---
title: "ANTHONY BEZZINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4df41bdb-78cd-5912-9c4a-6eb0c3c6a1bd
json: https://whiteintel.dev/api/public/dossier/4df41bdb-78cd-5912-9c4a-6eb0c3c6a1bd
identifier: icij:icijol-56012057
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY BEZZINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012057`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4df41bdb-78cd-5912-9c4a-6eb0c3c6a1bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4df41bdb-78cd-5912-9c4a-6eb0c3c6a1bd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ANTHONY BEZZINA** — ICIJ Offshore Leaks · `icij:icijol-56063809` — https://whiteintel.dev/entity/efb0d487-b005-5457-9c79-41d3bf1229f6
- **ANTHONY BEZZINA** — ICIJ Offshore Leaks · `icij:icijol-56046641` — https://whiteintel.dev/entity/1a10b1ae-b761-5f25-b19e-746f9491b37b
- **Anthony Bezzina** — wikidata_pep · `wd:Q37861035` — https://whiteintel.dev/entity/859c380a-7d80-5133-9aed-0a3b6094a539
- **ANTHONY BEZZINA** — ICIJ Offshore Leaks · `icij:icijol-56065795` — https://whiteintel.dev/entity/fb5e59c1-dbaa-51d6-b024-a9e32bc97473

## Ownership & control

### Holdings / subsidiaries

- **BEZZINA INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/2dafc83f-5375-54c2-b0b0-7445d4a616b5
- **BEZZINA INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/2dafc83f-5375-54c2-b0b0-7445d4a616b5
- **BEZZINA STEEL FABRICATION LIMITED** (director of) — https://whiteintel.dev/entity/f8385817-544e-5689-b3b1-7e99ffb23214
- **BEZZINA MARITIME SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/35ab454d-edd1-50b1-bfee-c79c6aae2757
- **BEZZINA MARITIME SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/35ab454d-edd1-50b1-bfee-c79c6aae2757
- **BEZZINA MARITIME SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/35ab454d-edd1-50b1-bfee-c79c6aae2757
- **ALIOTO (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/331dc7c6-f32f-545b-b9aa-c7bc0a9bd0ba
- **A.S. HIBERNIANS LIMITED** (director of) — https://whiteintel.dev/entity/e65e5b96-9859-57e7-9ca8-2dd650fcf089
- **A.S. HIBERNIANS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e65e5b96-9859-57e7-9ca8-2dd650fcf089
- **BEZZINA YACHT YARD LIMITED** (director of) — https://whiteintel.dev/entity/2c0d76d2-d1b9-53e6-a937-065deae5ed13
- **BEZZINA YACHT YARD LIMITED** (legal representative of) — https://whiteintel.dev/entity/2c0d76d2-d1b9-53e6-a937-065deae5ed13
- **BEZZINA YACHT YARD LIMITED** (shareholder of) — https://whiteintel.dev/entity/2c0d76d2-d1b9-53e6-a937-065deae5ed13
- **SALV. BEZZINA & SONS LIMITED** (director of) — https://whiteintel.dev/entity/dc70fa37-9940-5617-8689-677f5ae4ba64
- **SALV. BEZZINA & SONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/dc70fa37-9940-5617-8689-677f5ae4ba64
- **SALV. BEZZINA & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc70fa37-9940-5617-8689-677f5ae4ba64
- **PROJECT LIMITED** (director of) — https://whiteintel.dev/entity/58403653-6545-5bc4-908a-9876c726af65
- **PROJECT LIMITED** (legal representative of) — https://whiteintel.dev/entity/58403653-6545-5bc4-908a-9876c726af65
- **BEZZINA SHIP REPAIR YARD LIMITED** (director of) — https://whiteintel.dev/entity/bd4fd9b6-d486-5e3b-a4e8-b54c44af4aad
- **BEZZINA SHIP REPAIR YARD LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd4fd9b6-d486-5e3b-a4e8-b54c44af4aad

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012057

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY BEZZINA**. Human view: https://whiteintel.dev/entity/4df41bdb-78cd-5912-9c4a-6eb0c3c6a1bd · Structured JSON: https://whiteintel.dev/api/public/dossier/4df41bdb-78cd-5912-9c4a-6eb0c3c6a1bd._

_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"._