VERONICA MIZZI
VERONICA MIZZI — Maltese company (icij:icijol-56034021). 11 holdings. Cited to 1 registry.
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.
None in current sources.
- VERONICA MIZZI
- CONSOLIDATED HOLDINGS LIMITED· director of
- KASTELL LIMITED· director of
- MIZZI MOTORS LIMITED· director of
- DEMONCADA HOLDINGS LTD· director of
- MIZZI CAPITAL PROJECTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VERONICA MIZZI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of VERONICA 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 coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on VERONICA MIZZI is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 parties · 0 currentEvery 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.
- CONSOLIDATED HOLDINGS LIMITEDAlso holds roles at 8 other companies
- HUGH MERCIECAsecretary of
- MAURICE MIZZIdirector of
- MAURICE MIZZIlegal representative of
- DEMONCADA HOLDINGS LTDAlso holds roles at 13 other companies
- MARION MIZZIdirector of
- MARION MIZZIlegal representative of
- MARION MIZZIshareholder of
- KASTELL LIMITEDAlso holds roles at 11 other companies
- IAN MIZZIdirector of
- IAN MIZZIlegal representative of
- HUGH MERCIECAsecretary of
- MIZZI CAPITAL PROJECTS LIMITEDAlso holds roles at 11 other companies
- CHRISTOPHER MIZZIdirector of
- CHRISTOPHER MIZZIlegal representative of
- HUGH MERCIECAsecretary of
- MIZZI MOTORS LIMITEDAlso holds roles at 8 other companies
- IAN MIZZIdirector of
- IAN MIZZIlegal representative of
- HUGH MERCIECAsecretary of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VERONICA MIZZI?
- What is VERONICA MIZZI's risk level?
- Where does VERONICA MIZZI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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