Who owns MIZZI LIMITED?

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

What is MIZZI LIMITED's risk level?

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

Where does MIZZI LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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MIZZI LIMITED

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

High

CompanyMT

View network JSON / MCPsample

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The finding

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

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 9

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

MIZZI LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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 LIMITED
- KASTELL LIMITED· shareholder of
- MIZZI HOLDINGS LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedStandard

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

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

6 flagged hopsStandard

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

Unlock in the full dossier

/05

Directorship network

299 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CHRISTOPHER MIZZI

TITAN INTERNATIONAL LIMITEDdirector of
TITAN INTERNATIONAL LIMITEDlegal representative of
HIBISCUS COMPANY LTDdirector of
ST. PAUL'S COURT LIMITEDdirector of
ST. PAUL'S COURT LIMITEDlegal representative of
DUEMILA LIMITEDdirector of
DARAGON LIMITEDdirector of
DARAGON LIMITEDlegal representative of
DARAGON LIMITEDshareholder of
J. M. INVESTMENTS LIMITEDdirector of
J. M. INVESTMENTS LIMITEDsecretary of
J. M. INVESTMENTS LIMITEDshareholder of
M.M.C. LTDdirector of
M.M.C. LTDlegal representative of
MIZZI CAPITAL PROJECTS LIMITEDdirector of
MIZZI CAPITAL PROJECTS LIMITEDlegal representative of
HUBBALIT DEVELOPMENTS LIMITEDdirector of
HUBBALIT DEVELOPMENTS LIMITEDlegal representative of
MANOEL ISLAND YACHT YARD LIMITEDdirector of
MANOEL ISLAND YACHT YARD LIMITEDlegal representative of
MANOEL ISLAND YACHT MARINA LIMITEDdirector of
MANOEL ISLAND YACHT MARINA LIMITEDlegal representative of
VOYAGAIR LIMITEDdirector of
VOYAGAIR LIMITEDlegal representative of
COMMERCIAL PROPERTY COMPANY LIMITEDdirector of
COMMERCIAL PROPERTY COMPANY LIMITEDsecretary of
GOZO FARMHOUSES LIMITEDdirector of
GOZO FARMHOUSES LIMITEDlegal representative of
FESTA LIMITEDdirector of
FESTA LIMITEDlegal representative of
GOZO HERITAGE LIMITEDdirector of
GOZO HERITAGE LIMITEDlegal representative of
MIZZI ESTATES LIMITEDdirector of
MIZZI ESTATES LIMITEDlegal representative of

HUGH MERCIECA

ALL ABOUT CAR PARTS LIMITEDsecretary of
ARKADIA MARKETING LIMITEDsecretary of
TITAN INTERNATIONAL LIMITEDsecretary of
CONSOLIDATED HOLDINGS LIMITEDsecretary of
ST. PAUL'S COURT LIMITEDsecretary of
MALTA FARMHOUSES LIMITEDsecretary of
THE GENERAL SOFT DRINKS COMPANY LIMITEDsecretary of
THE WATERFRONT HOTEL LIMITEDsecretary of
FirstUnited Insurance Brokers Limiteddirector of
FirstUnited Insurance Brokers Limitedlegal representative of
NISSAN MOTOR SALES LIMITEDsecretary of
MIZZI AUTOMOTIVE SERVICES LIMITEDsecretary of
KASTELL LIMITEDsecretary of
FirstUnited Investments Limitedsecretary of
CONTINENTAL CARS LIMITEDsecretary of
THE PLAYERS GROUP LIMITEDdirector of
THE PLAYERS GROUP LIMITEDlegal representative of
BEVMED CO. LIMITED.secretary of
MIZZI ORGANISATION FINANCE PLCsecretary of
FirstUnited Insurance Management Limitedsecretary of
MALTCO LOTTERIES LIMITEDdirector of
CONTINENTAL CARS (IMPORTS) LIMITEDsecretary of
UNITED ACCEPTANCES FINANCE LIMITEDsecretary of
MIZZI ORGANISATION LIMITEDsecretary of
MIZZI MOTORS LIMITEDsecretary of
GSD MARKETING LIMITEDsecretary of
ADVANCED LOGISTICS LIMITEDsecretary of
MIZZI BROTHERS LIMITEDsecretary of
INDUSTRIAL MOTORS LIMITEDsecretary of
MUSCATS MOTORS LIMITEDsecretary of
MIZZI CAPITAL PROJECTS LIMITEDsecretary of
HUBBALIT DEVELOPMENTS LIMITEDsecretary of
PRIMAX LIMITEDsecretary of
RECAME LIMITEDdirector of
RECAME LIMITEDlegal representative of
RECAME LIMITEDsecretary of
RECAME LIMITEDshareholder of
DIAL-A-CAB LIMITEDdirector of
DIAL-A-CAB LIMITEDlegal representative of
VOYAGAIR LIMITEDsecretary of
MAGISTER LTDsecretary of
INSTITUTE OF ENGLISH LANGUAGE STUDIES LIMITEDsecretary of
FESTA LIMITEDsecretary of
MIZZI HOLDINGS LIMITEDsecretary of
MIZZI ESTATES LIMITEDsecretary of

