---
title: "GHAR KAUKLA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32375469-c35e-5e87-860d-e26b8eff6f8c
json: https://whiteintel.dev/api/public/dossier/32375469-c35e-5e87-860d-e26b8eff6f8c
identifier: icij:icijol-55027114
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GHAR KAUKLA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027114`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/32375469-c35e-5e87-860d-e26b8eff6f8c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32375469-c35e-5e87-860d-e26b8eff6f8c  

## Ownership & control

### Owners / controllers

- **MARION MIZZI** (shareholder of) — https://whiteintel.dev/entity/06aa14cb-4e8c-5908-b2b4-388de013b25e
- **JOSEPH MIZZI** (shareholder of) — https://whiteintel.dev/entity/83c493e4-d992-52f1-a2f2-1aa71e82e9e1

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55027114

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GHAR KAUKLA LIMITED**. Human view: https://whiteintel.dev/entity/32375469-c35e-5e87-860d-e26b8eff6f8c · Structured JSON: https://whiteintel.dev/api/public/dossier/32375469-c35e-5e87-860d-e26b8eff6f8c._

_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"._