No ownership or control links for Alan Mizzi are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Alan Mizzi's risk level?

WhiteIntel flags Alan Mizzi as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Alan Mizzi appear across sources?

Alan Mizzi is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

Alan Mizzi

Name: Alan Mizzi — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Alan Mizzi, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 82

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Alan Mizzi is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Alan Mizzi
- FIRST INTERNATIONAL CO LTD· director of
- GEE DEE LIMITED· secretary of
- CANT LIMITED· secretary of
- MIZZI ASSOCIATED ENTERPRISES LIMITED· director of
- CALCO LIMITED· director of
- T.A.T. TRADING COMPANY LIMITED· secretary of
- KERA LIMITED· director of
- OFF CAMPUS SERVICES LTD· director of
- DAI TRADING (AGENCY) LIMITED· director of
- APLAN LIMITED· director of
- TIGNE' CONTRACTING LIMITED· director of
- SYSTEC LIMITED· director of
- BILLBOARD EXPRESS LIMITED· director of
- PREMIUM REALTY LIMITED· director of
- TAL-GHOQOD ESTATES LIMITED· director of
- MSV INTERNATIONAL LIMITED· director of
- SICULOMALTI LIMITED· director of
- FAIR VIEW PROPERTY LIMITED· director of
- SYSTEC FINANCE LIMITED· director of
- REGIONAL PROPERTIES LIMITED· director of
- PEBBLES DEVELOPMENTS LIMITED· director of
- INSPIRATIONS LIMITED· director of
- Eco Solutions Limited· director of
- RJL DEVELOPMENTS LTD· director of
- MADLIENA VIEW LIMITED· director of
- Eworld Limited· director of
- ALFA COMPANY LIMITED· director of
- CONS REALTY LIMITED· director of
- ALF. PROPERTIES LTD· director of
- MAE LIMITED· director of
- DUNBAR PROPERTIES LTD· director of
- CONS LTD.· director of
- SLOANE LIMITED· director of
- ANTRAJ LTD· director of
- ALF. MIZZI & SONS (TRADING) LIMITED· director of
- MATA LIMITED· director of
- CONS (TRADING) LIMITED· secretary of
- M.C. HOLDINGS LIMITED· director of
- V&A INVESTMENTS LIMITED· director of

/04

Directorship network

278 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FIRST INTERNATIONAL CO LTD

RAY PORTELLIdirector of
JACKIE BRIFFAdirector of
JACKIE BRIFFAlegal representative of
JACKIE BRIFFAsecretary of
PETER WIRTHdirector of
PETER WIRTHlegal representative of
STRAND ELECTRONICS LIMITEDshareholder of

GEE DEE LIMITED

JACQUELINE MALLIAdirector of
MICHAEL PACEdirector of

CANT LIMITED

ANTHONY GATTdirector of
ANTHONY GATTlegal representative of
PATRICIA COLEIROdirector of
MALTA HOTEL AND CATERING SERVICES LIMITEDshareholder of
ANTRAJ LTDshareholder of

MIZZI ASSOCIATED ENTERPRISES LIMITED

SHARON CREMONAsecretary of
MAURICE MIZZIdirector of
MAURICE MIZZIlegal representative of
BRIAN R. MIZZIdirector of
BRIAN R. MIZZIlegal representative of
CONSOLIDATED HOLDINGS LIMITEDshareholder of
ALF. MIZZI & SONS LTDshareholder of
FESTA LIMITEDshareholder of

CALCO LIMITED

GEORGE SAIDsecretary of
ALEC A. MIZZIdirector of
ALEC A. MIZZIlegal representative of
JOSEPH SAIDdirector of
JOSEPH SAIDlegal representative of
ALF. MIZZI & SONS LTDshareholder of
FIRST GEMINI PLCshareholder of

T.A.T. TRADING COMPANY LIMITED

NICOLA CRITIENdirector of
PATRICIA COLEIROdirector of

KERA LIMITED

BENJAMIN RIZZOliquidator of
MICHAEL H PACEdirector of
MICHAEL H PACElegal representative of
MICHAEL H PACEshareholder of

