---
title: "GOZO PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5005d6db-afa5-5ea8-bf74-98cfca57f191
json: https://whiteintel.dev/api/public/dossier/5005d6db-afa5-5ea8-bf74-98cfca57f191
identifier: icij:icijol-55078887
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GOZO PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078887`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5005d6db-afa5-5ea8-bf74-98cfca57f191  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5005d6db-afa5-5ea8-bf74-98cfca57f191  

## Ownership & control

### Owners / controllers

- **ALBERT MIZZI** (shareholder of) — https://whiteintel.dev/entity/391d0cba-4b46-5062-869a-7e87d6613bcf
- **BRITANNIA FINANCIAL SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/4f5cb315-faac-5ce4-855a-c8420f6d9ef0
- **A.K.C. LIMITED** (shareholder of) — https://whiteintel.dev/entity/5a77e944-5d2f-579d-b5be-2a4431074336

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55078887

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOZO PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/5005d6db-afa5-5ea8-bf74-98cfca57f191 · Structured JSON: https://whiteintel.dev/api/public/dossier/5005d6db-afa5-5ea8-bf74-98cfca57f191._

_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"._