---
title: "PAUL MIZZI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3abea3ff-2989-5b41-b25d-3761e7bc2c85
json: https://whiteintel.dev/api/public/dossier/3abea3ff-2989-5b41-b25d-3761e7bc2c85
identifier: icij:icijol-56022984
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL MIZZI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022984`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3abea3ff-2989-5b41-b25d-3761e7bc2c85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3abea3ff-2989-5b41-b25d-3761e7bc2c85  

## Ownership & control

### Holdings / subsidiaries

- **CHARLES A. MICALLEF & CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/578c49c5-c775-5f21-a1a3-6debcc312aa3
- **YELLOW HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/bd6d6a5a-e8db-5cb2-bc3f-bc8a0b29f1cd
- **YELLOW HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/bd6d6a5a-e8db-5cb2-bc3f-bc8a0b29f1cd
- **YELLOW HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/bd6d6a5a-e8db-5cb2-bc3f-bc8a0b29f1cd
- **YELLOW HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd6d6a5a-e8db-5cb2-bc3f-bc8a0b29f1cd
- **OASIS CATERING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/2152f29c-e531-5566-9867-8a5fd3fe8e93
- **OASIS CATERING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/2152f29c-e531-5566-9867-8a5fd3fe8e93
- **OASIS CATERING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/2152f29c-e531-5566-9867-8a5fd3fe8e93
- **OASIS CATERING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/2152f29c-e531-5566-9867-8a5fd3fe8e93
- **AL 2000 LTD** (director of) — https://whiteintel.dev/entity/3fda779a-64c7-5d98-8f70-0cf75a2cefb8
- **AL 2000 LTD** (legal representative of) — https://whiteintel.dev/entity/3fda779a-64c7-5d98-8f70-0cf75a2cefb8
- **AL 2000 LTD** (secretary of) — https://whiteintel.dev/entity/3fda779a-64c7-5d98-8f70-0cf75a2cefb8

…and **7** 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/56022984

## 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 **PAUL MIZZI** — https://whiteintel.dev/entity/3abea3ff-2989-5b41-b25d-3761e7bc2c85 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL MIZZI**. Human view: https://whiteintel.dev/entity/3abea3ff-2989-5b41-b25d-3761e7bc2c85 · Structured JSON: https://whiteintel.dev/api/public/dossier/3abea3ff-2989-5b41-b25d-3761e7bc2c85._

_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"._