Who owns MARIO MIZZI?

No ownership or control links for MARIO MIZZI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARIO MIZZI's risk level?

WhiteIntel flags MARIO MIZZI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARIO MIZZI appear across sources?

MARIO MIZZI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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MARIO MIZZI

Name: MARIO MIZZI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARIO MIZZI, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 61

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

MARIO MIZZI is a Organization 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

None in current sources.

Holdings / subsidiaries

MARIO MIZZI
- TRADE AND CONSTRUCTION COMPANY LIMITED· secretary of
- ACTIVATE LIMITED· director of
- COMPUTIME INTERNATIONAL LIMITED· director of
- EUROMEDIC INTERNATIONAL LIMITED· secretary of
- INDEPENDENT CONSULTANCY AND ENGINEERING SERVICES LTD.· secretary of
- GLOBAL SPORTS LIMITED· director of
- OLIVE INTERNATIONAL LIMITED· director of
- GIGAPLEX HOLDING LIMITED· secretary of
- COMPUTIME SOFTWARE INTERNATIONAL LIMITED· director of
- SCANDY LIMITED· secretary of
- SAFRAN LIMITED· director of
- SCANDY HOLDING LIMITED· director of
- UNITED BRANDS MALTA LIMITED· secretary of
- MERCURY MALTA LIMITED· secretary of
- LS Property Holdings Malta Limited· secretary of
- JARRTON INTERNATIONAL LIMITED· director of
- ZAMGATE INTERNATIONAL LIMITED· director of
- Gort Falcon Limited· director of
- COMPUTIME LIMITED· director of
- EE HOLDINGS LTD· director of
- EQUIOM (MALTA) LIMITED· director of
- REAL FINANCE LTD· director of
- NBC-SAFETY TECHNOLOGIES LIMITED· director of
- CBRNE-PROTECTION LIMITED· secretary of
- UPWIND LIMITED· director of
- OCEAN BAY LIMITED· director of
- OCEAN MIST LIMITED· director of
- ZAATAR LIMITED· director of
- COMPUTIME HOLDINGS LIMITED· director of
- DAL AVIATION LIMITED· director of
- BRANDS AND MORE LTD· director of
- RAYTHEON CCS LIMITED· director of

/04

Directorship network

196 other roles

Where 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.

TRADE AND CONSTRUCTION COMPANY LIMITED

ALBERT MUSCATdirector of
ALBERT MUSCATlegal representative of
OSIRIS TRUST LIMITEDshareholder of
OSIRIS CORPORATE SERVICES LIMITEDshareholder of

ACTIVATE LIMITED

ANDREW BORGdirector of
ANTHONY VALVOliquidator of
GUIDO MIZZIsecretary of

COMPUTIME INTERNATIONAL LIMITED

LOUIS BELLIZZIdirector of
LOUIS BELLIZZIlegal representative of
LOUIS BELLIZZIsecretary of
ANDREW BORGdirector of
ANDREW BORGlegal representative of
JOHN WOODdirector of
JOHN WOODlegal representative of
COMPUTIME LIMITEDshareholder of

EUROMEDIC INTERNATIONAL LIMITED

EUROMEDIC INTERNATIONAL B.V.shareholder of
STUART P BLACKBURNliquidator of
ANTOINE VINCIdirector of
ANTOINE VINCIlegal representative of
OSIRIS TRUST LIMITEDshareholder of

INDEPENDENT CONSULTANCY AND ENGINEERING SERVICES LTD.

ALBERT MUSCATdirector of
ALBERT MUSCATlegal representative of
LB GROUP LIMITEDshareholder of
OSIRIS TRUST LIMITEDshareholder of

GLOBAL SPORTS LIMITED

AIR & STYLE GLOBAL HOLDINGS LLC.shareholder of
ALEX J. MAMOliquidator of
EDWARD AMATOsecretary of

OLIVE INTERNATIONAL LIMITED

EDWARD AMATOsecretary of
OSIRIS TRUST LIMITEDshareholder of

GIGAPLEX HOLDING LIMITED

JOSEPH SASOshareholder of
STEPHEN MUSCATdirector of
STEPHEN MUSCATlegal representative of
OSIRIS TRUST LIMITEDshareholder of
MOIZ BENKOHENshareholder of

