LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 2
- Sources
- 2
- UBO hops
- 130
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
JESMOND MIZZI FINANCIAL ADVISORS LIMITED is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
/03
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.
/04
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/05
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
- JESMOND MIZZI FINANCIAL ADVISORS LIMITED
- JMFS HOLDINGS LIMITED· shareholder of
- AISH LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
130 hops lockedStandard
130-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/06
Exposure snapshot
Contributing chain67 flagged hopsStandard
67 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/07
Directorship network
160 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.
CATHERINE CALLEJA
- FORMOSA & CAMILLERI LIMITEDsecretary of
- ARK INSURANCE BROKERS (RUN-OFF) LIMITEDdirector of
- ARK INSURANCE BROKERS (RUN-OFF) LIMITEDlegal representative of
- ARK INSURANCE BROKERS (RUN-OFF) LIMITEDsecretary of
- ATLAS INVESTMENT SERVICES LIMITEDsecretary of
- ATLAS HOLDINGS LIMITEDdirector of
- ATLAS HOLDINGS LIMITEDlegal representative of
- ATLAS HOLDINGS LIMITEDsecretary of
- ATLAS HOLDINGS LIMITEDshareholder of
- ATLAS STOCKBROKING LIMITEDsecretary of
- ATLAS HEALTHCARE INSURANCE AGENCY LIMITEDdirector of
- ATLAS HEALTHCARE INSURANCE AGENCY LIMITEDlegal representative of
- ATLAS HEALTHCARE INSURANCE AGENCY LIMITEDsecretary of
- ATLAS HEALTHCARE INSURANCE AGENCY LIMITEDshareholder of
- WALTER CAMILLERI MANAGEMENT LIMITEDsecretary of
- WALTER CAMILLERI MANAGEMENT LIMITEDshareholder of
- ARK INSURANCE MANAGEMENT PCC LIMITEDdirector of
- ARK INSURANCE MANAGEMENT PCC LIMITEDlegal representative of
- ARK INSURANCE MANAGEMENT PCC LIMITEDsecretary of
- AGD Consultants Limitedsecretary of
- AISH LIMITEDdirector of
- AISH LIMITEDlegal representative of
- AISH LIMITEDsecretary of
- ATLAS INSURANCE PCC LIMITEDdirector of
- ATLAS INSURANCE PCC LIMITEDlegal representative of
- ATLAS INSURANCE PCC LIMITEDsecretary of
- TRAMUNTANA LIMITEDsecretary of
DAVID CAMILLERI
- ATLAS INVESTMENT SERVICES LIMITEDdirector of
- ATLAS INVESTMENT SERVICES LIMITEDlegal representative of
- JMFS HOLDINGS LIMITEDdirector of
- JMFS HOLDINGS LIMITEDlegal representative of
- JMFS HOLDINGS LIMITEDshareholder of
- SOLAIR DEVELOPMENTS LTDdirector of
- SOLAIR DEVELOPMENTS LTDlegal representative of
- SOLAIR DEVELOPMENTS LTDsecretary of
- SOLAIR DEVELOPMENTS LTDshareholder of
- CORE HOLDINGS LIMITEDdirector of
- CORE HOLDINGS LIMITEDlegal representative of
- CORE HOLDINGS LIMITEDshareholder of
- CORE PROPERTIES LIMITEDdirector of
- CORE PROPERTIES LIMITEDlegal representative of
- VIVO BATHROOMS AND CERAMICS LIMITEDdirector of
- VIVO BATHROOMS AND CERAMICS LIMITEDlegal representative of
- BATHROOM DESIGN LIMITEDdirector of
- BATHROOM DESIGN LIMITEDlegal representative of
- BATHROOM DESIGN LIMITEDsecretary of
- BATHROOM DESIGN LIMITEDshareholder of
- STRATOS YACHTING LIMITEDdirector of
- STRATOS YACHTING LIMITEDlegal representative of
- STRATOS YACHTING LIMITEDshareholder of
- DALCO LIMITEDdirector of
- DALCO LIMITEDlegal representative of
- DALCO LIMITEDsecretary of
- DALCO LIMITEDshareholder of
MARK AZZOPARDI
- C. AZZOPARDI ANTIQUES LIMITEDdirector of
- C. AZZOPARDI ANTIQUES LIMITEDlegal representative of
- C. AZZOPARDI ANTIQUES LIMITEDshareholder of
- ATLAS INVESTMENT SERVICES LIMITEDdirector of
- ATLAS INVESTMENT SERVICES LIMITEDlegal representative of
- JMFS CONSULTANCY LIMITEDdirector of
- JMFS CONSULTANCY LIMITEDlegal representative of
- JMFS HOLDINGS LIMITEDdirector of
- JMFS HOLDINGS LIMITEDlegal representative of
- JMFS HOLDINGS LIMITEDsecretary of
- JMFS HOLDINGS LIMITEDshareholder of
- MERILL SICAV P.L.C.director of
- MERILL SICAV P.L.C.legal representative of
JESMOND MIZZI
- CHARLES MIZZI CATERING ESTABLISHMENT LIMITEDdirector of
- CHARLES MIZZI CATERING ESTABLISHMENT LIMITEDsecretary of
- IL-BALCONE LTDdirector of
- GLOBE FINANCIAL STOCKBROKERS LIMITEDsecretary of
- ATLAS INVESTMENT SERVICES LIMITEDdirector of