KENNETH C. MIZZI

ALL ABOUT CAR PARTS LIMITEDdirector of
ALL ABOUT CAR PARTS LIMITEDlegal representative of
TITAN INTERNATIONAL LIMITEDdirector of
TITAN INTERNATIONAL LIMITEDlegal representative of
ST. PAUL'S COURT LIMITEDdirector of
ST. PAUL'S COURT LIMITEDlegal representative of
MIZZINVEST LIMITEDdirector of
MALTA FARMHOUSES LIMITEDdirector of
MALTA FARMHOUSES LIMITEDlegal representative of
THE GENERAL SOFT DRINKS COMPANY LIMITEDdirector of
THE GENERAL SOFT DRINKS COMPANY LIMITEDlegal representative of
DUEMILA LIMITEDdirector of
MEGA IMPORTS LIMITEDdirector of
THE WATERFRONT HOTEL LIMITEDdirector of
THE WATERFRONT HOTEL LIMITEDlegal representative of
NISSAN MOTOR SALES LIMITEDdirector of
NISSAN MOTOR SALES LIMITEDlegal representative of
MIZZI AUTOMOTIVE SERVICES LIMITEDdirector of
MIZZI AUTOMOTIVE SERVICES LIMITEDlegal representative of
HERITAGE MOTOR COMPANY LIMITEDdirector of
HERITAGE MOTOR COMPANY LIMITEDlegal representative of
DEMONCADA LIMITEDdirector of
DEMONCADA LIMITEDlegal representative of
DEMONCADA LIMITEDsecretary of
DEMONCADA LIMITEDshareholder of
KASTELL LIMITEDdirector of
KASTELL LIMITEDlegal representative of
CONTINENTAL CARS LIMITEDdirector of
CONTINENTAL CARS LIMITEDlegal representative of
MIZZI ORGANISATION FINANCE PLCdirector of
MIZZI ORGANISATION FINANCE PLClegal representative of
SAK LIMITEDdirector of
SAK LIMITEDlegal representative of
SAK LIMITEDsecretary of
SAK LIMITEDshareholder of
CONTINENTAL CARS (IMPORTS) LIMITEDdirector of
CONTINENTAL CARS (IMPORTS) LIMITEDlegal representative of
UNITED ACCEPTANCES FINANCE LIMITEDdirector of
UNITED ACCEPTANCES FINANCE LIMITEDlegal representative of
MIZZI ORGANISATION LIMITEDdirector of
MIZZI ORGANISATION LIMITEDlegal representative of
MIZZI MOTORS LIMITEDdirector of
MIZZI MOTORS LIMITEDlegal representative of
GSD MARKETING LIMITEDdirector of
GSD MARKETING LIMITEDlegal representative of
SAK INTERNATIONAL LIMITEDdirector of
SAK INTERNATIONAL LIMITEDlegal representative of
SAK INTERNATIONAL LIMITEDsecretary of
DEMONCADA HOLDINGS LTDdirector of
DEMONCADA HOLDINGS LTDlegal representative of
DEMONCADA HOLDINGS LTDsecretary of
MIZZI BROTHERS LIMITEDdirector of
MIZZI BROTHERS LIMITEDlegal representative of
INDUSTRIAL MOTORS LIMITEDdirector of
INDUSTRIAL MOTORS LIMITEDlegal representative of
MUSCATS MOTORS LIMITEDdirector of
MUSCATS MOTORS LIMITEDlegal representative of
MIZZI CAPITAL PROJECTS LIMITEDdirector of
MIZZI CAPITAL PROJECTS LIMITEDlegal representative of
HUBBALIT DEVELOPMENTS LIMITEDdirector of
HUBBALIT DEVELOPMENTS LIMITEDlegal representative of
SIGMA SHIPPING CO LTDdirector of
RUBICON LIMITEDlegal representative of
RUBICON LIMITEDsecretary of
RUBICON LIMITEDshareholder of
DIAL-A-CAB LIMITEDdirector of
DIAL-A-CAB LIMITEDlegal representative of
FESTA HOLDINGS LIMITEDdirector of
HSBC FINANCE (MALTA) LIMITEDdirector of
FESTA LIMITEDdirector of
FESTA LIMITEDlegal representative of
MIZZI HOLDINGS LIMITEDdirector of
MIZZI HOLDINGS LIMITEDlegal representative of