COMPUTIME SOFTWARE INTERNATIONAL LIMITED

LOUIS BELLIZZIdirector of
LOUIS BELLIZZIlegal representative of
LOUIS BELLIZZIsecretary of
ANDREW BORGdirector of
ANDREW BORGlegal representative of
JOHN WOODdirector of
JOHN WOODlegal representative of
COMPUTIME LIMITEDshareholder of

SCANDY LIMITED

GEORGE ALFRED CHARLES BASSADONEshareholder of
EDWARD AMATOdirector of
EDWARD AMATOlegal representative of
SCANDY HOLDING LIMITEDshareholder of

SAFRAN LIMITED

LOUIS BELLIZZIsecretary of
MARIA CONCETTA MIZZIdirector of
MARIA CONCETTA MIZZIshareholder of

SCANDY HOLDING LIMITED

GEORGE ALFRED CHARLES BASSADONEshareholder of
STEPHEN MUSCATsecretary of
BASSADONE MANAGEMENT LIMITEDshareholder of

UNITED BRANDS MALTA LIMITED

UNITED BRANDS HOLDINGS LIMITEDshareholder of
EDWARD AMATOdirector of
EDWARD AMATOlegal representative of
OSIRIS TRUST LIMITEDshareholder of

MERCURY MALTA LIMITED

MG INVESTMENTS LIMITEDshareholder of
MARTIN BELLAMYdirector of
MARTIN BELLAMYlegal representative of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
JOHN FARRUGIAdirector of
JOHN FARRUGIAlegal representative of
GERALDINE SCHEMBRIdirector of
GERALDINE SCHEMBRIlegal representative of
MYLES SUMMERFIELDdirector of
MYLES SUMMERFIELDlegal representative of
MERCURY SOFIA LPshareholder of

LS Property Holdings Malta Limited

MRP INTERNATIONAL LIMITEDshareholder of
RICHARD WILLIAM MACDONALDdirector of
RICHARD WILLIAM MACDONALDlegal representative of
OSIRIS TRUST LIMITEDshareholder of

JARRTON INTERNATIONAL LIMITED

ANNA KATARINA LIF BURRENdirector of
ANNA KATARINA LIF BURRENlegal representative of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
MATS OSTERBORGdirector of
MATS OSTERBORGlegal representative of
OSIRIS TRUST LIMITEDshareholder of
MARGARETA ZWEIFELdirector of
MARGARETA ZWEIFELlegal representative of
MARGARETA ZWEIFELsecretary of
JARRTON MANAGEMENT LIMITEDshareholder of
Sara Chiodidirector of
Sara Chiodilegal representative of

ZAMGATE INTERNATIONAL LIMITED

ANNA KATARINA LIF BURRENdirector of
ANNA KATARINA LIF BURRENlegal representative of
ANNA KATARINA LIF BURRENsecretary of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
MATS OSTERBORGdirector of
MATS OSTERBORGlegal representative of
OSIRIS TRUST LIMITEDshareholder of
MARGARETA ZWEIFELdirector of
MARGARETA ZWEIFELlegal representative of
ZAMGATE INVESTMENTS LIMITEDshareholder of
Sara Chiodidirector of
Sara Chiodilegal representative of

Gort Falcon Limited

GORT (HOLDINGS) LIMITEDshareholder of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
HENRY GWYN JONESdirector of
HENRY GWYN JONESlegal representative of
OSIRIS TRUST LIMITEDshareholder of

COMPUTIME LIMITED

LOUIS BELLIZZIdirector of
LOUIS BELLIZZIlegal representative of
LOUIS BELLIZZIsecretary of
LOUIS BELLIZZIshareholder of
ANDREW BORGdirector of
ANDREW BORGlegal representative of
ANDREW BORGshareholder of
JOHN WOODdirector of
JOHN WOODlegal representative of
JOHN WOODshareholder of

