Who owns MIZZI EUROPE INVESTMENTS LIMITED?

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

What is MIZZI EUROPE INVESTMENTS LIMITED's risk level?

WhiteIntel flags MIZZI EUROPE INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MIZZI EUROPE INVESTMENTS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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MIZZI EUROPE INVESTMENTS LIMITED

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

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

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

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

MIZZI EUROPE INVESTMENTS LIMITED is a Company 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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

4 flagged hopsStandard

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

Unlock in the full dossier

/05

Directorship network

152 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.

LUKE COPPINI

ANCHOR SONG LIMITEDliquidator of
M G H LIMITEDliquidator of
HIGH SEAS SHIPPING LIMITEDshareholder of
GALEA IMPORTS LIMITEDliquidator of
EUROVENTURE LIMITEDliquidator of
TIGNE' POINT MARKETING LIMITEDdirector of
SOLUTIONS & INFRASTRUCTURE SERVICES LIMITEDdirector of
SOLUTIONS & INFRASTRUCTURE SERVICES LIMITEDlegal representative of
MANOEL ISLAND YACHT YARD LIMITEDdirector of
MANOEL ISLAND YACHT YARD LIMITEDlegal representative of
TIGNE POINT BUSINESS CENTRE LIMITEDdirector of
TIGNE POINT BUSINESS CENTRE LIMITEDlegal representative of
MID KNIGHT HOLDINGS LIMITEDdirector of
MID KNIGHT HOLDINGS LIMITEDlegal representative of
MID KNIGHT OPERATIONS LIMITEDdirector of
MID KNIGHT OPERATIONS LIMITEDlegal representative of
DIMAR CO LTDliquidator of

KEVIN CARUANA

DEVILHENA LIMITEDsecretary of
INVESTORS LIMITEDsecretary of
MAURICE MIZZI INVESTMENTS LIMITEDsecretary of
JOHN H. CARUANA AND COMPANY LIMITEDdirector of
JOHN H. CARUANA AND COMPANY LIMITEDlegal representative of
JOHN H. CARUANA AND COMPANY LIMITEDsecretary of
MALTESE NORTH AFRICAN INVESTMENTS LIMITEDsecretary of
KCT LOGISTICS LIMITEDsecretary of
KCT LOGISTICS LIMITEDshareholder of

