---
title: "KATHLEEN MIZZI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30ae3745-dbef-5529-af53-a1b36cfaabe3
json: https://whiteintel.dev/api/public/dossier/30ae3745-dbef-5529-af53-a1b36cfaabe3
identifier: icij:icijol-56067452
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KATHLEEN MIZZI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56067452`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/30ae3745-dbef-5529-af53-a1b36cfaabe3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30ae3745-dbef-5529-af53-a1b36cfaabe3  

## Ownership & control

### Holdings / subsidiaries

- **DES INDES INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/029bca2e-1b63-5f5b-ab6a-9a9c7a02f6dc
- **DES INDES INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/029bca2e-1b63-5f5b-ab6a-9a9c7a02f6dc
- **N TRUST LIMITED** (director of) — https://whiteintel.dev/entity/42ae7d80-387a-504e-bce9-15e1398038a1
- **N TRUST LIMITED** (legal representative of) — https://whiteintel.dev/entity/42ae7d80-387a-504e-bce9-15e1398038a1
- **N TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/42ae7d80-387a-504e-bce9-15e1398038a1
- **UNA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/bd048f53-4e77-5bb6-8579-be76edc95497
- **UNA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/bd048f53-4e77-5bb6-8579-be76edc95497
- **UNA INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/bd048f53-4e77-5bb6-8579-be76edc95497
- **UNA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd048f53-4e77-5bb6-8579-be76edc95497

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56067452

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KATHLEEN MIZZI**. Human view: https://whiteintel.dev/entity/30ae3745-dbef-5529-af53-a1b36cfaabe3 · Structured JSON: https://whiteintel.dev/api/public/dossier/30ae3745-dbef-5529-af53-a1b36cfaabe3._

_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"._