MAURICE MIZZI

ALL ABOUT CAR PARTS LIMITEDdirector of
ALL ABOUT CAR PARTS LIMITEDlegal representative of
ARKADIA MARKETING LIMITEDdirector of
ARKADIA MARKETING LIMITEDlegal representative of
TITAN INTERNATIONAL LIMITEDdirector of
TITAN INTERNATIONAL LIMITEDlegal representative of
CONSOLIDATED HOLDINGS LIMITEDdirector of
CONSOLIDATED HOLDINGS LIMITEDlegal representative of
CONSOLIDATED HOLDINGS LIMITEDshareholder of
MIZZI ASSOCIATED ENTERPRISES LIMITEDdirector of
MIZZI ASSOCIATED ENTERPRISES LIMITEDlegal representative of
ST. PAUL'S COURT LIMITEDdirector of
ST. PAUL'S COURT LIMITEDlegal representative of
MIZZINVEST LIMITEDdirector of
MIZZI INSURANCE AGENCY LIMITEDdirector of
MALTA FARMHOUSES LIMITEDdirector of
MALTA FARMHOUSES LIMITEDlegal representative of
THE GENERAL SOFT DRINKS COMPANY LIMITEDdirector of
THE GENERAL SOFT DRINKS COMPANY LIMITEDlegal representative of
OZONE LIMITEDdirector of
OZONE LIMITEDlegal representative of
DUEMILA LIMITEDdirector of
THE WATERFRONT HOTEL LIMITEDdirector of
THE WATERFRONT HOTEL LIMITEDlegal representative of
NISSAN MOTOR SALES LIMITEDdirector of
NISSAN MOTOR SALES LIMITEDlegal representative of
MIZZI AUTOMOTIVE SERVICES LIMITEDdirector of
MIZZI AUTOMOTIVE SERVICES LIMITEDlegal representative of
FUTURE DESIGN LIMITEDdirector of
FUTURE DESIGN LIMITEDlegal representative of
HERITAGE MOTOR COMPANY LIMITEDdirector of
HERITAGE MOTOR COMPANY LIMITEDlegal representative of
DEVILHENA LIMITEDdirector of
DEVILHENA LIMITEDlegal representative of
DEVILHENA LIMITEDshareholder of
KASTELL LIMITEDdirector of
KASTELL LIMITEDlegal representative of
INVESTORS LIMITEDdirector of
INVESTORS LIMITEDlegal representative of
INVESTORS LIMITEDshareholder of
M3D LIMITEDdirector of
M3D LIMITEDshareholder of
CONTINENTAL CARS LIMITEDdirector of
CONTINENTAL CARS LIMITEDlegal representative of
MIZZI EUROPE INVESTMENTS LIMITEDdirector of
MIZZI ORGANISATION FINANCE PLCdirector of
MIZZI ORGANISATION FINANCE PLClegal representative of
PREMIUM REALTY LIMITEDdirector of
CONTINENTAL CARS (IMPORTS) LIMITEDdirector of
CONTINENTAL CARS (IMPORTS) LIMITEDlegal representative of
UNITED ACCEPTANCES FINANCE LIMITEDdirector of
UNITED ACCEPTANCES FINANCE LIMITEDlegal representative of
MAURICE MIZZI INVESTMENTS LIMITEDdirector of
MAURICE MIZZI INVESTMENTS LIMITEDlegal representative of
MAURICE MIZZI INVESTMENTS LIMITEDshareholder of
MALTESE NORTH AFRICAN INVESTMENTS LIMITEDdirector of
MALTESE NORTH AFRICAN INVESTMENTS LIMITEDlegal representative of
MALTESE NORTH AFRICAN INVESTMENTS LIMITEDshareholder of
MIZZI ORGANISATION LIMITEDdirector of
MIZZI ORGANISATION LIMITEDlegal representative of
MIZZI MOTORS LIMITEDdirector of
MIZZI MOTORS LIMITEDlegal representative of
GSD MARKETING LIMITEDdirector of
GSD MARKETING LIMITEDlegal representative of
ADVANCED LOGISTICS LIMITEDdirector of
ADVANCED LOGISTICS LIMITEDlegal representative of
MM2 LIMITEDdirector of
MM2 LIMITEDlegal representative of
MM2 LIMITEDsecretary of
SKY TELECOM LIMITEDdirector of
SKY TELECOM LIMITEDlegal representative of
Banif Bank (Malta) plcdirector of
Banif Bank (Malta) plclegal representative of
MIZZI BROTHERS LIMITEDdirector of
MIZZI BROTHERS LIMITEDlegal representative of
CHALET BULGARI LIMITEDdirector of
CHALET BULGARI LIMITEDlegal representative of
INDUSTRIAL MOTORS LIMITEDdirector of
INDUSTRIAL MOTORS LIMITEDlegal representative of
MUSCATS MOTORS LIMITEDdirector of
MUSCATS MOTORS LIMITEDlegal representative of
MIZZI CAPITAL PROJECTS LIMITEDdirector of
MIZZI CAPITAL PROJECTS LIMITEDlegal representative of
HUBBALIT DEVELOPMENTS LIMITEDdirector of
HUBBALIT DEVELOPMENTS LIMITEDlegal representative of
CENTRAL MEDITERRANEAN DEVELOPMENT CORPORATION LIMITEDdirector of
CENTRAL MEDITERRANEAN DEVELOPMENT CORPORATION LIMITEDlegal representative of
MELLIEHA BAY HOTEL LIMITEDdirector of
MELLIEHA BAY HOTEL LIMITEDlegal representative of
LADA MOTORS LIMITEDdirector of
LADA MOTORS LIMITEDlegal representative of
CIE RECRUITMENT INTERNATIONAL LTDdirector of
CIE RECRUITMENT INTERNATIONAL LTDlegal representative of
MAE LIMITEDdirector of
MAE LIMITEDlegal representative of
FESTA HOLDINGS LIMITEDdirector of
FESTA LIMITEDdirector of
FESTA LIMITEDlegal representative of
MIZZI HOLDINGS LIMITEDdirector of
MIZZI HOLDINGS LIMITEDlegal representative of
MIZZI HOLDINGS LIMITEDshareholder of
LEISURE AND THEME PARK LIMITEDshareholder of
MIZZI ESTATES LIMITEDdirector of
MIZZI ESTATES LIMITEDlegal representative of
VOLKSBANK MALTA LIMITED (CONV. TO C 30432)director of