OFF CAMPUS SERVICES LTD

FRANCO MIZZIdirector of

DAI TRADING (AGENCY) LIMITED

ANTHONY GALEAdirector of
ALEX MIZZIdirector of
ALEX MIZZIsecretary of
MALCOLM CRAIGdirector of
APLAN LIMITEDshareholder of

APLAN LIMITED

JACKIE BRIFFAdirector of
JACKIE BRIFFAlegal representative of
Emvin Ebejerdirector of
Emvin Ebejerlegal representative of
AUDREY KOMRIJ JONESsecretary of
ALEX MIZZIdirector of
ALEX MIZZIlegal representative of
ALF. MIZZI & SONS LTDshareholder of
ALF. MIZZI & SONS (MARKETING) LTDshareholder of

TIGNE' CONTRACTING LIMITED

DAVID DEMARCOdirector of
JOSEPH BONELLOdirector of
DARREN AZZOPARDIsecretary of
JOSEPH A. GASANdirector of
DAVID CURMIdirector of
ALEC A. MIZZIdirector of
ALEC A. MIZZIlegal representative of
ALBERT MIZZIshareholder of
JOSEPH SAIDdirector of
MARK PORTELLIdirector of
MIDI P.L.C.shareholder of

SYSTEC LIMITED

AUDREY KOMRIJ JONESsecretary of
RAPHAEL MICALLEF TRIGONAdirector of
RAPHAEL MICALLEF TRIGONAlegal representative of
RAPHAEL MICALLEF TRIGONAshareholder of
IVAN AZZOPARDIdirector of
IVAN AZZOPARDIlegal representative of
SIMON MICALLEFdirector of
SIMON MICALLEFlegal representative of
ALF. MIZZI & SONS LTDshareholder of

BILLBOARD EXPRESS LIMITED

GEORGE SAIDdirector of
GEORGE SAIDlegal representative of
PAUL ZAMMITdirector of
PAUL ZAMMITlegal representative of
Michel Micallefdirector of
Michel Micalleflegal representative of
Michel Micallefsecretary of
Michel Micallefshareholder of
JONASTIN ZAMMITdirector of
JONASTIN ZAMMITlegal representative of
CALCO LIMITEDshareholder of
PAZA LIMITEDshareholder of
COMMUNICATIONS 2000 LTD.shareholder of

PREMIUM REALTY LIMITED

ANTONIO GRECHliquidator of
CARLO FARRUGIAsecretary of
DAVID CURMIdirector of
ALBERT MIZZIdirector of
ALBERT MIZZIlegal representative of
JOE SATARIANOdirector of
MAURICE MIZZIdirector of
ALFREDO MUNOZ PEREZdirector of
MSV LIFE P.L.C.shareholder of
ALF. MIZZI & SONS LTDshareholder of
ROGER SATARIANO & SON LTD.shareholder of
EURO GLOBE HOLDINGS LIMITEDshareholder of
FIRST GEMINI PLCdirector of
FIRST GEMINI PLCshareholder of
MIZZI HOLDINGS LIMITEDshareholder of

TAL-GHOQOD ESTATES LIMITED

RUBEN MAGROdirector of
RUBEN MAGROlegal representative of
NEVILLE AGIUSdirector of
NEVILLE AGIUSlegal representative of
ALAN BONNICIdirector of
ALAN BONNICIlegal representative of
NORVAL DESIRAsecretary of
ALFRED MAGROdirector of
ALFRED MAGROlegal representative of
DARUM LIMITEDshareholder of
TIMES SQUARE LIMITEDshareholder of
REGIONAL PROPERTIES LIMITEDshareholder of

MSV INTERNATIONAL LIMITED

CHRISTOPHER A GRECHdirector of

SICULOMALTI LIMITED

GEORGE SAIDsecretary of
ALEC A. MIZZIdirector of
ALEC A. MIZZIlegal representative of
JOSEPH SAIDdirector of
JOSEPH SAIDlegal representative of
STEPHANIE ATTARD MONTALTOdirector of
STEPHANIE ATTARD MONTALTOlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
ALF. MIZZI & SONS LTDshareholder of
Virtu Holdings Limitedshareholder of
FIRST GEMINI PLCdirector of
FIRST GEMINI PLClegal representative of
FIRST GEMINI PLCshareholder of

