In the current sources, KEYMAN LTD is connected to ALF. MIZZI & SONS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KEYMAN LTD's risk level?

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

Where does KEYMAN LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 38

An absent edge means not yet observed — never does not exist.

Legal entityHigh

KEYMAN LTD

Name: KEYMAN LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KEYMAN LTD, Company, MT

KEYMAN LTD — Maltese company (icij:icijol-55011927). Offshore exposure upstream, UBO chain traced 38 hops, 1 owner. Cited to 1 registry.

ICIJ icijol-55011927Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 38 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

KEYMAN LTD
- ALF. MIZZI & SONS LTD· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

38 hops lockedSTANDARD

38-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

/02

People & control

5 parties · 0 current

Every 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.

●
ALAN A. MIZZI
Also holds roles at 46 other companies
- ZACHARY ESTATES LIMITEDdirector of
- MIDI P.L.C.director of
- MIDI P.L.C.legal representative of
●
ALEC A. MIZZI
Also holds roles at 110 other companies
- ZACHARY ESTATES LIMITEDdirector of
- ZAMMA LIMITEDdirector of
- ZAMMA LIMITEDlegal representative of

3 additional parties & networkSTANDARD

●
ALF. MIZZI & SONS LTD
Also holds roles at 55 other companies
- ZACHARY ESTATES LIMITEDshareholder of
- MIZZI ASSOCIATED ENTERPRISES LIMITEDshareholder of
- CALCO LIMITEDshareholder of
●
JACKIE BRIFFA
Also holds roles at 33 other companies
- FIRST INTERNATIONAL CO LTDdirector of
- FIRST INTERNATIONAL CO LTDlegal representative of
- FIRST INTERNATIONAL CO LTDsecretary of
●
RAY PORTELLI
Also holds roles at 29 other companies
- FIRST INTERNATIONAL CO LTDdirector of
- LOGISTICS LIMITEDdirector of
- LOGISTICS LIMITEDlegal representative of

●
ALF. MIZZI & SONS LTD
Also holds roles at 55 other companies
- ZACHARY ESTATES LIMITEDshareholder of
- MIZZI ASSOCIATED ENTERPRISES LIMITEDshareholder of
- CALCO LIMITEDshareholder of
●
JACKIE BRIFFA
Also holds roles at 33 other companies
- FIRST INTERNATIONAL CO LTDdirector of
- FIRST INTERNATIONAL CO LTDlegal representative of
- FIRST INTERNATIONAL CO LTDsecretary of
●
RAY PORTELLI
Also holds roles at 29 other companies
- FIRST INTERNATIONAL CO LTDdirector of
- LOGISTICS LIMITEDdirector of
- LOGISTICS LIMITEDlegal representative of

Unlock all 5 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

5 parties · 0 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on KEYMAN LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposureSTANDARD
UBO traceSTANDARD
Live adverse-media scan on unlockPREMIUM
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Adverse-media & person enrichmentPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Exposure snapshot

Contributing chain

20 flagged hopsSTANDARD

20 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/04

Adverse media

Live scan on unlock

PREMIUM

A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.

Unlock Premium Dossier€99

/05

Common questions

Who owns KEYMAN LTD?: In the current sources, KEYMAN LTD is connected to ALF. MIZZI & SONS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KEYMAN LTD's risk level?: WhiteIntel flags KEYMAN LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KEYMAN LTD appear across sources?: KEYMAN LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

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

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