Who owns SIMONE BEZZINA?

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

What is SIMONE BEZZINA's risk level?

WhiteIntel flags SIMONE BEZZINA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SIMONE BEZZINA appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

SIMONE BEZZINA

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

SIMONE BEZZINA — Maltese company (icij:icijol-56015780). 1 holding. Cited to 1 registry.

ICIJ icijol-56015780Organization

Ownership graph Export .md

JSON / MCPsample

/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

None in current sources.

Holdings / subsidiaries

SIMONE BEZZINA
- ENDEAVOUR INTERNET BUSINESS SOLUTIONS LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIMONE BEZZINA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SIMONE BEZZINA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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

Nothing further on SIMONE BEZZINA is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

●
ENDEAVOUR INTERNET BUSINESS SOLUTIONS LTD
Also holds roles at 4 other companies
- VINCENT BEZZINAdirector of
- VINCENT BEZZINAlegal representative of
- VINCENT BEZZINAsecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns SIMONE BEZZINA?: No ownership or control links for SIMONE BEZZINA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SIMONE BEZZINA's risk level?: WhiteIntel flags SIMONE BEZZINA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SIMONE BEZZINA appear across sources?: SIMONE BEZZINA 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 SIMONE BEZZINA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SIMONE BEZZINA — nothing is disclosed before that.

Claim this record