---
title: "SILVIO MIZZI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/778e522f-d7fb-55ca-8382-dc0d1632cf8a
json: https://whiteintel.dev/api/public/dossier/778e522f-d7fb-55ca-8382-dc0d1632cf8a
identifier: icij:icijol-56037996
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SILVIO MIZZI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037996`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/778e522f-d7fb-55ca-8382-dc0d1632cf8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/778e522f-d7fb-55ca-8382-dc0d1632cf8a  

## Ownership & control

### Holdings / subsidiaries

- **GOLD & SILVER MANUFACTURERS LIMITED** (director of) — https://whiteintel.dev/entity/18015f35-a57b-547a-8a4c-62c0da02397a
- **GOLD & SILVER MANUFACTURERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/18015f35-a57b-547a-8a4c-62c0da02397a
- **GOLD & SILVER MANUFACTURERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/18015f35-a57b-547a-8a4c-62c0da02397a
- **GOLDEN WAKE LIMITED** (director of) — https://whiteintel.dev/entity/a3f9df97-bd80-57cf-99a4-fa5b6fcd2c96
- **GOLDEN WAKE LIMITED** (legal representative of) — https://whiteintel.dev/entity/a3f9df97-bd80-57cf-99a4-fa5b6fcd2c96
- **GOLDEN WAKE LIMITED** (shareholder of) — https://whiteintel.dev/entity/a3f9df97-bd80-57cf-99a4-fa5b6fcd2c96
- **GOLDEN FLEET LIMITED** (director of) — https://whiteintel.dev/entity/2c0326cc-2781-5272-a881-322e2d73c66d
- **GOLDEN FLEET LIMITED** (legal representative of) — https://whiteintel.dev/entity/2c0326cc-2781-5272-a881-322e2d73c66d
- **GOLDEN FLEET LIMITED** (secretary of) — https://whiteintel.dev/entity/2c0326cc-2781-5272-a881-322e2d73c66d
- **GOLDEN FLEET LIMITED** (shareholder of) — https://whiteintel.dev/entity/2c0326cc-2781-5272-a881-322e2d73c66d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037996

## 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 **SILVIO MIZZI** — https://whiteintel.dev/entity/778e522f-d7fb-55ca-8382-dc0d1632cf8a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SILVIO MIZZI**. Human view: https://whiteintel.dev/entity/778e522f-d7fb-55ca-8382-dc0d1632cf8a · Structured JSON: https://whiteintel.dev/api/public/dossier/778e522f-d7fb-55ca-8382-dc0d1632cf8a._

_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"._