LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 6
- UBO hops
- 15
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
DARAGON LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- DARAGON LIMITED
- LUCIA MIZZI· shareholder of
- IAN MIZZI· shareholder of
- CHRISTOPHER MIZZI· shareholder of
- GAIA GIULIA MIZZI· shareholder of
- ZOE MIZZI· shareholder of
- BRIAN R. MIZZI· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
15 hops lockedStandard
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain7 flagged hopsStandard
7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
179 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
LUCIA MIZZI
- HIGH POINT LIMITEDsecretary of
- HIGH POINT LIMITEDshareholder of
- MELITA HOLISTIC THERAPIES LIMITEDsecretary of
- S.M.E. LIMITEDsecretary of
- GOZO FARMHOUSES LIMITEDdirector of
- GOZO FARMHOUSES LIMITEDlegal representative of
- GOZO HERITAGE LIMITEDdirector of
- GOZO HERITAGE LIMITEDlegal representative of
IAN MIZZI
- ALL ABOUT CAR PARTS LIMITEDdirector of
- ALL ABOUT CAR PARTS LIMITEDlegal representative of
- HIBISCUS COMPANY LTDdirector of
- NISSAN MOTOR SALES LIMITEDdirector of
- NISSAN MOTOR SALES LIMITEDlegal representative of
- MIZZI AUTOMOTIVE SERVICES LIMITEDdirector of
- MIZZI AUTOMOTIVE SERVICES LIMITEDlegal representative of
- KASTELL LIMITEDdirector of
- KASTELL LIMITEDlegal representative of
- CONTINENTAL CARS LIMITEDdirector of
- CONTINENTAL CARS LIMITEDlegal representative of
- ENTERPRISE SOFTWARE LIMITEDdirector of
- ENTERPRISE SOFTWARE LIMITEDsecretary of
- CONTINENTAL CARS (IMPORTS) LIMITEDdirector of
- CONTINENTAL CARS (IMPORTS) LIMITEDlegal representative of
- UNITED ACCEPTANCES FINANCE LIMITEDdirector of
- UNITED ACCEPTANCES FINANCE LIMITEDlegal representative of
- J. M. INVESTMENTS LIMITEDdirector of
- J. M. INVESTMENTS LIMITEDshareholder of
- THUYA HOLDINGS LIMITEDdirector of
- THUYA HOLDINGS LIMITEDlegal representative of
- THUYA HOLDINGS LIMITEDsecretary of
- THUYA HOLDINGS LIMITEDshareholder of
- MIZZI MOTORS LIMITEDdirector of
- MIZZI MOTORS LIMITEDlegal representative of
- INDUSTRIAL MOTORS LIMITEDdirector of
- INDUSTRIAL MOTORS LIMITEDlegal representative of
- MUSCATS MOTORS LIMITEDdirector of
- MUSCATS MOTORS LIMITEDlegal representative of
- PRIMAX LIMITEDdirector of
- PRIMAX LIMITEDlegal representative of
- GOZO FARMHOUSES LIMITEDdirector of
- GOZO FARMHOUSES LIMITEDlegal representative of
- BERKELEY LIMITEDdirector of
- OGYGIA LIMITEDdirector of
- GOZO HERITAGE LIMITEDdirector of
- GOZO HERITAGE LIMITEDlegal representative of
CHRISTOPHER MIZZI
- MIZZI LIMITEDdirector of
- MIZZI LIMITEDlegal representative of
- TITAN INTERNATIONAL LIMITEDdirector of
- TITAN INTERNATIONAL LIMITEDlegal representative of
- HIBISCUS COMPANY LTDdirector of
- ST. PAUL'S COURT LIMITEDdirector of
