LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
MIZZI GROUP LIMITED 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
- MIZZI GROUP LIMITED
- MIZZI FINANCE LIMITED· shareholder of
- MIZZI HOME FURNISHINGS LIMITED· shareholder of
- MILLENNIA LIMITED· shareholder of
- MIZZI CONTRACTING LIMITED· shareholder of
- BIRKIRKARA DEVELOPMENT LTD.· shareholder of
- ASSOCIATED ASPHALT (MALTA) LTD· shareholder of
- A.H.M. LIMITED· shareholder of
- MIZZI ANTIQUES LIMITED· shareholder of
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Directorship network
58 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.
MIZZI FINANCE LIMITED
- JOSEPH TABONEdirector of
- JOSEPH TABONElegal representative of
- JOSEPH VINCENT MIZZIdirector of
- JOSEPH VINCENT MIZZIlegal representative of
- DESMOND MIZZIdirector of
- DESMOND MIZZIlegal representative of
- DESMOND MIZZIsecretary of
- D.M. HOLDINGS LIMITEDshareholder of
MIZZI HOME FURNISHINGS LIMITED
- JOSEPH TABONEdirector of
- JOSEPH TABONElegal representative of
- JOSEPH VINCENT MIZZIdirector of
- JOSEPH VINCENT MIZZIlegal representative of
- DESMOND MIZZIdirector of
- DESMOND MIZZIlegal representative of
- DESMOND MIZZIsecretary of
- UNITRADE LIMITEDshareholder of
MILLENNIA LIMITED
- JOSEPH TABONEdirector of
- JOSEPH TABONElegal representative of
- JOSEPH VINCENT MIZZIdirector of
- JOSEPH VINCENT MIZZIlegal representative of
- DESMOND MIZZIdirector of
- DESMOND MIZZIlegal representative of
- DESMOND MIZZIsecretary of
- D.M. HOLDINGS LIMITEDshareholder of
MIZZI CONTRACTING LIMITED
- JOSEPH TABONEdirector of
- JOSEPH TABONElegal representative of
- JOSEPH VINCENT MIZZIdirector of
- JOSEPH VINCENT MIZZIlegal representative of
- JOSEPH VINCENT MIZZIsecretary of
- DESMOND MIZZIdirector of
- DESMOND MIZZIlegal representative of
- D.M. HOLDINGS LIMITEDshareholder of
- UNITRADE LIMITEDshareholder of
BIRKIRKARA DEVELOPMENT LTD.
- DM HOLDINGS LTDshareholder of
- JOSEPH TABONEdirector of
- JOSEPH TABONElegal representative of
- JOSEPH TABONEsecretary of
- DESMOND MIZZIdirector of
- DESMOND MIZZIlegal representative of
- YVONNE SCHEMBRI BONELLOliquidator of
ASSOCIATED ASPHALT (MALTA) LTD
- STENOAK ASSOCIATED SERVICES PLCshareholder of
- MICHAEL PRENTON DREWdirector of
- ALAN PONTINdirector of
- STEPHEN TERENCE WYETHdirector of
- DESMOND MIZZIdirector of
- GERALD JAMES SANGERdirector of
A.H.M. LIMITED
- ASSOCIATED HOLDINGS LIMITEDshareholder of
- ALAN PONTINdirector of
- ALAN PONTINlegal representative of
- DESMOND MIZZIdirector of
- DESMOND MIZZIlegal representative of
MIZZI ANTIQUES LIMITED
- JOSEPH VINCENT MIZZIdirector of
- JOSEPH VINCENT MIZZIlegal representative of
- DESMOND MIZZIdirector of
- DESMOND MIZZIlegal representative of
- DESMOND MIZZIsecretary of
- D.M. HOLDINGS LIMITEDshareholder of
- UNITRADE LIMITEDshareholder of