---
title: "JESMOND MIZZI FINANCIAL ADVISORS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ea95e72-605d-542a-b3ae-4feccafb94dc
json: https://whiteintel.dev/api/public/dossier/5ea95e72-605d-542a-b3ae-4feccafb94dc
identifier: lei:529900N7YYVZLTVTZ734
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JESMOND MIZZI FINANCIAL ADVISORS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:529900N7YYVZLTVTZ734`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5ea95e72-605d-542a-b3ae-4feccafb94dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ea95e72-605d-542a-b3ae-4feccafb94dc  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JESMOND MIZZI FINANCIAL ADVISORS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56080246` — https://whiteintel.dev/entity/b09f2775-465d-5253-87dd-ca58ae83a742
- **JESMOND MIZZI FINANCIAL ADVISORS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55022421` — https://whiteintel.dev/entity/9bde6d8a-06b4-58a7-bd47-1cc75c815fc3

## Ownership & control

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

A **130-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)

**68** 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

- GLEIF — https://search.gleif.org/#/record/529900N7YYVZLTVTZ734

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JESMOND MIZZI FINANCIAL ADVISORS LIMITED**. Human view: https://whiteintel.dev/entity/5ea95e72-605d-542a-b3ae-4feccafb94dc · Structured JSON: https://whiteintel.dev/api/public/dossier/5ea95e72-605d-542a-b3ae-4feccafb94dc._

_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"._