---
title: "PHILIP E RIZZO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23c3bf88-073e-552b-8a92-cd81f32b75d6
json: https://whiteintel.dev/api/public/dossier/23c3bf88-073e-552b-8a92-cd81f32b75d6
identifier: icij:icijol-56059511
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PHILIP E RIZZO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059511`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/23c3bf88-073e-552b-8a92-cd81f32b75d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23c3bf88-073e-552b-8a92-cd81f32b75d6  

## Ownership & control

### Holdings / subsidiaries

- **CNUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f0e1a63e-4a7d-5b26-b0cd-0c792b0af4d6
- **APARTHOTELS LIMITED** (director of) — https://whiteintel.dev/entity/c660ff96-a525-5100-8649-e4ed9cec129a
- **APARTHOTELS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c660ff96-a525-5100-8649-e4ed9cec129a
- **ALLFINANCE LTD** (shareholder of) — https://whiteintel.dev/entity/2deb16f7-ceb7-5a43-8693-ccd82b92d51a
- **MCAST GATEWAY TO INDUSTRY LIMITED** (director of) — https://whiteintel.dev/entity/35844e6d-24cc-52ed-9e91-9d3c98bc821b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059511

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILIP E RIZZO**. Human view: https://whiteintel.dev/entity/23c3bf88-073e-552b-8a92-cd81f32b75d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/23c3bf88-073e-552b-8a92-cd81f32b75d6._

_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"._