KASTELL LIMITED

ARKADIA MARKETING LIMITEDshareholder of
TITAN INTERNATIONAL LIMITEDshareholder of
ST. PAUL'S COURT LIMITEDshareholder of
MALTA FARMHOUSES LIMITEDshareholder of
NISSAN MOTOR SALES LIMITEDshareholder of
CONTINENTAL CARS LIMITEDshareholder of
THE PLAYERS GROUP LIMITEDshareholder of
MIZZI ORGANISATION FINANCE PLCshareholder of
CONTINENTAL CARS (IMPORTS) LIMITEDshareholder of
MIZZI ORGANISATION LIMITEDshareholder of
MIZZI BROTHERS LIMITEDshareholder of
MUSCATS MOTORS LIMITEDshareholder of
HUBBALIT DEVELOPMENTS LIMITEDshareholder of
VOYAGAIR LIMITEDshareholder of
LADA MOTORS LIMITEDshareholder of
FESTA LIMITEDshareholder of

MIZZI HOLDINGS LIMITED

ARKADIA MARKETING LIMITEDshareholder of
TITAN INTERNATIONAL LIMITEDshareholder of
ST. PAUL'S COURT LIMITEDshareholder of
THE GENERAL SOFT DRINKS COMPANY LIMITEDshareholder of
THE WATERFRONT HOTEL LIMITEDshareholder of
FirstUnited Insurance Brokers Limitedshareholder of
NISSAN MOTOR SALES LIMITEDshareholder of
HERITAGE MOTOR COMPANY LIMITEDshareholder of
KASTELL LIMITEDshareholder of
FirstUnited Investments Limitedshareholder of
CONTINENTAL CARS LIMITEDshareholder of
MIZZI ORGANISATION FINANCE PLCshareholder of
FirstUnited Insurance Management Limitedshareholder of
PREMIUM REALTY LIMITEDshareholder of
AC AUTOMOTIVE GROUP LIMITEDshareholder of
CONTINENTAL CARS (IMPORTS) LIMITEDshareholder of
UNITED ACCEPTANCES FINANCE LIMITEDshareholder of
MIZZI ORGANISATION LIMITEDshareholder of
CLEVES SOFIA HOLDINGS LTDshareholder of
MIZZI BROTHERS LIMITEDshareholder of
INDUSTRIAL MOTORS LIMITEDshareholder of
MUSCATS MOTORS LIMITEDshareholder of
MIZZI CAPITAL PROJECTS LIMITEDshareholder of
PRIMAX LIMITEDshareholder of
FESTA LIMITEDshareholder of
MIZZI ESTATES LIMITEDshareholder of

/06

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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Community intel

Crowd leads · unverified

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

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UBO trace
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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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