---
title: "RAMDES (INDUSTRIES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2804aec5-bc93-5137-8afe-805950e9a2bf
json: https://whiteintel.dev/api/public/dossier/2804aec5-bc93-5137-8afe-805950e9a2bf
identifier: icij:icijol-55073711
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAMDES (INDUSTRIES) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55073711`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2804aec5-bc93-5137-8afe-805950e9a2bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2804aec5-bc93-5137-8afe-805950e9a2bf  

## Ownership & control

### Owners / controllers

- **JOHN MIZZI** (shareholder of) — https://whiteintel.dev/entity/1810cff7-de4f-56af-abb6-dca5fc8c68cd
- **DESMOND MIZZI** (shareholder of) — https://whiteintel.dev/entity/b580ace0-5793-5563-b80e-0d8a108da9ea

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55073711

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAMDES (INDUSTRIES) LIMITED**. Human view: https://whiteintel.dev/entity/2804aec5-bc93-5137-8afe-805950e9a2bf · Structured JSON: https://whiteintel.dev/api/public/dossier/2804aec5-bc93-5137-8afe-805950e9a2bf._

_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"._