---
title: "WILFRED BEZZINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91af0a99-5d29-56dd-96cb-bf51f11592ca
json: https://whiteintel.dev/api/public/dossier/91af0a99-5d29-56dd-96cb-bf51f11592ca
identifier: icij:icijol-56023376
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WILFRED BEZZINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023376`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/91af0a99-5d29-56dd-96cb-bf51f11592ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91af0a99-5d29-56dd-96cb-bf51f11592ca  

## Ownership & control

### Holdings / subsidiaries

- **NVR LIMITED** (shareholder of) — https://whiteintel.dev/entity/5fb43dd3-3605-5373-ada4-216a78d2de20
- **COMMODEX INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/9554185c-a14b-5ecd-bc6a-f059b775dec6
- **FUEL VENTURES LTD** (shareholder of) — https://whiteintel.dev/entity/700ecf37-842e-5bf6-a3f0-910210998830
- **RCW INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/f54be2c3-a294-534a-9801-3c28ad6e2270
- **RCW INTERNATIONAL LTD** (legal representative of) — https://whiteintel.dev/entity/f54be2c3-a294-534a-9801-3c28ad6e2270
- **RCW INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/f54be2c3-a294-534a-9801-3c28ad6e2270

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023376

## 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 **WILFRED BEZZINA** — https://whiteintel.dev/entity/91af0a99-5d29-56dd-96cb-bf51f11592ca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILFRED BEZZINA**. Human view: https://whiteintel.dev/entity/91af0a99-5d29-56dd-96cb-bf51f11592ca · Structured JSON: https://whiteintel.dev/api/public/dossier/91af0a99-5d29-56dd-96cb-bf51f11592ca._

_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"._