- ST. PAUL'S COURT LIMITEDlegal representative of
- DUEMILA LIMITEDdirector of
- J. M. INVESTMENTS LIMITEDdirector of
- J. M. INVESTMENTS LIMITEDsecretary of
- J. M. INVESTMENTS LIMITEDshareholder of
- M.M.C. LTDdirector of
- M.M.C. LTDlegal representative of
- MIZZI CAPITAL PROJECTS LIMITEDdirector of
- MIZZI CAPITAL PROJECTS LIMITEDlegal representative of
- HUBBALIT DEVELOPMENTS LIMITEDdirector of
- HUBBALIT DEVELOPMENTS LIMITEDlegal representative of
- MANOEL ISLAND YACHT YARD LIMITEDdirector of
- MANOEL ISLAND YACHT YARD LIMITEDlegal representative of
- MANOEL ISLAND YACHT MARINA LIMITEDdirector of
- MANOEL ISLAND YACHT MARINA LIMITEDlegal representative of
- VOYAGAIR LIMITEDdirector of
- VOYAGAIR LIMITEDlegal representative of
- COMMERCIAL PROPERTY COMPANY LIMITEDdirector of
- COMMERCIAL PROPERTY COMPANY LIMITEDsecretary of
- GOZO FARMHOUSES LIMITEDdirector of
- GOZO FARMHOUSES LIMITEDlegal representative of
- FESTA LIMITEDdirector of
- FESTA LIMITEDlegal representative of
- GOZO HERITAGE LIMITEDdirector of
- GOZO HERITAGE LIMITEDlegal representative of
- MIZZI ESTATES LIMITEDdirector of
- MIZZI ESTATES LIMITEDlegal representative of
RODERICK ZAMMIT PACE
- CARMEL LIMITEDdirector of
- CARMEL LIMITEDlegal representative of
- CASSAR AND COOPER LIMITEDsecretary of
- SAKURA HOLDING LIMITEDliquidator of
- C & C EXPRESS LIMITEDsecretary of
- Metropolis Developments Limitedsecretary of
- METROPOLIS (CONTRACTING) LTDsecretary of
- CASSAR & COOPER (REAL ESTATE) LIMITEDsecretary of
- AUBERGES SERVICES LIMITEDdirector of
- AUBERGES SERVICES LIMITEDlegal representative of
- AUBERGES SERVICES LIMITEDsecretary of
- AUBERGES SERVICES LIMITEDshareholder of
- CASSAR AND COOPER (HOLDINGS) LIMITEDsecretary of
- CASSAR & COOPER (S & I) LIMITEDsecretary of
- B.A.S. LIMITEDsecretary of
- BATTUTA LOGISTICS SERVICES (MALTA) LIMITEDsecretary of
- M Plaza Investments Ltdsecretary of
- WINDSOR T LIMITEDdirector of
- WINDSOR T LIMITEDlegal representative of
- WINDSOR T LIMITEDsecretary of
- ADAY INVESTMENTS LIMITEDdirector of
- ADAY INVESTMENTS LIMITEDlegal representative of
- GOZO FARMHOUSES LIMITEDsecretary of
- C & C LONDINIUM LIMITEDdirector of
- C & C LONDINIUM LIMITEDlegal representative of
- AQUA TRUST SERVICES MALTA LIMITEDdirector of
- AQUA TRUST SERVICES MALTA LIMITEDlegal representative of
- VALHALLA MARKETING LIMITEDdirector of
- VALHALLA MARKETING LIMITEDlegal representative of
- AD LIB LIMITEDdirector of
- AD LIB LIMITEDlegal representative of
- FAMILY MARINE LIMITEDdirector of
- FAMILY MARINE LIMITEDlegal representative of
- Al Faisal International for Investment Malta Limiteddirector of
- Al Faisal International for Investment Malta Limitedlegal representative of
- KR Holdings Limiteddirector of
- KR Holdings Limitedlegal representative of
- AFFLUX CAPITAL LIMITEDdirector of
