--- title: "Alan Mizzi — Ownership Dossier" canonical: https://whiteintel.dev/entity/2f056aab-d4ec-595c-aef5-ba9211afb07f json: https://whiteintel.dev/api/public/dossier/2f056aab-d4ec-595c-aef5-ba9211afb07f identifier: icij:icijol-56019218 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # Alan Mizzi **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56019218` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/2f056aab-d4ec-595c-aef5-ba9211afb07f **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f056aab-d4ec-595c-aef5-ba9211afb07f ## Ownership & control ### Holdings / subsidiaries - **FIRST INTERNATIONAL CO LTD** (director of) — https://whiteintel.dev/entity/7d0dd1d5-c726-5f28-bcd8-0bccbc788d18 - **GEE DEE LIMITED** (secretary of) — https://whiteintel.dev/entity/884fce57-e403-5b0e-81b2-958f7421f523 - **CANT LIMITED** (secretary of) — https://whiteintel.dev/entity/ae7b2013-c376-5569-90b3-f4071f97d91f - **MIZZI ASSOCIATED ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/71b133b8-90f3-5572-b526-18a666779fc9 - **MIZZI ASSOCIATED ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/71b133b8-90f3-5572-b526-18a666779fc9 - **CALCO LIMITED** (director of) — https://whiteintel.dev/entity/546b7ed2-7e1a-5132-9577-9ef9c23768ea - **CALCO LIMITED** (legal representative of) — https://whiteintel.dev/entity/546b7ed2-7e1a-5132-9577-9ef9c23768ea - **T.A.T. TRADING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/e0929de5-4948-5d5a-afc9-35b02779cd36 - **KERA LIMITED** (director of) — https://whiteintel.dev/entity/199a141f-56bd-5978-8aef-f478b684f509 - **KERA LIMITED** (legal representative of) — https://whiteintel.dev/entity/199a141f-56bd-5978-8aef-f478b684f509 - **KERA LIMITED** (secretary of) — https://whiteintel.dev/entity/199a141f-56bd-5978-8aef-f478b684f509 - **KERA LIMITED** (shareholder of) — https://whiteintel.dev/entity/199a141f-56bd-5978-8aef-f478b684f509 - **OFF CAMPUS SERVICES LTD** (director of) — https://whiteintel.dev/entity/4a9319d1-b7c1-56b2-bfd5-02c26d631eca - **OFF CAMPUS SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/4a9319d1-b7c1-56b2-bfd5-02c26d631eca - **DAI TRADING (AGENCY) LIMITED** (director of) — https://whiteintel.dev/entity/1b821450-8cb6-5dfb-8033-863a2fd16ff0 - **APLAN LIMITED** (director of) — https://whiteintel.dev/entity/e53d438e-f123-5a34-b0de-f3519ec8ecfc - **APLAN LIMITED** (legal representative of) — https://whiteintel.dev/entity/e53d438e-f123-5a34-b0de-f3519ec8ecfc - **TIGNE' CONTRACTING LIMITED** (director of) — https://whiteintel.dev/entity/c4382042-7f7b-5f00-ab64-85c1c096bc0a - **SYSTEC LIMITED** (director of) — https://whiteintel.dev/entity/18fb60ce-9c86-519a-8a85-cba52996e604 - **SYSTEC LIMITED** (legal representative of) — https://whiteintel.dev/entity/18fb60ce-9c86-519a-8a85-cba52996e604 - **BILLBOARD EXPRESS LIMITED** (director of) — https://whiteintel.dev/entity/ab5ea121-1396-58fe-bddc-67a0bf7b4c66 - **BILLBOARD EXPRESS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ab5ea121-1396-58fe-bddc-67a0bf7b4c66 - **PREMIUM REALTY LIMITED** (director of) — https://whiteintel.dev/entity/53845b07-0d7e-51ce-bb81-1cd2b5052124 - **TAL-GHOQOD ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/cba8e830-ddb9-5a42-975d-0ab6a236eebb - **TAL-GHOQOD ESTATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/cba8e830-ddb9-5a42-975d-0ab6a236eebb - **MSV INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/d5ffb054-f2de-5d26-96cd-4b38dd76e50e - **MSV INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/d5ffb054-f2de-5d26-96cd-4b38dd76e50e - **SICULOMALTI LIMITED** (director of) — https://whiteintel.dev/entity/bc824b5f-e194-5602-8ade-b2b67ad2852f - **SICULOMALTI LIMITED** (legal representative of) — https://whiteintel.dev/entity/bc824b5f-e194-5602-8ade-b2b67ad2852f - **FAIR VIEW PROPERTY LIMITED** (director of) — https://whiteintel.dev/entity/bea62e11-d6db-50de-913a-fbe0fac6c81a - **FAIR VIEW PROPERTY LIMITED** (legal representative of) — https://whiteintel.dev/entity/bea62e11-d6db-50de-913a-fbe0fac6c81a - **FAIR VIEW PROPERTY LIMITED** (secretary of) — https://whiteintel.dev/entity/bea62e11-d6db-50de-913a-fbe0fac6c81a - **FAIR VIEW PROPERTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/bea62e11-d6db-50de-913a-fbe0fac6c81a - **SYSTEC FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/034fb876-f70d-5643-ba2f-cebb620e28f3 - **SYSTEC FINANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/034fb876-f70d-5643-ba2f-cebb620e28f3 - **REGIONAL PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/5e1065ed-c38e-5469-b842-2104d2872f8a - **REGIONAL PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/5e1065ed-c38e-5469-b842-2104d2872f8a - **PEBBLES DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/e6756ddc-5740-51de-bba4-9d30cf392e6c - **PEBBLES DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e6756ddc-5740-51de-bba4-9d30cf392e6c - **PEBBLES DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e6756ddc-5740-51de-bba4-9d30cf392e6c - **INSPIRATIONS LIMITED** (director of) — https://whiteintel.dev/entity/4e5e9d4b-5ccf-5d5a-9bae-bb9eafe8684e - **INSPIRATIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4e5e9d4b-5ccf-5d5a-9bae-bb9eafe8684e - **Eco Solutions Limited** (director of) — https://whiteintel.dev/entity/af5209e8-4717-5943-9e10-525eb0cf8bf0 - **Eco Solutions Limited** (legal representative of) — https://whiteintel.dev/entity/af5209e8-4717-5943-9e10-525eb0cf8bf0 - **RJL DEVELOPMENTS LTD** (director of) — https://whiteintel.dev/entity/5c13a42a-2741-55d8-80d1-dc7fb368fb23 - **RJL DEVELOPMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/5c13a42a-2741-55d8-80d1-dc7fb368fb23 - **RJL DEVELOPMENTS LTD** (secretary of) — https://whiteintel.dev/entity/5c13a42a-2741-55d8-80d1-dc7fb368fb23 - **RJL DEVELOPMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/5c13a42a-2741-55d8-80d1-dc7fb368fb23 - **MADLIENA VIEW LIMITED** (director of) — https://whiteintel.dev/entity/7847f6e2-d19b-564b-bf3d-1889417c80b2 - **MADLIENA VIEW LIMITED** (legal representative of) — https://whiteintel.dev/entity/7847f6e2-d19b-564b-bf3d-1889417c80b2 - **MADLIENA VIEW LIMITED** (shareholder of) — https://whiteintel.dev/entity/7847f6e2-d19b-564b-bf3d-1889417c80b2 - **Eworld Limited** (director of) — https://whiteintel.dev/entity/6a8f1120-1470-5c82-b5f9-e158dcba880a - **Eworld Limited** (legal representative of) — https://whiteintel.dev/entity/6a8f1120-1470-5c82-b5f9-e158dcba880a - **ALFA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/66d62291-5933-597f-9d26-f031d791868a - **CONS REALTY LIMITED** (director