EE HOLDINGS LTD

ANNA EVA CHARLOTTE BARRONshareholder of
PER ELLING ELLINGSENshareholder of
ELLING ELLINGSENshareholder of
MARLENE SPITERIsecretary of
CECILIA EVA MARIA LAGERMANdirector of
CECILIA EVA MARIA LAGERMANlegal representative of
CECILIA EVA MARIA LAGERMANshareholder of

EQUIOM (MALTA) LIMITED

EQUIOM GROUP (EUROPE) LIMITEDshareholder of
EQUIOM NOMINEES LIMITEDshareholder of
BENJAMIN MUSCATdirector of
BENJAMIN MUSCATlegal representative of
COLIN GREGORYdirector of
COLIN GREGORYlegal representative of
AIDAN FRANCIS DAVINdirector of
AIDAN FRANCIS DAVINlegal representative of
SHEILA MARGARET DEANdirector of
SHEILA MARGARET DEANlegal representative of
BARRY CURTIS SMITHsecretary of
STEWART WALKERdirector of
STEWART WALKERlegal representative of

REAL FINANCE LTD

STUART P. BLACKBURNdirector of
STUART P. BLACKBURNlegal representative of
KATARINA LIF BURRENdirector of
KATARINA LIF BURRENlegal representative of
KATARINA LIF BURRENsecretary of
REAL HOLDING LTDshareholder of

NBC-SAFETY TECHNOLOGIES LIMITED

SELAHATTIN ZIYA ILBAYshareholder of

CBRNE-PROTECTION LIMITED

STEPHEN MUSCATdirector of
STEPHEN MUSCATlegal representative of
NBC-SAFETY TECHNOLOGIES LIMITEDshareholder of
SELAHATTIN ZIYA ILBAYshareholder of

UPWIND LIMITED

Mark Richard Youngdirector of
Mark Richard Younglegal representative of
COLIN GREGORYdirector of
COLIN GREGORYlegal representative of
BARRY CURTIS SMITHsecretary of
EQUIOM (MALTA) LIMITEDshareholder of

OCEAN BAY LIMITED

Mark Richard Youngdirector of
Mark Richard Younglegal representative of
COLIN GREGORYdirector of
COLIN GREGORYlegal representative of
BARRY CURTIS SMITHsecretary of
EQUIOM (MALTA) LIMITEDshareholder of

OCEAN MIST LIMITED

Mark Richard Youngdirector of
Mark Richard Younglegal representative of
COLIN GREGORYdirector of
COLIN GREGORYlegal representative of
BARRY CURTIS SMITHsecretary of
EQUIOM (MALTA) LIMITEDshareholder of

ZAATAR LIMITED

ALISTAIR MANGIONsecretary of

COMPUTIME HOLDINGS LIMITED

LOUIS BELLIZZIdirector of
LOUIS BELLIZZIlegal representative of
LOUIS BELLIZZIshareholder of
ANTHONY MAHONEYdirector of
ANTHONY MAHONEYlegal representative of
ALISTAIR MANGIONsecretary of
ANDREW BORGdirector of
ANDREW BORGlegal representative of
ANDREW BORGshareholder of
JOHN WOODdirector of
JOHN WOODlegal representative of
JOHN WOODshareholder of

DAL AVIATION LIMITED

HECTOR CHETCUTIdirector of
HECTOR CHETCUTIlegal representative of
HECTOR CHETCUTIsecretary of
LAWRENCE ZAHRAdirector of
LAWRENCE ZAHRAlegal representative of
OLGA TCACENCO MAVROUdirector of
OLGA TCACENCO MAVROUlegal representative of
DIMIO HOLDING LIMITEDshareholder of
Sara Chiodidirector of
Sara Chiodilegal representative of

BRANDS AND MORE LTD

LUCIE IRMLEROVAshareholder of
STEPHEN MUSCATsecretary of
UDO IRMLERshareholder of

RAYTHEON CCS LIMITED

GOODBODY SECRETARIAL LIMITEDdirector of
GOODBODY SECRETARIAL LIMITEDlegal representative of
BENJAMIN MUSCATdirector of
BENJAMIN MUSCATlegal representative of
BENJAMIN MUSCATlocal representative of
JAMES JAY WALLACEdirector of
JAMES JAY WALLACElegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARIO MIZZI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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