- AFFLUX CAPITAL LIMITEDlegal representative of
- GOZO HERITAGE LIMITEDsecretary of
BRIAN R. MIZZI
- CONSOLIDATED HOLDINGS LIMITEDdirector of
- CONSOLIDATED HOLDINGS LIMITEDlegal representative of
- HIBISCUS COMPANY LTDdirector of
- HIBISCUS COMPANY LTDsecretary of
- MIZZI ASSOCIATED ENTERPRISES LIMITEDdirector of
- MIZZI ASSOCIATED ENTERPRISES LIMITEDlegal representative of
- ST. PAUL'S COURT LIMITEDdirector of
- ST. PAUL'S COURT LIMITEDlegal representative of
- MIZZINVEST LIMITEDdirector of
- MIZZI INSURANCE AGENCY LIMITEDdirector of
- KEMMUNA LIMITEDdirector of
- KEMMUNA LIMITEDlegal representative of
- MALTA FARMHOUSES LIMITEDlegal representative of
- THE GENERAL SOFT DRINKS COMPANY LIMITEDdirector of
- THE GENERAL SOFT DRINKS COMPANY LIMITEDlegal representative of
- MEGA IMPORTS LIMITEDdirector of
- THE WATERFRONT HOTEL LIMITEDdirector of
- THE WATERFRONT HOTEL LIMITEDlegal representative of
- DEVILHENA LIMITEDshareholder of
- KASTELL LIMITEDdirector of
- KASTELL LIMITEDlegal representative of
- EUROVENTURE LIMITEDdirector of
- EUROVENTURE LIMITEDsecretary of
- BEVMED CO. LIMITED.director of
- BEVMED CO. LIMITED.legal representative of
- MIZZI ORGANISATION FINANCE PLCdirector of
- MIZZI ORGANISATION FINANCE PLClegal representative of
- J. M. INVESTMENTS LIMITEDdirector of
- J. M. INVESTMENTS LIMITEDshareholder of
- MAURICE MIZZI INVESTMENTS LIMITEDshareholder of
- MIZZI ORGANISATION LIMITEDdirector of
- MIZZI ORGANISATION LIMITEDlegal representative of
- ADVANCED LOGISTICS LIMITEDdirector of
- ADVANCED LOGISTICS LIMITEDlegal representative of
- MALTA DEPOSIT AND RETURN SYSTEM LIMITEDdirector of
- MALTA DEPOSIT AND RETURN SYSTEM LIMITEDlegal representative of
- MIZZI BROTHERS LIMITEDdirector of
- MIZZI BROTHERS LIMITEDlegal representative of
- MIZZI CAPITAL PROJECTS LIMITEDdirector of
- MIZZI CAPITAL PROJECTS LIMITEDlegal representative of
- HUBBALIT DEVELOPMENTS LIMITEDdirector of
- HUBBALIT DEVELOPMENTS LIMITEDlegal representative of
- PLAZA CENTRES P.L.C.director of
- PLAZA CENTRES P.L.C.legal representative of
- VOYAGAIR LIMITEDdirector of
- VOYAGAIR LIMITEDlegal representative of
- GOZO FARMHOUSES LIMITEDdirector of
- GOZO FARMHOUSES LIMITEDlegal representative of
- GOZO FARMHOUSES LIMITEDshareholder of
- INSTITUTE OF ENGLISH LANGUAGE STUDIES LIMITEDdirector of
- INSTITUTE OF ENGLISH LANGUAGE STUDIES LIMITEDlegal representative of
- MAE LIMITEDdirector of
- MAE LIMITEDlegal representative of
- FESTA HOLDINGS LIMITEDdirector of
- BERKELEY LIMITEDdirector of
- MIZZI HOLDINGS LIMITEDdirector of
- MIZZI HOLDINGS LIMITEDlegal representative of
- OGYGIA LIMITEDdirector of
- OGYGIA LIMITEDsecretary of
- GOZO HERITAGE LIMITEDdirector of
- GOZO HERITAGE LIMITEDlegal representative of
/06
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier