RAMON MIZZI
RAMON MIZZI — Maltese company (icij:icijol-56031313). 4 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.
- RAMON MIZZI
- AIB INSURANCE BROKERS LIMITED· director of
- ALC LIMITED· director of
- AIA LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAMON 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 RAMON 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 RAMON MIZZI is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- AIA LIMITEDAlso holds roles at 6 other companies
- SIMON SCHEMBRIsecretary of
- ERIC SCHEMBRIdirector of
- ERIC SCHEMBRIlegal representative of
- AIB INSURANCE BROKERS LIMITEDAlso holds roles at 11 other companies
- ERIC FRANTZdirector of
- ERIC FRANTZlegal representative of
- SARAH SCHEMBRIdirector of
- ALC LIMITEDAlso holds roles at 12 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- SIMON SCHEMBRIdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAMON MIZZI?
- What is RAMON MIZZI's risk level?
- Where does RAMON MIZZI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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