No ownership or control links for ERIKA IZZO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ERIKA IZZO's risk level?

WhiteIntel flags ERIKA IZZO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ERIKA IZZO appear across sources?

ERIKA IZZO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

ERIKA IZZO

Name: ERIKA IZZO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ERIKA IZZO, Organization, MT

ERIKA IZZO — Maltese company (icij:icijol-56040420). 61 holdings. Cited to 1 registry.

ICIJ icijol-56040420Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

ERIKA IZZO
- MAZERA LIMITED· secretary of
- INTERCONSULT LIMITED· secretary of
- MIZIEN LIMITED· secretary of
- RATES LIMITED· secretary of
- ENGINEERING TECHNICAL SERVICES HOLDING LIMITED· secretary of
- MAFIN LIMITED· secretary of
- ENCLITIC LIMITED· secretary of
- FLOYD LIMITED· secretary of
- DOGGER LIMITED· secretary of
- CASTOR SERVICES LIMITED· secretary of
- MKT GROUP LIMITED· secretary of
- GLANFORD INDUSTRIES LIMITED· secretary of
- BENISH GROUP LIMITED· secretary of
- F.I.T. LIMITED· secretary of
- ASAP EQUIPMENT LIMITED· secretary of
- ROTONDA PROPERTIES LIMITED· secretary of
- BASILIKA PROPERTIES LIMITED· secretary of
- F & J HOLDINGS LIMITED· secretary of
- GALACTIC TRADING LIMITED· secretary of
- ORACUL INVESTMENTS FOR C.I.S. AND EASTERN EUROPE LTD.· secretary of
- SEPRO LIMITED· secretary of
- SECURITY SYSTEMS & DEVELOPMENT LIMITED· secretary of
- ENTERTAINMENT & DISTRIBUTION LIMITED· secretary of
- TRANSPORT TECHNOLOGIES & INVEST LIMITED· secretary of
- ALMARUS INVESTMENTS LIMITED· secretary of
- INTERNATIONAL SOURCING COMPANY MALTA LIMITED· secretary of
- TRASTECO LIMITED· secretary of
- S.T.C. LIMITED· secretary of
- MEDAGRI SUPPLIES LIMITED· secretary of
- PROGARD LIMITED· secretary of
- LEONTIEV MALTA LIMITED· secretary of
- ADVANCED PROPERTY LTD· secretary of
- BLATA PROJECT MANAGEMENT LTD· secretary of
- I.P.C. LIMITED· secretary of
- QUADRA SYSTEMS LIMITED· secretary of
- EUROFORTIS LIMITED· secretary of
- EURASIA CAPITAL LIMITED· secretary of
- STONECO HOLDINGS LIMITED· secretary of
- White Nights Property Consultants Ltd· secretary of
- PROJECT FINANCE SOLUTIONS LIMITED· secretary of
- VICON LIMITED· secretary of
- ALFATRONIX LIMITED· secretary of
- GLOBALICO HOLDINGS LIMITED· secretary of
- UKMA LIMITED· secretary of
- H. KEFREN LIMITED· secretary of
- SUNRIM LIMITED· secretary of
- Projet Noir Limited· director of
- PERFIN SERVICES LIMITED· director of
- A.B. INTERNATIONAL HOLDINGS LIMITED· secretary of
- ALPHA ONE LIMITED· secretary of
- VEDAPULSE LTD· secretary of
- EURAF CONSULTING LIMITED· secretary of
- FIRST DESIGN BUREAU LIMITED· secretary of
- KAY EFFE LIMITED· secretary of
- GLINVEST LTD· secretary of
- MODERN CLASSICS LIMITED· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ERIKA IZZO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ERIKA IZZO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ERIKA IZZO is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

56 parties · 0 current

Every 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.

