---
title: "ALBERT MIZZI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/391d0cba-4b46-5062-869a-7e87d6613bcf
json: https://whiteintel.dev/api/public/dossier/391d0cba-4b46-5062-869a-7e87d6613bcf
identifier: icij:icijol-56061682
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALBERT MIZZI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56061682`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/391d0cba-4b46-5062-869a-7e87d6613bcf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/391d0cba-4b46-5062-869a-7e87d6613bcf  

## Ownership & control

### Holdings / subsidiaries

- **ANARDE DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/430b190f-9663-5a7c-968b-55eae4f75a38
- **ANARDE DEVELOPMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/430b190f-9663-5a7c-968b-55eae4f75a38
- **ROTHMANS OF PALL MALL (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/65c0e458-873a-587c-b763-82f05a5be5d3
- **ROTHMANS OF PALL MALL (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/65c0e458-873a-587c-b763-82f05a5be5d3
- **TARGA DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/cb907999-ff69-543e-b900-e823a71eda89
- **TARGA DEVELOPMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/cb907999-ff69-543e-b900-e823a71eda89
- **IMAGE MANUFACTURING SYSTEMS INC LTD** (director of) — https://whiteintel.dev/entity/c5e757eb-f736-594e-baf5-e27ecfea433a
- **M G H LIMITED** (director of) — https://whiteintel.dev/entity/7fe8e2be-d58e-5aee-b918-5f3347f19557
- **CENMED HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/f78e1288-734b-5ce2-8846-9d047f980716
- **AMC ELECTRIC LIMITED** (shareholder of) — https://whiteintel.dev/entity/630459c5-c3f1-57e1-b034-3e63a2769153
- **SUN LIMITED** (secretary of) — https://whiteintel.dev/entity/37e03124-b9d2-52b3-a260-644a7f0f313f
- **F.T.C.C. GROUP LIMITED** (director of) — https://whiteintel.dev/entity/bd505517-19de-50d5-85f5-b57f88487b78

…and **18** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061682

## 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 **ALBERT MIZZI** — https://whiteintel.dev/entity/391d0cba-4b46-5062-869a-7e87d6613bcf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALBERT MIZZI**. Human view: https://whiteintel.dev/entity/391d0cba-4b46-5062-869a-7e87d6613bcf · Structured JSON: https://whiteintel.dev/api/public/dossier/391d0cba-4b46-5062-869a-7e87d6613bcf._

_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"._