---
title: "Alf. Mizzi & Sons Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a97261f-4e55-59a3-81a3-ced52759978b
json: https://whiteintel.dev/api/public/dossier/8a97261f-4e55-59a3-81a3-ced52759978b
identifier: lei:485100ILDV1VGPK0DF31
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Alf. Mizzi & Sons Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:485100ILDV1VGPK0DF31`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8a97261f-4e55-59a3-81a3-ced52759978b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a97261f-4e55-59a3-81a3-ced52759978b  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `C061`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ALF. MIZZI & SONS LTD** — ICIJ Offshore Leaks · `icij:icijol-56079204` — https://whiteintel.dev/entity/2ddb7b85-e00f-5c22-848c-0e857bdd5439
- **ALF. MIZZI & SONS LTD** — ICIJ Offshore Leaks · `icij:icijol-55011447` — https://whiteintel.dev/entity/c1904d71-be62-51a5-8306-99714d57f880

## Ownership & control

### Holdings / subsidiaries

- **Alf. Mizzi & Sons Overseas Investments Limited** (ultimate parent) — https://whiteintel.dev/entity/e3f72006-7408-5eca-95a0-8a590d32df37
- **Alf. Mizzi & Sons Overseas Investments Limited** (parent) — https://whiteintel.dev/entity/e3f72006-7408-5eca-95a0-8a590d32df37

### UBO chain (walk to the ultimate owner)

A **30-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**19** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/485100ILDV1VGPK0DF31

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alf. Mizzi & Sons Ltd**. Human view: https://whiteintel.dev/entity/8a97261f-4e55-59a3-81a3-ced52759978b · Structured JSON: https://whiteintel.dev/api/public/dossier/8a97261f-4e55-59a3-81a3-ced52759978b._

_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"._