JESMOND MIZZI FINANCIAL ADVISORS LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- JESMOND MIZZI FINANCIAL ADVISORS LIMITED
- JMFS HOLDINGS LIMITED· shareholder of
- AISH LIMITED· shareholder of
None in current sources.
130-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on JESMOND MIZZI FINANCIAL ADVISORS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain67 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
10 parties · 0 currentEvery 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.
- CATHERINE CALLEJAAlso holds roles at 27 other companies
- FORMOSA & CAMILLERI LIMITEDsecretary of
- ARK INSURANCE BROKERS (RUN-OFF) LIMITEDdirector of
- ARK INSURANCE BROKERS (RUN-OFF) LIMITEDlegal representative of
- DAVID CAMILLERIAlso holds roles at 27 other companies
- ATLAS INVESTMENT SERVICES LIMITEDdirector of
- ATLAS INVESTMENT SERVICES LIMITEDlegal representative of
- JMFS HOLDINGS LIMITEDdirector of
- JESMOND MIZZIAlso holds roles at 25 other companies
- CHARLES MIZZI CATERING ESTABLISHMENT LIMITEDdirector of
- CHARLES MIZZI CATERING ESTABLISHMENT LIMITEDsecretary of
- IL-BALCONE LTDdirector of
- JMFS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ATLAS INVESTMENT SERVICES LIMITEDshareholder of
- MERILL SICAV P.L.C.shareholder of
- JOHN CATANIAAlso holds roles at 5 other companies
- ATLAS INVESTMENT SERVICES LIMITEDdirector of
- ATLAS INVESTMENT SERVICES LIMITEDlegal representative of
- JMFS HOLDINGS LIMITEDdirector of
- MARK AZZOPARDIAlso holds roles at 13 other companies
- C. AZZOPARDI ANTIQUES LIMITEDdirector of
- C. AZZOPARDI ANTIQUES LIMITEDlegal representative of
- C. AZZOPARDI ANTIQUES LIMITEDshareholder of
- MATTHEW VON BROCKDORFFAlso holds roles at 16 other companies
- ARK INSURANCE BROKERS (RUN-OFF) LIMITEDdirector of
- ARK INSURANCE BROKERS (RUN-OFF) LIMITEDlegal representative of
- BROCKLAND HOLDINGS LIMITEDdirector of
- MICHAEL GATTAlso holds roles at 26 other companies
- ARK INSURANCE BROKERS (RUN-OFF) LIMITEDdirector of
- ARK INSURANCE BROKERS (RUN-OFF) LIMITEDlegal representative of
- ORION LIMITEDdirector of
- ROBERT VON BROCKDORFFAlso holds roles at 18 other companies
- HEALTHCARE SERVICES LTDdirector of
- FORMOSA & CAMILLERI LIMITEDdirector of
- FORMOSA & CAMILLERI LIMITEDlegal representative of
10 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.