LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
MIZZI ASSOCIATED ENTERPRISES LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- MIZZI ASSOCIATED ENTERPRISES LIMITED
- ZACHARY ESTATES LIMITED· shareholder of
- TARGA DEVELOPMENT LIMITED· shareholder of
- KEMMUNA LIMITED· shareholder of
- MALTA FARMHOUSES LIMITED· shareholder of
- LAPSI ESTATES LIMITED· shareholder of
- A.M.G. LTD· shareholder of
- CENTRAL MEDITERRANEAN DEVELOPMENT CORPORATION LIMITED· shareholder of
- MELLIEHA BAY HOTEL LIMITED· shareholder of
- MAE LIMITED· shareholder of
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Directorship network
77 other rolesWhere 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.
ZACHARY ESTATES LIMITED
- ALAN A. MIZZIdirector of
- AUDREY KOMRIJ JONESsecretary of
- ALEX MIZZIdirector of
- Julian Sammutdirector of
- ALEC A. MIZZIdirector of
- CHRISTOPHER A GRECHdirector of
- CHRISTOPHER A GRECHshareholder of
- ALF. MIZZI & SONS LTDshareholder of
TARGA DEVELOPMENT LIMITED
- ANTHONY FISHERshareholder of
- PATRICK ANASTASIdirector of
- PATRICK ANASTASIlegal representative of
- ANTONIO GRECHliquidator of
- FRANCES BERGEDAHLsecretary of
- ALBERT MIZZIdirector of
- ALBERT MIZZIlegal representative of
- BRIAN MIZZIdirector of
- BRIAN MIZZIlegal representative of
KEMMUNA LIMITED
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- JOSEPH A. GASANdirector of
- JOSEPH A. GASANlegal representative of
- ALEC A. MIZZIdirector of
- ALEC A. MIZZIlegal representative of
- VICTOR POLLACCOsecretary of
- BRIAN R. MIZZIdirector of
- BRIAN R. MIZZIlegal representative of
- CHRISANTHON PTY LTD AS TRUSTEE FOR THE CHRISANTHON TRUSTshareholder of
- ROPES SERVICES LIMITEDshareholder of
MALTA FARMHOUSES LIMITED
- HUGH MERCIECAsecretary of
- KENNETH C. MIZZIdirector of
- KENNETH C. MIZZIlegal representative of
- MAURICE MIZZIdirector of
- MAURICE MIZZIlegal representative of
- BRIAN MIZZIdirector of
- BRIAN R. MIZZIlegal representative of
- KASTELL LIMITEDshareholder of
- FESTA LIMITEDshareholder of
LAPSI ESTATES LIMITED
- SHARON CREMONAsecretary of
- CHRISTOPHER GRECHdirector of
- CHRISTOPHER GRECHlegal representative of
- BRIAN MIZZIdirector of
- BRIAN MIZZIlegal representative of
A.M.G. LTD
- JOHN BORGliquidator of
- JOSEPH GERADAdirector of
- GODWIN AQUILINAsecretary of
- ALBERT MIZZIdirector of
- JOSEPH CAPPELLOdirector of
- AIR MALTA p.l.c.shareholder of
- THOMAS SMITH & CO. LTDshareholder of
CENTRAL MEDITERRANEAN DEVELOPMENT CORPORATION LIMITED
- ALAN A. MIZZIdirector of
- ALAN A. MIZZIlegal representative of
- SHARON CREMONAsecretary of
- MAURICE MIZZIdirector of
- MAURICE MIZZIlegal representative of
- CHRISTOPHER GRECHdirector of
- CHRISTOPHER GRECHlegal representative of
- BRIAN MIZZIdirector of
- BRIAN MIZZIlegal representative of
MELLIEHA BAY HOTEL LIMITED
- ALAN A. MIZZIdirector of
- ALAN A. MIZZIlegal representative of
- FRANCESCA MUSCATlegal representative of
- ALEC A. MIZZIdirector of
- ALEC A. MIZZIlegal representative of
- VICTOR POLLACCOsecretary of
- MAURICE MIZZIdirector of
- MAURICE MIZZIlegal representative of
- BRIAN MIZZIdirector of
- BRIAN MIZZIlegal representative of
MAE LIMITED
- Alan Mizzidirector of
- Alan Mizzilegal representative of
- SHARON CREMONAsecretary of
- MAURICE MIZZIdirector of
- MAURICE MIZZIlegal representative of
- CHRISTOPHER GRECHdirector of
- CHRISTOPHER GRECHlegal representative of
- BRIAN R. MIZZIdirector of
- BRIAN R. MIZZIlegal representative of