- ATLAS INVESTMENT SERVICES LIMITEDlegal representative of
- JMFS CONSULTANCY LIMITEDdirector of
- JMFS CONSULTANCY LIMITEDlegal representative of
- New Age Media Limiteddirector of
- New Age Media Limitedlegal representative of
- New Age Media Limitedshareholder of
- WE CAN SELL LIMITEDdirector of
- WE CAN SELL LIMITEDlegal representative of
- WE CAN SELL LIMITEDsecretary of
- JMFS HOLDINGS LIMITEDdirector of
- JMFS HOLDINGS LIMITEDlegal representative of
- JMFS HOLDINGS LIMITEDshareholder of
- PREMIER FINANCE P.L.C.director of
- PREMIER FINANCE P.L.C.legal representative of
- Onslow Malta Limiteddirector of
- Onslow Malta Limitedlegal representative of
- HILI VENTURES LIMITEDdirector of
- HILI VENTURES LIMITEDlegal representative of
- MERILL SICAV P.L.C.director of
- MERILL SICAV P.L.C.legal representative of
MICHAEL GATT
- ARK INSURANCE BROKERS (RUN-OFF) LIMITEDdirector of
- ARK INSURANCE BROKERS (RUN-OFF) LIMITEDlegal representative of
- ORION LIMITEDdirector of
- ORION LIMITEDlegal representative of
- ATLAS INVESTMENT SERVICES LIMITEDdirector of
- ATLAS HOLDINGS LIMITEDdirector of
- ATLAS HOLDINGS LIMITEDlegal representative of
- ATLAS HEALTHCARE INSURANCE AGENCY LIMITEDdirector of
- ATLAS HEALTHCARE INSURANCE AGENCY LIMITEDlegal representative of
- Stuart Property Development Limiteddirector of
- Stuart Property Development Limitedlegal representative of
- ARK INSURANCE MANAGEMENT PCC LIMITEDdirector of
- ARK INSURANCE MANAGEMENT PCC LIMITEDlegal representative of
- ARK INSURANCE MANAGEMENT PCC LIMITEDshareholder of
- AGD Consultants Limiteddirector of
- AGD Consultants Limitedlegal representative of
- AISH LIMITEDdirector of
- AISH LIMITEDlegal representative of
- ATLAS INSURANCE PCC LIMITEDdirector of
- ATLAS INSURANCE PCC LIMITEDlegal representative of
- SIGA LIMITEDdirector of
- SIGA LIMITEDlegal representative of
- SIGA LIMITEDshareholder of
- GATT SHIPPING SERVICES LIMITEDdirector of
- GATT SHIPPING SERVICES LIMITEDlegal representative of
- GATT SHIPPING SERVICES LIMITEDshareholder of
MATTHEW VON BROCKDORFF
- ARK INSURANCE BROKERS (RUN-OFF) LIMITEDdirector of
- ARK INSURANCE BROKERS (RUN-OFF) LIMITEDlegal representative of
- BROCKLAND HOLDINGS LIMITEDdirector of
- BROCKLAND HOLDINGS LIMITEDlegal representative of
- BROCKLAND HOLDINGS LIMITEDsecretary of
- BROCKLAND HOLDINGS LIMITEDshareholder of
- ATLAS HOLDINGS LIMITEDdirector of
- ATLAS HOLDINGS LIMITEDlegal representative of
- ATLAS HEALTHCARE INSURANCE AGENCY LIMITEDdirector of
- ATLAS HEALTHCARE INSURANCE AGENCY LIMITEDlegal representative of
- ARK INSURANCE MANAGEMENT PCC LIMITEDdirector of
- ARK INSURANCE MANAGEMENT PCC LIMITEDlegal representative of
- ATLAS INSURANCE PCC LIMITEDdirector of
- ATLAS INSURANCE PCC LIMITEDlegal representative of
- BROCKLAND LIMITEDdirector of
- BROCKLAND LIMITEDsecretary of
JOHN CATANIA
- ATLAS INVESTMENT SERVICES LIMITEDdirector of
- ATLAS INVESTMENT SERVICES LIMITEDlegal representative of
- JMFS HOLDINGS LIMITEDdirector of
- JMFS HOLDINGS LIMITEDlegal representative of
- JMFS HOLDINGS LIMITEDshareholder of
ROBERT VON BROCKDORFF
- HEALTHCARE SERVICES LTDdirector of
- FORMOSA & CAMILLERI LIMITEDdirector of
- FORMOSA & CAMILLERI LIMITEDlegal representative of
- CAREMALTA GROUP LIMITEDdirector of
- BROCKLAND HOLDINGS LIMITEDdirector of
- ATLAS INVESTMENT SERVICES LIMITEDdirector of
- ATLAS HOLDINGS LIMITEDdirector of
- ATLAS HOLDINGS LIMITEDlegal representative of
- ATLAS STOCKBROKING LIMITEDdirector of
- CAREMALTA LIMITEDdirector of
- CAREMALTA LIMITEDlegal representative of
- CAREMALTA MELLIEHA LIMITEDdirector of
- CAREMALTA MELLIEHA LIMITEDlegal representative of
- AISH LIMITEDdirector of
- AISH LIMITEDlegal representative of
- ARVA INSURANCE AGENCY LIMITEDdirector of
- BROCKLAND LIMITEDdirector of
- TRAMUNTANA LIMITEDdirector of
JMFS HOLDINGS LIMITED
- ATLAS INVESTMENT SERVICES LIMITEDshareholder of
- MERILL SICAV P.L.C.shareholder of
AISH LIMITED
- ATLAS INVESTMENT SERVICES LIMITEDshareholder of
/08
Adverse media
Live scan on unlockPremium
A 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.
Unlock in the full dossier