---
title: "JEFFREY MIZZI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29c907be-3a37-568f-a97b-ede5edc3df42
json: https://whiteintel.dev/api/public/dossier/29c907be-3a37-568f-a97b-ede5edc3df42
identifier: icij:icijol-56057840
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JEFFREY MIZZI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56057840`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/29c907be-3a37-568f-a97b-ede5edc3df42  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29c907be-3a37-568f-a97b-ede5edc3df42  

## Ownership & control

### Holdings / subsidiaries

- **HIBISCUS COMPANY LTD** (director of) — https://whiteintel.dev/entity/ac800b63-3df2-568c-afa1-3e16e7fedc5b
- **SUPERYACHTS INTERNATIONAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c751d1f6-cafa-5e83-ac84-0e30f80823c4
- **J. M. INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/65111123-f19f-51a6-969e-dcb2211c51e7
- **OGYGIA LIMITED** (director of) — https://whiteintel.dev/entity/dd3d1d7c-1d84-5877-a8ba-3e5ee9880d13

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057840

## 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 **JEFFREY MIZZI** — https://whiteintel.dev/entity/29c907be-3a37-568f-a97b-ede5edc3df42 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEFFREY MIZZI**. Human view: https://whiteintel.dev/entity/29c907be-3a37-568f-a97b-ede5edc3df42 · Structured JSON: https://whiteintel.dev/api/public/dossier/29c907be-3a37-568f-a97b-ede5edc3df42._

_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"._