●
A.B. INTERNATIONAL HOLDINGS LIMITED
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PERFIN SERVICES LIMITEDshareholder of
●
ADVANCED PROPERTY LTD
Also holds roles at 4 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- LEONTIEV MALTA LIMITEDshareholder of
●
ALFATRONIX LIMITED
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PERFIN SERVICES LIMITEDshareholder of
●
ALMARUS INVESTMENTS LIMITED
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PERFIN SERVICES LIMITEDshareholder of
●
ALPHA ONE LIMITED
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PERFIN SERVICES LIMITEDshareholder of
●
ASAP EQUIPMENT LIMITED
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PERFIN SERVICES LIMITEDshareholder of
●
BASILIKA PROPERTIES LIMITED
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PERFIN SERVICES LIMITEDshareholder of
●
BENISH GROUP LIMITED
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PERFIN SERVICES LIMITEDshareholder of
●
BLATA PROJECT MANAGEMENT LTD
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PERFIN SERVICES LIMITEDshareholder of
●
CASTOR SERVICES LIMITED
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PERFIN SERVICES LIMITEDshareholder of
●
DOGGER LIMITED
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PERFIN SERVICES LIMITEDshareholder of
●
ENCLITIC LIMITED
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PERFIN SERVICES LIMITEDshareholder of
●
ENGINEERING TECHNICAL SERVICES HOLDING LIMITED
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PERFIN SERVICES LIMITEDshareholder of
●
ENTERTAINMENT & DISTRIBUTION LIMITED
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PERFIN SERVICES LIMITEDshareholder of
●
EURAF CONSULTING LIMITED
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PERFIN SERVICES LIMITEDshareholder of
●
EURASIA CAPITAL LIMITED
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PERFIN SERVICES LIMITEDshareholder of
●
EUROFORTIS LIMITED
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PERFIN SERVICES LIMITEDshareholder of
●
F & J HOLDINGS LIMITED
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- MAMO, PACE & ASSOCIATES LIMITEDshareholder of
●
F.I.T. LIMITED
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PERFIN SERVICES LIMITEDshareholder of
●
FIRST DESIGN BUREAU LIMITED
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PERFIN SERVICES LIMITEDshareholder of
●
FLOYD LIMITED
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PERFIN SERVICES LIMITEDshareholder of
●
GALACTIC TRADING LIMITED
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PERFIN SERVICES LIMITEDshareholder of
●
GLANFORD INDUSTRIES LIMITED
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PERFIN SERVICES LIMITEDshareholder of
●
GLINVEST LTD
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PERFIN SERVICES LIMITEDshareholder of
●
GLOBALICO HOLDINGS LIMITED
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PERFIN SERVICES LIMITEDshareholder of
●
H. KEFREN LIMITED
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PERFIN SERVICES LIMITEDshareholder of
●
I.P.C. LIMITED
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PERFIN SERVICES LIMITEDshareholder of
●
INTERCONSULT LIMITED
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PERFIN SERVICES LIMITEDshareholder of
●
INTERNATIONAL SOURCING COMPANY MALTA LIMITED
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PERFIN SERVICES LIMITEDshareholder of
●
KAY EFFE LIMITED
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PERFIN SERVICES LIMITEDshareholder of
●
LEONTIEV MALTA LIMITED
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PERFIN SERVICES LIMITEDshareholder of
●
MAFIN LIMITED
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PERFIN SERVICES LIMITEDshareholder of
●
MAZERA LIMITED
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PERFIN SERVICES LIMITEDshareholder of
●
MEDAGRI SUPPLIES LIMITED
Also holds roles at 4 other companies
- DESIREE CASSARliquidator of
- PETER MAMOdirector of
- PETER MAMOlegal representative of
●
MIZIEN LIMITED
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PERFIN SERVICES LIMITEDshareholder of
●
MKT GROUP LIMITED
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PERFIN SERVICES LIMITEDshareholder of
●
MODERN CLASSICS LIMITED
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PERFIN SERVICES LIMITEDshareholder of
●
ORACUL INVESTMENTS FOR C.I.S. AND EASTERN EUROPE LTD.
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PERFIN SERVICES LIMITEDshareholder of
●
PERFIN SERVICES LIMITED
Also holds roles at 6 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PETER MAMOshareholder of
●
PROGARD LIMITED
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PERFIN SERVICES LIMITEDshareholder of
●
PROJECT FINANCE SOLUTIONS LIMITED
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PERFIN SERVICES LIMITEDshareholder of
●
Projet Noir Limited
Also holds roles at 3 other companies
- JEAN KARL IZZOdirector of
- JEAN KARL IZZOlegal representative of
- JEAN KARL IZZOshareholder of
●
QUADRA SYSTEMS LIMITED
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PERFIN SERVICES LIMITEDshareholder of
●
RATES LIMITED
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PERFIN SERVICES LIMITEDshareholder of
●
ROTONDA PROPERTIES LIMITED
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PERFIN SERVICES LIMITEDshareholder of
●
S.T.C. LIMITED
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PERFIN SERVICES LIMITEDshareholder of
●
SECURITY SYSTEMS & DEVELOPMENT LIMITED
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PERFIN SERVICES LIMITEDshareholder of
●
SEPRO LIMITED
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PERFIN SERVICES LIMITEDshareholder of
●
STONECO HOLDINGS LIMITED
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PERFIN SERVICES LIMITEDshareholder of
●
SUNRIM LIMITED
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PERFIN SERVICES LIMITEDshareholder of
●
TRANSPORT TECHNOLOGIES & INVEST LIMITED
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PERFIN SERVICES LIMITEDshareholder of
●
TRASTECO LIMITED
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PERFIN SERVICES LIMITEDshareholder of
●
UKMA LIMITED
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- MAMO, PACE & ASSOCIATES LIMITEDshareholder of
●
VEDAPULSE LTD
Also holds roles at 6 other companies
- OLEG SOROKINdirector of
- OLEG SOROKINshareholder of
- ANTON SUPRUNdirector of
●
VICON LIMITED
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- MAMO, PACE & ASSOCIATES LIMITEDshareholder of
●
White Nights Property Consultants Ltd
Also holds roles at 3 other companies
- PETER MAMOdirector of
- PETER MAMOlegal representative of
- PERFIN SERVICES LIMITEDshareholder of

56 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns ERIKA IZZO?: No ownership or control links for ERIKA IZZO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ERIKA IZZO's risk level?: WhiteIntel flags ERIKA IZZO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ERIKA IZZO appear across sources?: ERIKA IZZO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ERIKA IZZO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ERIKA IZZO — nothing is disclosed before that.

Claim this record