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

What is KARL IZZO's risk level?

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

Where does KARL IZZO appear across sources?

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

LIVE · CORPUS

Dossier

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KARL IZZO

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 27

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

KARL IZZO 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

KARL IZZO
- CONNECTIKA LTD· director of
- DIZZ LIMITED· director of
- TONY'S PHARMACY LIMITED· secretary of
- DK Fashion Co. Ltd.· director of
- DKM LIMITED· director of
- DIZZ MANUFACTURING LIMITED· director of
- DIZZ GROUP OF COMPANIES LIMITED· shareholder of
- DKV & CO. LIMITED· director of
- DIZZ FINANCE P.L.C· director of
- DAL CAFE LIMITED· director of
- DIZZ FRANCHISES LIMITED· director of
- DIJV LIMITED· director of
- DIZZ LABS LIMITED· director of
- DK MAX LIMITED· director of
- DK G LIMITED· director of

/04

Directorship network

84 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.

CONNECTIKA LTD

MARCO MANARAdirector of
PATRICK NICHOLLdirector of
PATRICK NICHOLLsecretary of
MALCOLM MUSCATdirector of
SILVIO MUSCATliquidator of

DIZZ LIMITED

DIANE IZZOdirector of
DIANE IZZOlegal representative of
DIANE IZZOsecretary of
DIZZ GROUP OF COMPANIES LIMITEDshareholder of

TONY'S PHARMACY LIMITED

ELISA MCKENNAdirector of
ELISA MCKENNAlegal representative of
ANTHONY NICHOLLshareholder of
DIANE NICHOLLshareholder of

DK Fashion Co. Ltd.

DIANE IZZOdirector of
DIANE IZZOlegal representative of
DIANE IZZOsecretary of
DIZZ GROUP OF COMPANIES LIMITEDshareholder of

DKM LIMITED

DENISE BONELLOdirector of
DENISE BONELLOlegal representative of
DENISE BONELLOshareholder of
DIANE IZZOdirector of
DIANE IZZOlegal representative of
DIANE IZZOsecretary of
MATTHEW ZAMMITdirector of
MATTHEW ZAMMITlegal representative of
MATTHEW ZAMMITshareholder of
DIZZ LIMITEDshareholder of

DIZZ MANUFACTURING LIMITED

DIANE IZZOdirector of
DIANE IZZOlegal representative of
DIANE IZZOsecretary of
DIZZ GROUP OF COMPANIES LIMITEDshareholder of

DIZZ GROUP OF COMPANIES LIMITED

DANIELA BONELLOdirector of
DANIELA BONELLOlegal representative of
JEAN PAUL MUSCATdirector of
JEAN PAUL MUSCATlegal representative of
EDWIN PISANIdirector of
EDWIN PISANIlegal representative of
DENISE BONELLOdirector of
DENISE BONELLOlegal representative of
DIANE IZZOdirector of
DIANE IZZOlegal representative of
DIANE IZZOsecretary of
DIANE IZZOshareholder of

DKV & CO. LIMITED

DIANE IZZOdirector of
DIANE IZZOlegal representative of
DIANE IZZOsecretary of
DIZZ GROUP OF COMPANIES LIMITEDshareholder of

DIZZ FINANCE P.L.C

DIANE IZZOdirector of
DIANE IZZOlegal representative of
DIANE IZZOsecretary of
DIZZ GROUP OF COMPANIES LIMITEDshareholder of

DAL CAFE LIMITED

DIANE IZZOdirector of
DIANE IZZOlegal representative of
DIANE IZZOsecretary of
ALICIA AGIUS GATTdirector of
ALICIA AGIUS GATTlegal representative of
ALICIA AGIUS GATTshareholder of
DKM LIMITEDshareholder of

DIZZ FRANCHISES LIMITED

DIANE IZZOdirector of
DIANE IZZOlegal representative of
DIANE IZZOsecretary of
DIZZ GROUP OF COMPANIES LIMITEDshareholder of

DIJV LIMITED

JONATHAN VELLAdirector of
JONATHAN VELLAlegal representative of
JONATHAN VELLAshareholder of
DIANE IZZOdirector of
DIANE IZZOlegal representative of
DIANE IZZOsecretary of
DKM LIMITEDshareholder of

DIZZ LABS LIMITED

EDWIN PISANIdirector of
EDWIN PISANIlegal representative of
EDWIN PISANIshareholder of
DIANE IZZOdirector of
DIANE IZZOlegal representative of
DIANE IZZOsecretary of
DIZZ GROUP OF COMPANIES LIMITEDshareholder of

DK MAX LIMITED

DIANE IZZOdirector of
DIANE IZZOlegal representative of
DIANE IZZOsecretary of
DIZZ GROUP OF COMPANIES LIMITEDshareholder of

DK G LIMITED

DIANE IZZOdirector of
DIANE IZZOlegal representative of
DIANE IZZOsecretary of
DIZZ GROUP OF COMPANIES LIMITEDshareholder of

Community intel

Crowd leads · unverified

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

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