Who owns SUSANNE MIZZI?

No ownership or control links for SUSANNE MIZZI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SUSANNE MIZZI's risk level?

WhiteIntel flags SUSANNE MIZZI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SUSANNE MIZZI appear across sources?

SUSANNE MIZZI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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evidence coverage · reading…

Legal entityMedium

SUSANNE MIZZI

Name: SUSANNE MIZZI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUSANNE MIZZI, Organization, MT

SUSANNE MIZZI — Maltese company (icij:icijol-56058594). 2 holdings. Cited to 1 registry.

ICIJ icijol-56058594Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SUSANNE MIZZI
- CLEANZONE CO LTD· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SUSANNE MIZZI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SUSANNE 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 coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SUSANNE MIZZI is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
CLEANZONE CO LTD
Also holds roles at 3 other companies
- MARIO MIZZIdirector of
- MARIO MIZZIlegal representative of
- MARIO MIZZIshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns SUSANNE MIZZI?: No ownership or control links for SUSANNE MIZZI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SUSANNE MIZZI's risk level?: WhiteIntel flags SUSANNE MIZZI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SUSANNE MIZZI appear across sources?: SUSANNE MIZZI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUSANNE MIZZI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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