel.dev/entity/32375469-c35e-5e87-860d-e26b8eff6f8c
- **DEMONCADA HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/b7ecb9a5-d447-5358-84a9-96253233f410
- **DEMONCADA HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/b7ecb9a5-d447-5358-84a9-96253233f410
- **DEMONCADA HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/b7ecb9a5-d447-5358-84a9-96253233f410

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022826

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARION MIZZI**. Human view: https://whiteintel.dev/entity/06aa14cb-4e8c-5908-b2b4-388de013b25e · Structured JSON: https://whiteintel.dev/api/public/dossier/06aa14cb-4e8c-5908-b2b4-388de013b25e._

_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"._