---
title: "DARAGON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/634f00a0-b876-51ec-9a74-eb56b057398f
json: https://whiteintel.dev/api/public/dossier/634f00a0-b876-51ec-9a74-eb56b057398f
identifier: icij:icijol-55017358
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DARAGON LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55017358`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/634f00a0-b876-51ec-9a74-eb56b057398f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/634f00a0-b876-51ec-9a74-eb56b057398f  

## Ownership & control

### Owners / controllers

- **LUCIA MIZZI** (shareholder of) — https://whiteintel.dev/entity/124c6850-7991-579d-a5d3-855c74501599
- **IAN MIZZI** (shareholder of) — https://whiteintel.dev/entity/6c1addb8-665b-5319-ad9a-e38494021a99
- **CHRISTOPHER MIZZI** (shareholder of) — https://whiteintel.dev/entity/3c1dc4a6-54df-5f24-993f-b2d263d531f0
- **GAIA GIULIA MIZZI** (shareholder of) — https://whiteintel.dev/entity/677a35a2-e576-5d84-a172-35c615c23053
- **ZOE MIZZI** (shareholder of) — https://whiteintel.dev/entity/69c8d684-4029-528c-9563-696a95a710dd
- **BRIAN R. MIZZI** (shareholder of) — https://whiteintel.dev/entity/51e5ded3-52b5-5ba9-87c9-7d69bfd5d39d

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

A **15-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/55017358

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DARAGON LIMITED**. Human view: https://whiteintel.dev/entity/634f00a0-b876-51ec-9a74-eb56b057398f · Structured JSON: https://whiteintel.dev/api/public/dossier/634f00a0-b876-51ec-9a74-eb56b057398f._

_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"._