---
title: "MICHAEL ANGELO K/A GINO MIZZI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37f9929b-3b8a-5fb4-abcd-58df16e1107f
json: https://whiteintel.dev/api/public/dossier/37f9929b-3b8a-5fb4-abcd-58df16e1107f
identifier: icij:icijol-56023259
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHAEL ANGELO K/A GINO MIZZI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023259`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/37f9929b-3b8a-5fb4-abcd-58df16e1107f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37f9929b-3b8a-5fb4-abcd-58df16e1107f  

## Ownership & control

### Holdings / subsidiaries

- **KERCEM AJAX GROUND COMPANY LTD** (director of) — https://whiteintel.dev/entity/4d04d427-b6ec-51f6-b162-26d3b946d9b6
- **KERCEM AJAX GROUND COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/4d04d427-b6ec-51f6-b162-26d3b946d9b6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023259

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MICHAEL ANGELO K/A GINO MIZZI** — https://whiteintel.dev/entity/37f9929b-3b8a-5fb4-abcd-58df16e1107f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL ANGELO K/A GINO MIZZI**. Human view: https://whiteintel.dev/entity/37f9929b-3b8a-5fb4-abcd-58df16e1107f · Structured JSON: https://whiteintel.dev/api/public/dossier/37f9929b-3b8a-5fb4-abcd-58df16e1107f._

_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"._