PAUL MIZZI
PAUL MIZZI — Maltese company (icij:icijol-56022984). 19 holdings. Cited to 1 registry.
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.
None in current sources.
- PAUL MIZZI
- CHARLES A. MICALLEF & CO. LIMITED· shareholder of
- YELLOW HOLDINGS LIMITED· director of
- OASIS CATERING COMPANY LIMITED· director of
- AL 2000 LTD· director of
- SPOIL OIL BROKERS LIMITED· director of
- MELITA OIL PETROLEUM COMPANY LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAUL MIZZI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of PAUL MIZZI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on PAUL MIZZI is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CHARLES A. MICALLEF & CO. LIMITEDAlso holds roles at 7 other companies
- JOSEPH J. VELLAsecretary of
- DENIS ZAMMIT CUTAJARdirector of
- DENIS ZAMMIT CUTAJARlegal representative of
- MELITA OIL PETROLEUM COMPANY LTDAlso holds roles at 3 other companies
- JACQUES MIZZIsecretary of
- JACQUES MIZZIshareholder of
- CARMEL PISANIshareholder of
- OASIS CATERING COMPANY LIMITEDAlso holds roles at 1 other company
- YELLOW HOLDINGS LIMITEDshareholder of
- SPOIL OIL BROKERS LIMITEDAlso holds roles at 5 other companies
- DABUB ELBAGHDADIshareholder of
- KHALED SHEHATAshareholder of
- JACQUES MIZZIsecretary of
- YELLOW HOLDINGS LIMITEDAlso holds roles at 1 other company
- OASIS CATERING COMPANY LIMITEDshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PAUL MIZZI?
- What is PAUL MIZZI's risk level?
- Where does PAUL MIZZI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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