MAURICE MIZZI

MIZZI LIMITEDdirector of
MIZZI LIMITEDlegal representative of
ALL ABOUT CAR PARTS LIMITEDdirector of
ALL ABOUT CAR PARTS LIMITEDlegal representative of
ARKADIA MARKETING LIMITEDdirector of
ARKADIA MARKETING LIMITEDlegal representative of
TITAN INTERNATIONAL LIMITEDdirector of
TITAN INTERNATIONAL LIMITEDlegal representative of
CONSOLIDATED HOLDINGS LIMITEDdirector of
CONSOLIDATED HOLDINGS LIMITEDlegal representative of
CONSOLIDATED HOLDINGS LIMITEDshareholder of
MIZZI ASSOCIATED ENTERPRISES LIMITEDdirector of
MIZZI ASSOCIATED ENTERPRISES LIMITEDlegal representative of
ST. PAUL'S COURT LIMITEDdirector of
ST. PAUL'S COURT LIMITEDlegal representative of
MIZZINVEST LIMITEDdirector of
MIZZI INSURANCE AGENCY LIMITEDdirector of
MALTA FARMHOUSES LIMITEDdirector of
MALTA FARMHOUSES LIMITEDlegal representative of
THE GENERAL SOFT DRINKS COMPANY LIMITEDdirector of
THE GENERAL SOFT DRINKS COMPANY LIMITEDlegal representative of
OZONE LIMITEDdirector of
OZONE LIMITEDlegal representative of
DUEMILA LIMITEDdirector of
THE WATERFRONT HOTEL LIMITEDdirector of
THE WATERFRONT HOTEL LIMITEDlegal representative of
NISSAN MOTOR SALES LIMITEDdirector of
NISSAN MOTOR SALES LIMITEDlegal representative of
MIZZI AUTOMOTIVE SERVICES LIMITEDdirector of
MIZZI AUTOMOTIVE SERVICES LIMITEDlegal representative of
FUTURE DESIGN LIMITEDdirector of
FUTURE DESIGN LIMITEDlegal representative of
HERITAGE MOTOR COMPANY LIMITEDdirector of
HERITAGE MOTOR COMPANY LIMITEDlegal representative of
DEVILHENA LIMITEDdirector of
DEVILHENA LIMITEDlegal representative of
DEVILHENA LIMITEDshareholder of
KASTELL LIMITEDdirector of
KASTELL LIMITEDlegal representative of
INVESTORS LIMITEDdirector of
INVESTORS LIMITEDlegal representative of
INVESTORS LIMITEDshareholder of
M3D LIMITEDdirector of
M3D LIMITEDshareholder of
CONTINENTAL CARS LIMITEDdirector of
CONTINENTAL CARS LIMITEDlegal representative of
MIZZI ORGANISATION FINANCE PLCdirector of
MIZZI ORGANISATION FINANCE PLClegal representative of
PREMIUM REALTY LIMITEDdirector of
CONTINENTAL CARS (IMPORTS) LIMITEDdirector of
CONTINENTAL CARS (IMPORTS) LIMITEDlegal representative of
UNITED ACCEPTANCES FINANCE LIMITEDdirector of
UNITED ACCEPTANCES FINANCE LIMITEDlegal representative of
MAURICE MIZZI INVESTMENTS LIMITEDdirector of
MAURICE MIZZI INVESTMENTS LIMITEDlegal representative of
MAURICE MIZZI INVESTMENTS LIMITEDshareholder of
MALTESE NORTH AFRICAN INVESTMENTS LIMITEDdirector of
MALTESE NORTH AFRICAN INVESTMENTS LIMITEDlegal representative of
MALTESE NORTH AFRICAN INVESTMENTS LIMITEDshareholder of
MIZZI ORGANISATION LIMITEDdirector of
MIZZI ORGANISATION LIMITEDlegal representative of
MIZZI MOTORS LIMITEDdirector of
MIZZI MOTORS LIMITEDlegal representative of
GSD MARKETING LIMITEDdirector of
GSD MARKETING LIMITEDlegal representative of
ADVANCED LOGISTICS LIMITEDdirector of
ADVANCED LOGISTICS LIMITEDlegal representative of
MM2 LIMITEDdirector of
MM2 LIMITEDlegal representative of
MM2 LIMITEDsecretary of
SKY TELECOM LIMITEDdirector of
SKY TELECOM LIMITEDlegal representative of
Banif Bank (Malta) plcdirector of
Banif Bank (Malta) plclegal representative of
MIZZI BROTHERS LIMITEDdirector of
MIZZI BROTHERS LIMITEDlegal representative of
CHALET BULGARI LIMITEDdirector of
CHALET BULGARI LIMITEDlegal representative of
INDUSTRIAL MOTORS LIMITEDdirector of
INDUSTRIAL MOTORS LIMITEDlegal representative of
MUSCATS MOTORS LIMITEDdirector of
MUSCATS MOTORS LIMITEDlegal representative of
MIZZI CAPITAL PROJECTS LIMITEDdirector of
MIZZI CAPITAL PROJECTS LIMITEDlegal representative of
HUBBALIT DEVELOPMENTS LIMITEDdirector of
HUBBALIT DEVELOPMENTS LIMITEDlegal representative of
CENTRAL MEDITERRANEAN DEVELOPMENT CORPORATION LIMITEDdirector of
CENTRAL MEDITERRANEAN DEVELOPMENT CORPORATION LIMITEDlegal representative of
MELLIEHA BAY HOTEL LIMITEDdirector of
MELLIEHA BAY HOTEL LIMITEDlegal representative of
LADA MOTORS LIMITEDdirector of
LADA MOTORS LIMITEDlegal representative of
CIE RECRUITMENT INTERNATIONAL LTDdirector of
CIE RECRUITMENT INTERNATIONAL LTDlegal representative of
MAE LIMITEDdirector of
MAE LIMITEDlegal representative of
FESTA HOLDINGS LIMITEDdirector of
FESTA LIMITEDdirector of
FESTA LIMITEDlegal representative of
MIZZI HOLDINGS LIMITEDdirector of
MIZZI HOLDINGS LIMITEDlegal representative of
MIZZI HOLDINGS LIMITEDshareholder of
LEISURE AND THEME PARK LIMITEDshareholder of
MIZZI ESTATES LIMITEDdirector of
MIZZI ESTATES LIMITEDlegal representative of
VOLKSBANK MALTA LIMITED (CONV. TO C 30432)director of

BRIAN MIZZI

ARKADIA MARKETING LIMITEDdirector of
ARKADIA MARKETING LIMITEDlegal representative of
TARGA DEVELOPMENT LIMITEDdirector of
TARGA DEVELOPMENT LIMITEDlegal representative of
CENMED HOLDINGS LIMITEDdirector of
MALTA FARMHOUSES LIMITEDdirector of
INVESTORS LIMITEDshareholder of
LAPSI ESTATES LIMITEDdirector of
LAPSI ESTATES LIMITEDlegal representative of
GSD MARKETING LIMITEDdirector of
GSD MARKETING LIMITEDlegal representative of
CENTRAL MEDITERRANEAN DEVELOPMENT CORPORATION LIMITEDdirector of
CENTRAL MEDITERRANEAN DEVELOPMENT CORPORATION LIMITEDlegal representative of
MELLIEHA BAY HOTEL LIMITEDdirector of
MELLIEHA BAY HOTEL LIMITEDlegal representative of
HOLIDAY ESTATES LIMITEDdirector of
MAGISTER LTDdirector of
MAGISTER LTDlegal representative of
FESTA LIMITEDdirector of
FESTA LIMITEDlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MIZZI EUROPE INVESTMENTS LIMITED. 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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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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get_dossier(id: "88d00365-bd91-5c74-85fa-a01ee534dca0")