---
title: "RAMON MIZZI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6bd911fe-5006-5809-9250-081ed00ef133
json: https://whiteintel.dev/api/public/dossier/6bd911fe-5006-5809-9250-081ed00ef133
identifier: icij:icijol-56031313
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAMON MIZZI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031313`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6bd911fe-5006-5809-9250-081ed00ef133  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6bd911fe-5006-5809-9250-081ed00ef133  

## Ownership & control

### Holdings / subsidiaries

- **AIB INSURANCE BROKERS LIMITED** (director of) — https://whiteintel.dev/entity/7457695a-6cc6-5cbd-8dcb-42db51b9168d
- **AIB INSURANCE BROKERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/7457695a-6cc6-5cbd-8dcb-42db51b9168d
- **ALC LIMITED** (director of) — https://whiteintel.dev/entity/2fbf0d04-33f8-59ce-bbe0-ec6d7a4a9698
- **AIA LIMITED** (director of) — https://whiteintel.dev/entity/f55486bf-7674-5341-a5c9-1fe6afc9379f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031313

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **RAMON MIZZI** — https://whiteintel.dev/entity/6bd911fe-5006-5809-9250-081ed00ef133 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAMON MIZZI**. Human view: https://whiteintel.dev/entity/6bd911fe-5006-5809-9250-081ed00ef133 · Structured JSON: https://whiteintel.dev/api/public/dossier/6bd911fe-5006-5809-9250-081ed00ef133._

_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"._