---
title: "JOSEPH MIZZI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87dfdaeb-b5ce-5bc6-9376-3b04d686c939
json: https://whiteintel.dev/api/public/dossier/87dfdaeb-b5ce-5bc6-9376-3b04d686c939
identifier: icij:icijol-56019908
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH MIZZI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56019908`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/87dfdaeb-b5ce-5bc6-9376-3b04d686c939  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87dfdaeb-b5ce-5bc6-9376-3b04d686c939  

## Ownership & control

### Holdings / subsidiaries

- **LION TRADING CO LTD** (director of) — https://whiteintel.dev/entity/0895d9d5-07a2-55a2-adb5-f06aa2a96ec8
- **LION TRADING CO LTD** (legal representative of) — https://whiteintel.dev/entity/0895d9d5-07a2-55a2-adb5-f06aa2a96ec8
- **LION TRADING CO LTD** (shareholder of) — https://whiteintel.dev/entity/0895d9d5-07a2-55a2-adb5-f06aa2a96ec8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019908

## 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 **JOSEPH MIZZI** — https://whiteintel.dev/entity/87dfdaeb-b5ce-5bc6-9376-3b04d686c939 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH MIZZI**. Human view: https://whiteintel.dev/entity/87dfdaeb-b5ce-5bc6-9376-3b04d686c939 · Structured JSON: https://whiteintel.dev/api/public/dossier/87dfdaeb-b5ce-5bc6-9376-3b04d686c939._

_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"._