---
title: "THE GENERAL SOFT DRINKS COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a520a7a-e49d-52ed-ab6c-b59c6ad957a2
json: https://whiteintel.dev/api/public/dossier/2a520a7a-e49d-52ed-ab6c-b59c6ad957a2
identifier: icij:icijol-55006569
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# THE GENERAL SOFT DRINKS COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55006569`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2a520a7a-e49d-52ed-ab6c-b59c6ad957a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a520a7a-e49d-52ed-ab6c-b59c6ad957a2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **THE GENERAL SOFT DRINKS COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56078768` — https://whiteintel.dev/entity/36b27a72-93aa-50d4-9dc9-2c7da09a5bd4
- **THE GENERAL SOFT DRINKS COMPANY LIMITED** — GLEIF · `lei:213800LU4WKKSGLD5M41` — https://whiteintel.dev/entity/7d566d43-2884-54ec-9701-b02e2c774e88

## Ownership & control

### Owners / controllers

- **DARAGON LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f1248c8-fb39-5335-811c-c9c0426b6ef7
- **MAURICE MIZZI INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/972fb8ff-fd93-5fc9-8f1e-04336c97a2ed
- **DEMONCADA HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/a5187134-bbbc-5825-bbf7-cb4ce66f1f57
- **MIZZI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c35de98-0f25-52b6-ad2d-a0c2957cf160

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

A **11-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)

**8** 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/55006569

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE GENERAL SOFT DRINKS COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/2a520a7a-e49d-52ed-ab6c-b59c6ad957a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a520a7a-e49d-52ed-ab6c-b59c6ad957a2._

_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"._