FAIR VIEW PROPERTY LIMITED

NEVILLE AGIUSdirector of
NEVILLE AGIUSlegal representative of
NEVILLE AGIUSshareholder of

SYSTEC FINANCE LIMITED

JACKIE BRIFFAsecretary of
RAPHAEL MICALLEF TRIGONAdirector of
RAPHAEL MICALLEF TRIGONAlegal representative of
IVAN AZZOPARDIdirector of
IVAN AZZOPARDIlegal representative of
SIMON MICALLEFdirector of
SIMON MICALLEFlegal representative of
SYSTEC LIMITEDshareholder of

REGIONAL PROPERTIES LIMITED

JEAN BORGsecretary of
DIANE BUTTIGIEGshareholder of
IAN DECESAREdirector of
IAN DECESARElegal representative of
ZACHARY ESTATES LIMITEDshareholder of
G & P BORG LIMITEDshareholder of
WRANGEL LIMITEDshareholder of

PEBBLES DEVELOPMENTS LIMITED

NEVILLE AGIUSdirector of
NEVILLE AGIUSlegal representative of
ALAN BONNICIdirector of
ALAN BONNICIlegal representative of
ALAN BONNICIsecretary of
TIMES SQUARE LIMITEDshareholder of

INSPIRATIONS LIMITED

ALBERT PETROCOCCHINOdirector of
ALBERT PETROCOCCHINOlegal representative of
JACKIE BRIFFAdirector of
JACKIE BRIFFAlegal representative of
AUDREY KOMRIJ JONESsecretary of
ALEC A. MIZZIdirector of
ALEC A. MIZZIlegal representative of
JOSEPH SAIDdirector of
JOSEPH SAIDlegal representative of
ALF. MIZZI & SONS LTDshareholder of
FIRST GEMINI PLCshareholder of

Eco Solutions Limited

SINAN VURALshareholder of
AUDREY KOMRIJ JONESsecretary of
ALEX MIZZIdirector of
ALEX MIZZIlegal representative of
LINO APAPdirector of
LINO APAPlegal representative of
ALF. MIZZI & SONS LTDshareholder of

RJL DEVELOPMENTS LTD

JEAN BORGshareholder of

MADLIENA VIEW LIMITED

MIRIAM VELLAliquidator of
NEVILLE AGIUSdirector of
NEVILLE AGIUSlegal representative of
NEVILLE AGIUSsecretary of
NEVILLE AGIUSshareholder of

Eworld Limited

AUDREY KOMRIJ JONESsecretary of
RAPHAEL MICALLEF TRIGONAdirector of
RAPHAEL MICALLEF TRIGONAlegal representative of
RAPHAEL MICALLEF TRIGONAshareholder of
IVAN AZZOPARDIdirector of
IVAN AZZOPARDIlegal representative of
SIMON MICALLEFdirector of
SIMON MICALLEFlegal representative of
ALF. MIZZI & SONS LTDshareholder of

ALFA COMPANY LIMITED

AUDREY KOMRIJ JONESsecretary of
RAPHAEL MICALLEF TRIGONAdirector of
RAPHAEL MICALLEF TRIGONAlegal representative of
PETER WIRTHdirector of
PETER WIRTHlegal representative of
CHRISTOPHER BRIFFAdirector of
CHRISTOPHER BRIFFAlegal representative of
ALF. MIZZI & SONS LTDshareholder of
ALF. MIZZI & SONS (MARKETING) LTDshareholder of

CONS REALTY LIMITED

FRANCESCA MALLIA (MINOR)shareholder of
NICOLA CRITIENdirector of
NICOLA CRITIENlegal representative of
NICOLA CRITIENshareholder of
PATRICIA COLEIROdirector of
PATRICIA COLEIROlegal representative of
PATRICIA COLEIROshareholder of

