---
title: "JOHN MIZZI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a7ea8ae-826c-54c1-b38c-5ba1bb04524a
json: https://whiteintel.dev/api/public/dossier/2a7ea8ae-826c-54c1-b38c-5ba1bb04524a
identifier: icij:icijol-56016150
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOHN MIZZI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56016150`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2a7ea8ae-826c-54c1-b38c-5ba1bb04524a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a7ea8ae-826c-54c1-b38c-5ba1bb04524a  

## Ownership & control

### Holdings / subsidiaries

- **BURDNARA LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8cdaf2b-de67-5ece-9b4a-b26b4f6cd704
- **BURDNARA BULK CARGO GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/d04ebd9a-b5c1-5739-9832-28b45152acb6
- **CFM DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/3d01469b-c3e7-59a1-bd78-f8d627cb07a5
- **CFM DEVELOPMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/3d01469b-c3e7-59a1-bd78-f8d627cb07a5
- **CFM DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/3d01469b-c3e7-59a1-bd78-f8d627cb07a5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56016150

## 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 **JOHN MIZZI** — https://whiteintel.dev/entity/2a7ea8ae-826c-54c1-b38c-5ba1bb04524a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN MIZZI**. Human view: https://whiteintel.dev/entity/2a7ea8ae-826c-54c1-b38c-5ba1bb04524a · Structured JSON: https://whiteintel.dev/api/public/dossier/2a7ea8ae-826c-54c1-b38c-5ba1bb04524a._

_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"._