of) — https://whiteintel.dev/entity/7d2cf7e0-2c08-5ac4-8bca-a17dc94e0884 - **CONS REALTY LIMITED** (legal representative of) — https://whiteintel.dev/entity/7d2cf7e0-2c08-5ac4-8bca-a17dc94e0884 - **CONS REALTY LIMITED** (secretary of) — https://whiteintel.dev/entity/7d2cf7e0-2c08-5ac4-8bca-a17dc94e0884 - **CONS REALTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d2cf7e0-2c08-5ac4-8bca-a17dc94e0884 - **ALF. PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/cf022abb-c85d-5f07-b242-d2352fbabfaa - **ALF. PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/cf022abb-c85d-5f07-b242-d2352fbabfaa - **MAE LIMITED** (director of) — https://whiteintel.dev/entity/81fd6de6-0327-5230-80c1-b15d03aa1729 - **MAE LIMITED** (legal representative of) — https://whiteintel.dev/entity/81fd6de6-0327-5230-80c1-b15d03aa1729 - **DUNBAR PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/6cd38122-0a09-5f25-b309-c9ed7224efe9 - **DUNBAR PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/6cd38122-0a09-5f25-b309-c9ed7224efe9 - **CONS LTD.** (director of) — https://whiteintel.dev/entity/303fac76-e5e2-5e4d-a803-6ff78d181e2f - **CONS LTD.** (legal representative of) — https://whiteintel.dev/entity/303fac76-e5e2-5e4d-a803-6ff78d181e2f - **CONS LTD.** (secretary of) — https://whiteintel.dev/entity/303fac76-e5e2-5e4d-a803-6ff78d181e2f - **CONS LTD.** (shareholder of) — https://whiteintel.dev/entity/303fac76-e5e2-5e4d-a803-6ff78d181e2f - **SLOANE LIMITED** (director of) — https://whiteintel.dev/entity/76764be6-db35-5f7d-aee8-6e0ec43ab576 - **SLOANE LIMITED** (legal representative of) — https://whiteintel.dev/entity/76764be6-db35-5f7d-aee8-6e0ec43ab576 - **ANTRAJ LTD** (director of) — https://whiteintel.dev/entity/2d582c6e-21cd-5f1f-a49a-11dbb6b8a966 - **ANTRAJ LTD** (legal representative of) — https://whiteintel.dev/entity/2d582c6e-21cd-5f1f-a49a-11dbb6b8a966 - **ANTRAJ LTD** (secretary of) — https://whiteintel.dev/entity/2d582c6e-21cd-5f1f-a49a-11dbb6b8a966 - **ANTRAJ LTD** (shareholder of) — https://whiteintel.dev/entity/2d582c6e-21cd-5f1f-a49a-11dbb6b8a966 - **ALF. MIZZI & SONS (TRADING) LIMITED** (director of) — https://whiteintel.dev/entity/ec6064ec-dfcd-5b3a-9d9c-43e670fd507a - **ALF. MIZZI & SONS (TRADING) LIMITED** (secretary of) — https://whiteintel.dev/entity/ec6064ec-dfcd-5b3a-9d9c-43e670fd507a - **MATA LIMITED** (director of) — https://whiteintel.dev/entity/961d0c77-9734-5c11-8d19-e52eb53af048 - **MATA LIMITED** (secretary of) — https://whiteintel.dev/entity/961d0c77-9734-5c11-8d19-e52eb53af048 - **CONS (TRADING) LIMITED** (secretary of) — https://whiteintel.dev/entity/f27ea2b2-4ca8-5a1c-a425-59aba00cb6c9 - **M.C. HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/4fb9ab7f-f4fe-55a8-94a2-b25b4b4a2b46 - **M.C. HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4fb9ab7f-f4fe-55a8-94a2-b25b4b4a2b46 - **V&A INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/d7776961-e968-57f8-be66-6eb5d5319782 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019218 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Alan Mizzi**. Human view: https://whiteintel.dev/entity/2f056aab-d4ec-595c-aef5-ba9211afb07f · Structured JSON: https://whiteintel.dev/api/public/dossier/2f056aab-d4ec-595c-aef5-ba9211afb07f._ _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"._