JEFFREY MIZZI
JEFFREY MIZZI — Maltese company (icij:icijol-56057840). 4 holdings. Cited to 1 registry.
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.
None in current sources.
- JEFFREY MIZZI
- HIBISCUS COMPANY LTD· director of
- SUPERYACHTS INTERNATIONAL SERVICES LIMITED· shareholder of
- J. M. INVESTMENTS LIMITED· director of
- OGYGIA LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JEFFREY MIZZI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JEFFREY MIZZI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JEFFREY MIZZI is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HIBISCUS COMPANY LTDAlso holds roles at 6 other companies
- IAN MIZZIdirector of
- CHRISTOPHER MIZZIdirector of
- AUSTIN J WALKERliquidator of
- J. M. INVESTMENTS LIMITEDAlso holds roles at 9 other companies
- ROSE ESTATE OF MIZZIshareholder of
- IAN MIZZIdirector of
- IAN MIZZIshareholder of
- OGYGIA LIMITEDAlso holds roles at 9 other companies
- ADRIAN ZAMMIT TABONAdirector of
- IAN MIZZIdirector of
- RACHAEL BONELLOliquidator of
- SUPERYACHTS INTERNATIONAL SERVICES LIMITEDAlso holds roles at 4 other companies
- RAPHEL BIANCHIdirector of
- RAPHEL BIANCHIlegal representative of
- CHRISTIAN FARRUGIAsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JEFFREY MIZZI?
- What is JEFFREY MIZZI's risk level?
- Where does JEFFREY MIZZI appear across sources?
Community intel
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