---
title: "MARIO MIZZI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/438be72a-8acf-54d2-95a3-b504e7c6d188
json: https://whiteintel.dev/api/public/dossier/438be72a-8acf-54d2-95a3-b504e7c6d188
identifier: icij:icijol-56030928
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIO MIZZI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030928`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/438be72a-8acf-54d2-95a3-b504e7c6d188  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/438be72a-8acf-54d2-95a3-b504e7c6d188  

## Ownership & control

### Holdings / subsidiaries

- **CLEANZONE CO LTD** (director of) — https://whiteintel.dev/entity/cf0f3603-ec2c-5e31-83af-2d76a097cdb1
- **CLEANZONE CO LTD** (legal representative of) — https://whiteintel.dev/entity/cf0f3603-ec2c-5e31-83af-2d76a097cdb1
- **CLEANZONE CO LTD** (shareholder of) — https://whiteintel.dev/entity/cf0f3603-ec2c-5e31-83af-2d76a097cdb1
- **CML ELECTRONICS LIMITED** (director of) — https://whiteintel.dev/entity/70693015-6f4e-526b-9fce-5fd705ced1b7
- **CML ELECTRONICS LIMITED** (legal representative of) — https://whiteintel.dev/entity/70693015-6f4e-526b-9fce-5fd705ced1b7
- **CML ELECTRONICS LIMITED** (secretary of) — https://whiteintel.dev/entity/70693015-6f4e-526b-9fce-5fd705ced1b7
- **AVIALINKS ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/53ddeeef-071b-5bae-ab38-314e0fd0e914
- **AVIALINKS ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/53ddeeef-071b-5bae-ab38-314e0fd0e914
- **AVIALINKS ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/53ddeeef-071b-5bae-ab38-314e0fd0e914
- **AVIALINKS ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/53ddeeef-071b-5bae-ab38-314e0fd0e914

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030928

## 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 **MARIO MIZZI** — https://whiteintel.dev/entity/438be72a-8acf-54d2-95a3-b504e7c6d188 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO MIZZI**. Human view: https://whiteintel.dev/entity/438be72a-8acf-54d2-95a3-b504e7c6d188 · Structured JSON: https://whiteintel.dev/api/public/dossier/438be72a-8acf-54d2-95a3-b504e7c6d188._

_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"._