---
title: "LUCIA MIZZI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/124c6850-7991-579d-a5d3-855c74501599
json: https://whiteintel.dev/api/public/dossier/124c6850-7991-579d-a5d3-855c74501599
identifier: icij:icijol-56027685
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LUCIA MIZZI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027685`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/124c6850-7991-579d-a5d3-855c74501599  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/124c6850-7991-579d-a5d3-855c74501599  

## Ownership & control

### Holdings / subsidiaries

- **HIGH POINT LIMITED** (secretary of) — https://whiteintel.dev/entity/ea149008-90fc-5a2c-a265-a6d045a52cc3
- **HIGH POINT LIMITED** (shareholder of) — https://whiteintel.dev/entity/ea149008-90fc-5a2c-a265-a6d045a52cc3
- **MELITA HOLISTIC THERAPIES LIMITED** (secretary of) — https://whiteintel.dev/entity/decff30f-c817-5a1f-b63d-96aab238bfc5
- **S.M.E. LIMITED** (secretary of) — https://whiteintel.dev/entity/161ac4b4-1589-5ac5-b57c-789f74c20f38
- **DARAGON LIMITED** (director of) — https://whiteintel.dev/entity/634f00a0-b876-51ec-9a74-eb56b057398f
- **DARAGON LIMITED** (legal representative of) — https://whiteintel.dev/entity/634f00a0-b876-51ec-9a74-eb56b057398f
- **DARAGON LIMITED** (shareholder of) — https://whiteintel.dev/entity/634f00a0-b876-51ec-9a74-eb56b057398f
- **GOZO FARMHOUSES LIMITED** (director of) — https://whiteintel.dev/entity/6856c27d-44a7-52ff-b422-9f0b2ba118d8
- **GOZO FARMHOUSES LIMITED** (legal representative of) — https://whiteintel.dev/entity/6856c27d-44a7-52ff-b422-9f0b2ba118d8
- **GOZO HERITAGE LIMITED** (director of) — https://whiteintel.dev/entity/925cf539-7a97-5135-9939-53ea3d049628
- **GOZO HERITAGE LIMITED** (legal representative of) — https://whiteintel.dev/entity/925cf539-7a97-5135-9939-53ea3d049628

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027685

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LUCIA MIZZI** — https://whiteintel.dev/entity/124c6850-7991-579d-a5d3-855c74501599 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCIA MIZZI**. Human view: https://whiteintel.dev/entity/124c6850-7991-579d-a5d3-855c74501599 · Structured JSON: https://whiteintel.dev/api/public/dossier/124c6850-7991-579d-a5d3-855c74501599._

_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"._