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

What is ALEX MIZZI's risk level?

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

Where does ALEX MIZZI appear across sources?

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

LIVE · CORPUS

Dossier

■

ALEX MIZZI

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 22

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

ALEX MIZZI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

ALEX MIZZI
- ZACHARY ESTATES LIMITED· director of
- ALF. MIZZI & SONS LTD· director of
- CANNON ESTATES LTD.· director of
- JIGSAW LIMITED· director of
- DAI TRADING (AGENCY) LIMITED· director of
- APLAN LIMITED· director of
- JGC Limited· director of
- Eco Solutions Limited· director of
- MITZCO LIMITED· shareholder of
- ALF. PROPERTIES LTD· director of
- STRAND ELECTRONICS LIMITED· director of
- MITZCO LTD ( STRUCK OFF FOLLOWING MERGER)· director of
- M.C. HOLDINGS LIMITED· director of

/04

Directorship network

121 other roles

Where 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
Julian Sammutdirector of
ALEC A. MIZZIdirector of
CHRISTOPHER A GRECHdirector of
CHRISTOPHER A GRECHshareholder of
MIZZI ASSOCIATED ENTERPRISES LIMITEDshareholder of
ALF. MIZZI & SONS LTDshareholder of

ALF. MIZZI & SONS LTD

ALAN A. MIZZIdirector of
ALAN A. MIZZIlegal representative of
AUSTIN SAMMUTsecretary of
AUSTIN SAMMUTshareholder of
JACKIE BRIFFAlegal representative of
PAULA ROBERTSONshareholder of
LISA MARIE VILLETTEshareholder of
MARGUERITE ROBERTSONshareholder of
ANGELA HILIshareholder of
JULIA-ANNA BALDOCKshareholder of
JULIA-ANNE, LISA-MARIE BALDOCK, VILLETTEshareholder of
Julian Sammutdirector of
Julian Sammutlegal representative of
Julian Sammutshareholder of
SOPHIE GRECHshareholder of
ALEC A. MIZZIdirector of
ALEC A. MIZZIlegal representative of
ANDREW MIZZIdirector of
ANDREW MIZZIlegal representative of
MARY ANNE GERAshareholder of
MABEL MIFSUDshareholder of
CHRISTOPHER GRECHdirector of
CHRISTOPHER GRECHlegal representative of
CHRISTOPHER GRECHshareholder of
ALF. MIZZI & SONS LTDshareholder of
MITZCO LIMITEDshareholder of
AMCO LIMITEDshareholder of
CONS LTD.shareholder of

CANNON ESTATES LTD.

ALAN A. MIZZIdirector of
ALAN A. MIZZIlegal representative of
ALAN A. MIZZIsecretary of
ALEC A. MIZZIdirector of
ALEC A. MIZZIlegal representative of
JOSEPH SAIDdirector of
JOSEPH SAIDlegal representative of
CHRISTOPHER A GRECHdirector of
CHRISTOPHER A GRECHlegal representative of
ALF. MIZZI & SONS LTDshareholder of
FIRST GEMINI PLCshareholder of

JIGSAW LIMITED

ALAN A. MIZZIdirector of
VICTOR BROCKDORFFdirector of
VICTOR BROCKDORFFsecretary of
ALEC A. MIZZIdirector of
TONIO VELLAdirector of
JOE PACEdirector of
CHRISTOPHER A GRECHdirector of

DAI TRADING (AGENCY) LIMITED

Alan Mizzidirector of
ANTHONY GALEAdirector of
MALCOLM CRAIGdirector of
APLAN LIMITEDshareholder of

APLAN LIMITED

Alan Mizzidirector of
Alan Mizzilegal representative of
JACKIE BRIFFAdirector of
JACKIE BRIFFAlegal representative of
Emvin Ebejerdirector of
Emvin Ebejerlegal representative of
AUDREY KOMRIJ JONESsecretary of
ALF. MIZZI & SONS LTDshareholder of
ALF. MIZZI & SONS (MARKETING) LTDshareholder of

JGC Limited

AUDREY KOMRIJ JONESsecretary of
Julian Sammutdirector of
Julian Sammutlegal representative of
Julian Sammutshareholder of
CHRISTIAN MIFSUDdirector of
CHRISTIAN MIFSUDlegal representative of
DAVID TORTELLdirector of
DAVID TORTELLlegal representative of
SIMON MICALLEFdirector of
SIMON MICALLEFlegal representative of
ALF. MIZZI & SONS LTDshareholder of

Eco Solutions Limited

SINAN VURALshareholder of
Alan Mizzidirector of
Alan Mizzilegal representative of
AUDREY KOMRIJ JONESsecretary of
LINO APAPdirector of
LINO APAPlegal representative of
ALF. MIZZI & SONS LTDshareholder of

MITZCO LIMITED

SANDRA PALOELLAshareholder of
ANDREW MIZZIdirector of
ANDREW MIZZIlegal representative of
ANDREW MIZZIsecretary of
ANDREW MIZZIshareholder of
SUSAN URPANIdirector of
SUSAN URPANIlegal representative of
SUSAN URPANIshareholder of

ALF. PROPERTIES LTD

Alan Mizzidirector of
Alan Mizzilegal representative of
JACKIE BRIFFAdirector of
JACKIE BRIFFAlegal representative of
AUDREY KOMRIJ JONESsecretary of
ALEC MIZZIdirector of
ALEC MIZZIlegal representative of
CHRISTOPHER GRECHdirector of
CHRISTOPHER GRECHlegal representative of
ALF. MIZZI & SONS LTDshareholder of

STRAND ELECTRONICS LIMITED

ALAN A. MIZZIdirector of
ALAN A. MIZZIlegal representative of
AUDREY KOMRIJ JONESsecretary of
ANDREW MAGRI OVERENDdirector of
ANDREW MAGRI OVERENDlegal representative of
ALF. MIZZI & SONS LTDshareholder of
ALF. MIZZI & SONS (MARKETING) LTDshareholder of

MITZCO LTD ( STRUCK OFF FOLLOWING MERGER)

IAN J STAFRACEsecretary of
ANDREW MIZZIdirector of

M.C. HOLDINGS LIMITED

Alan Mizzidirector of
Alan Mizzilegal representative of
JACKIE BRIFFAsecretary of
ALEC A. MIZZIdirector of
ALEC A. MIZZIlegal representative of
CHRISTOPHER A GRECHdirector of
CHRISTOPHER A GRECHlegal representative of
ALF. MIZZI & SONS LTDshareholder of
ALF. MIZZI & SONS (MARKETING) LTDshareholder of

Community intel

Crowd leads · unverified

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

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