---
title: "MIZZI ASSOCIATED ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bd6eee7-3ec3-5e18-be6a-c26ef4cd916a
json: https://whiteintel.dev/api/public/dossier/9bd6eee7-3ec3-5e18-be6a-c26ef4cd916a
identifier: icij:icijol-56078565
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MIZZI ASSOCIATED ENTERPRISES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078565`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9bd6eee7-3ec3-5e18-be6a-c26ef4cd916a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bd6eee7-3ec3-5e18-be6a-c26ef4cd916a  

## Ownership & control

### Holdings / subsidiaries

- **ZACHARY ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e4a85bc6-acc0-585d-8412-6a196e2a1cb7
- **TARGA DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb907999-ff69-543e-b900-e823a71eda89
- **KEMMUNA LIMITED** (shareholder of) — https://whiteintel.dev/entity/81cc97d7-9127-5a74-9340-59a28825d2ed
- **MALTA FARMHOUSES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a29cf71-02c5-5aa7-b8a1-4337b40e001d
- **LAPSI ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b640a6a-64f4-51d1-90c5-dbc307c93a35
- **A.M.G. LTD** (shareholder of) — https://whiteintel.dev/entity/ee5d23a9-4786-51aa-937f-e34cb05585b3
- **CENTRAL MEDITERRANEAN DEVELOPMENT CORPORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/9dc0f060-6c17-51f2-b088-1e9f9e4e1331
- **MELLIEHA BAY HOTEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/4a38e40a-87b2-5a69-944c-576aebdd088e
- **MAE LIMITED** (shareholder of) — https://whiteintel.dev/entity/81fd6de6-0327-5230-80c1-b15d03aa1729

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078565

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIZZI ASSOCIATED ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/9bd6eee7-3ec3-5e18-be6a-c26ef4cd916a · Structured JSON: https://whiteintel.dev/api/public/dossier/9bd6eee7-3ec3-5e18-be6a-c26ef4cd916a._

_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"._