---
title: "MICHAEL MIZZI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bfd457c-4f49-5bc2-a093-b9ae32abf511
json: https://whiteintel.dev/api/public/dossier/3bfd457c-4f49-5bc2-a093-b9ae32abf511
identifier: icij:icijol-56027511
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHAEL MIZZI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027511`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3bfd457c-4f49-5bc2-a093-b9ae32abf511  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bfd457c-4f49-5bc2-a093-b9ae32abf511  

## Ownership & control

### Holdings / subsidiaries

- **OGYGIA ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/d62d5635-171f-5232-87be-14c94c804b01
- **OGYGIA ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d62d5635-171f-5232-87be-14c94c804b01
- **GRAPES RESTAURANTS LIMITED** (director of) — https://whiteintel.dev/entity/b03d76e4-074f-5200-9253-cf4e1c751d51
- **GRAPES RESTAURANTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b03d76e4-074f-5200-9253-cf4e1c751d51
- **GRAPES RESTAURANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b03d76e4-074f-5200-9253-cf4e1c751d51
- **HARD TECHNOLOGY LIMITED** (director of) — https://whiteintel.dev/entity/e21c1501-a092-5f0f-8172-18254ec11025
- **HARD TECHNOLOGY LIMITED** (legal representative of) — https://whiteintel.dev/entity/e21c1501-a092-5f0f-8172-18254ec11025
- **HARD TECHNOLOGY LIMITED** (secretary of) — https://whiteintel.dev/entity/e21c1501-a092-5f0f-8172-18254ec11025
- **HARD TECHNOLOGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e21c1501-a092-5f0f-8172-18254ec11025
- **ST. MARK'S MANAGEMENT LIMITED (D 4969)** (director of) — https://whiteintel.dev/entity/5c438efd-2a72-5225-a38f-074e7373bd98
- **GOL-BUSKETT LIMITED** (director of) — https://whiteintel.dev/entity/f98ed0b9-7b31-545c-81b1-fd0595a6a423
- **GOL-BUSKETT LIMITED** (shareholder of) — https://whiteintel.dev/entity/f98ed0b9-7b31-545c-81b1-fd0595a6a423

…and **15** 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/56027511

## 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 MIZZI** — https://whiteintel.dev/entity/3bfd457c-4f49-5bc2-a093-b9ae32abf511 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL MIZZI**. Human view: https://whiteintel.dev/entity/3bfd457c-4f49-5bc2-a093-b9ae32abf511 · Structured JSON: https://whiteintel.dev/api/public/dossier/3bfd457c-4f49-5bc2-a093-b9ae32abf511._

_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"._