ALF. PROPERTIES LTD

JACKIE BRIFFAdirector of
JACKIE BRIFFAlegal representative of
AUDREY KOMRIJ JONESsecretary of
ALEX MIZZIdirector of
ALEX MIZZIlegal representative of
ALEC MIZZIdirector of
ALEC MIZZIlegal representative of
CHRISTOPHER GRECHdirector of
CHRISTOPHER GRECHlegal representative of
ALF. MIZZI & SONS LTDshareholder of

MAE LIMITED

SHARON CREMONAsecretary of
MAURICE MIZZIdirector of
MAURICE MIZZIlegal representative of
CHRISTOPHER GRECHdirector of
CHRISTOPHER GRECHlegal representative of
BRIAN R. MIZZIdirector of
BRIAN R. MIZZIlegal representative of
MIZZI ASSOCIATED ENTERPRISES LIMITEDshareholder of

DUNBAR PROPERTIES LTD

JACKIE BRIFFAdirector of
JACKIE BRIFFAlegal representative of
AUDREY KOMRIJ JONESsecretary of
ALEXANDER MIZZIdirector of
ALEXANDER MIZZIlegal representative of
ALEC MIZZIdirector of
ALEC MIZZIlegal representative of
CHRISTOPHER GRECHdirector of
CHRISTOPHER GRECHlegal representative of
ALF. PROPERTIES LTDshareholder of

CONS LTD.

FRANCESCA MALLIAshareholder of
NICOLA CRITIENdirector of
NICOLA CRITIENlegal representative of
NICOLA CRITIENshareholder of
PATRICIA COLEIROdirector of
PATRICIA COLEIROlegal representative of
PATRICIA COLEIROshareholder of

SLOANE LIMITED

ALBERT PETROCOCCHINOdirector of
ALBERT PETROCOCCHINOlegal representative of
JACKIE BRIFFAdirector of
JACKIE BRIFFAlegal representative of
AUDREY KOMRIJ JONESsecretary of
PETER WIRTHdirector of
PETER WIRTHlegal representative of
ALEC A. MIZZIdirector of
ALEC A. MIZZIlegal representative of
ALF. MIZZI & SONS LTDshareholder of
ALF. MIZZI & SONS (MARKETING) LTDshareholder of

ANTRAJ LTD

FRANCESCA MALLIAshareholder of
NICOLA CRITIENshareholder of
PATRICIA COLEIROdirector of
PATRICIA COLEIROlegal representative of
PATRICIA COLEIROshareholder of

ALF. MIZZI & SONS (TRADING) LIMITED

Julian Sammutdirector of
ALEC A. MIZZIdirector of
ANDREW MIZZIdirector of
CHRISTOPHER A GRECHdirector of

MATA LIMITED

CHRISTOPHER A GRECHdirector of

CONS (TRADING) LIMITED

FRANCESCA MALLIAshareholder of
NICOLA CRITIENdirector of
NICOLA CRITIENlegal representative of
NICOLA CRITIENshareholder of
PATRICIA COLEIROdirector of
PATRICIA COLEIROlegal representative of
PATRICIA COLEIROshareholder of

M.C. HOLDINGS LIMITED

JACKIE BRIFFAsecretary of
ALEX MIZZIdirector of
ALEX MIZZIlegal representative of
ALEC A. MIZZIdirector of
ALEC A. MIZZIlegal representative of
CHRISTOPHER A GRECHdirector of
CHRISTOPHER A GRECHlegal representative of
ALF. MIZZI & SONS LTDshareholder of
ALF. MIZZI & SONS (MARKETING) LTDshareholder of

V&A INVESTMENTS LIMITED

JACKIE BRIFFAdirector of
JOSEPH A. GASANdirector of
JOSEPH A. GASANlegal representative of
JOSEPH A. GASANlocal representative of
IAN SULTANAdirector of
ALEC A. MIZZIdirector of
ALEC A. MIZZIlegal representative of
MARK GASANdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Alan Mizzi. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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