---
title: "ALAN A. MIZZI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/473b7926-b4b2-52de-8253-3a930cb34c1c
json: https://whiteintel.dev/api/public/dossier/473b7926-b4b2-52de-8253-3a930cb34c1c
identifier: icij:icijol-56019217
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALAN A. MIZZI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56019217`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/473b7926-b4b2-52de-8253-3a930cb34c1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/473b7926-b4b2-52de-8253-3a930cb34c1c  

## Ownership & control

### Holdings / subsidiaries

- **ZACHARY ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/e4a85bc6-acc0-585d-8412-6a196e2a1cb7
- **MIDI P.L.C.** (director of) — https://whiteintel.dev/entity/6b8976fe-8c97-5523-aab1-f3176f2461ac
- **MIDI P.L.C.** (legal representative of) — https://whiteintel.dev/entity/6b8976fe-8c97-5523-aab1-f3176f2461ac
- **LOGISTICS LIMITED** (director of) — https://whiteintel.dev/entity/2a80137a-b4d8-5ce0-ab44-e28a4aaa55bf
- **LOGISTICS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2a80137a-b4d8-5ce0-ab44-e28a4aaa55bf
- **ZACHARY LTD** (director of) — https://whiteintel.dev/entity/c4392efd-5cca-543a-a94f-9c732f9f45e5
- **ZACHARY LTD** (legal representative of) — https://whiteintel.dev/entity/c4392efd-5cca-543a-a94f-9c732f9f45e5
- **ALF. MIZZI & SONS (HR) LTD.** (director of) — https://whiteintel.dev/entity/aef9698a-d995-54d4-8f78-249c3906f41a
- **ALF. MIZZI & SONS (HR) LTD.** (legal representative of) — https://whiteintel.dev/entity/aef9698a-d995-54d4-8f78-249c3906f41a
- **KGS LTD** (director of) — https://whiteintel.dev/entity/3f456b3b-3a29-505c-945b-451dee9ac5b3
- **KGS LTD** (legal representative of) — https://whiteintel.dev/entity/3f456b3b-3a29-505c-945b-451dee9ac5b3
- **FOODFINDERS LTD.** (director of) — https://whiteintel.dev/entity/a56c6840-f92e-595d-86c8-baadc962fff0

…and **36** 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/56019217

## 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 **ALAN A. MIZZI** — https://whiteintel.dev/entity/473b7926-b4b2-52de-8253-3a930cb34c1c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALAN A. MIZZI**. Human view: https://whiteintel.dev/entity/473b7926-b4b2-52de-8253-3a930cb34c1c · Structured JSON: https://whiteintel.dev/api/public/dossier/473b7926-b4b2-52de-8253-3a930cb34c1c._

_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"._