Who owns MAURICE MIZZI?

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

What is MAURICE MIZZI's risk level?

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

Where does MAURICE MIZZI appear across sources?

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

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Legal entityHigh

MAURICE MIZZI

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

MAURICE MIZZI — Maltese company (icij:icijol-56066282). 107 holdings. Cited to 1 registry.

ICIJ icijol-56066282Organization

Ownership graph Export .md

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/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

MAURICE MIZZI
- MIZZI LIMITED· director of
- ALL ABOUT CAR PARTS LIMITED· director of
- ARKADIA MARKETING LIMITED· director of
- TITAN INTERNATIONAL LIMITED· director of
- CONSOLIDATED HOLDINGS LIMITED· director of
- MIZZI ASSOCIATED ENTERPRISES LIMITED· director of
- ST. PAUL'S COURT LIMITED· director of
- MIZZINVEST LIMITED· director of
- MIZZI INSURANCE AGENCY LIMITED· director of
- MALTA FARMHOUSES LIMITED· director of
- THE GENERAL SOFT DRINKS COMPANY LIMITED· director of
- OZONE LIMITED· director of
- DUEMILA LIMITED· director of
- THE WATERFRONT HOTEL LIMITED· director of
- NISSAN MOTOR SALES LIMITED· director of
- MIZZI AUTOMOTIVE SERVICES LIMITED· director of
- FUTURE DESIGN LIMITED· director of
- HERITAGE MOTOR COMPANY LIMITED· director of
- DEVILHENA LIMITED· director of
- KASTELL LIMITED· director of
- INVESTORS LIMITED· director of
- M3D LIMITED· director of
- CONTINENTAL CARS LIMITED· director of
- MIZZI EUROPE INVESTMENTS LIMITED· director of
- MIZZI ORGANISATION FINANCE PLC· director of
- PREMIUM REALTY LIMITED· director of
- CONTINENTAL CARS (IMPORTS) LIMITED· director of
- UNITED ACCEPTANCES FINANCE LIMITED· director of
- MAURICE MIZZI INVESTMENTS LIMITED· director of
- MALTESE NORTH AFRICAN INVESTMENTS LIMITED· director of
- MIZZI ORGANISATION LIMITED· director of
- MIZZI MOTORS LIMITED· director of
- GSD MARKETING LIMITED· director of
- ADVANCED LOGISTICS LIMITED· director of
- MM2 LIMITED· director of
- SKY TELECOM LIMITED· director of
- Banif Bank (Malta) plc· director of
- MIZZI BROTHERS LIMITED· director of
- CHALET BULGARI LIMITED· director of
- INDUSTRIAL MOTORS LIMITED· director of
- MUSCATS MOTORS LIMITED· director of
- MIZZI CAPITAL PROJECTS LIMITED· director of
- HUBBALIT DEVELOPMENTS LIMITED· director of
- CENTRAL MEDITERRANEAN DEVELOPMENT CORPORATION LIMITED· director of
- MELLIEHA BAY HOTEL LIMITED· director of
- LADA MOTORS LIMITED· director of
- CIE RECRUITMENT INTERNATIONAL LTD· director of
- MAE LIMITED· director of
- FESTA HOLDINGS LIMITED· director of
- FESTA LIMITED· director of
- MIZZI HOLDINGS LIMITED· director of
- LEISURE AND THEME PARK LIMITED· shareholder of
- MIZZI ESTATES LIMITED· director of
- VOLKSBANK MALTA LIMITED (CONV. TO C 30432)· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAURICE MIZZI — 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 MAURICE MIZZI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

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

/02

People & control

54 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.

●
ADVANCED LOGISTICS LIMITED
Also holds roles at 6 other companies
- HUGH MERCIECAsecretary of
- ANGELE CALLEJAdirector of
- ANGELE CALLEJAlegal representative of
●
ALL ABOUT CAR PARTS LIMITED
Also holds roles at 8 other companies
- IAN MIZZIdirector of
- IAN MIZZIlegal representative of
- HUGH MERCIECAsecretary of
●
ARKADIA MARKETING LIMITED
Also holds roles at 7 other companies
- HUGH MERCIECAsecretary of
- ANGELE CALLEJAdirector of
- ANGELE CALLEJAlegal representative of
●
Banif Bank (Malta) plc
Also holds roles at 26 other companies
- PAULO EDUARDO MACHADO FERNANDESdirector of
- PAULO EDUARDO MACHADO FERNANDESlegal representative of
- ADRIAN CUTAJARsecretary of
●
CENTRAL MEDITERRANEAN DEVELOPMENT CORPORATION LIMITED
Also holds roles at 8 other companies
- ALAN A. MIZZIdirector of
- ALAN A. MIZZIlegal representative of
- SHARON CREMONAsecretary of
●
CHALET BULGARI LIMITED
Also holds roles at 19 other companies
- JOSEPH BONELLOshareholder of
- ARTHUR GALEA SALOMONEshareholder of
- MARK CUSCHIERIshareholder of
●
CIE RECRUITMENT INTERNATIONAL LTD
Also holds roles at 5 other companies
- NIKOLAI CAMILLERIsecretary of
- OLIVER DE BONOdirector of
- OLIVER DE BONOlegal representative of
●
CONSOLIDATED HOLDINGS LIMITED
Also holds roles at 7 other companies
- VERONICA MIZZIdirector of
- VERONICA MIZZIlegal representative of
- HUGH MERCIECAsecretary of
●
CONTINENTAL CARS (IMPORTS) LIMITED
Also holds roles at 7 other companies
- IAN MIZZIdirector of
- IAN MIZZIlegal representative of
- HUGH MERCIECAsecretary of
●
CONTINENTAL CARS LIMITED
Also holds roles at 7 other companies
- IAN MIZZIdirector of
- IAN MIZZIlegal representative of
- HUGH MERCIECAsecretary of
●
DEVILHENA LIMITED
Also holds roles at 2 other companies
- KEVIN CARUANAsecretary of
- BRIAN R. MIZZIshareholder of
●
DUEMILA LIMITED
Also holds roles at 3 other companies
- CHRISTOPHER MIZZIdirector of
- AUSTIN J WALKERsecretary of
- KENNETH C. MIZZIdirector of
●
FESTA HOLDINGS LIMITED
Also holds roles at 3 other companies
- AUSTIN J WALKERsecretary of
- KENNETH C. MIZZIdirector of
- BRIAN R. MIZZIdirector of
●
FESTA LIMITED
Also holds roles at 9 other companies
- CHRISTOPHER MIZZIdirector of
- CHRISTOPHER MIZZIlegal representative of
- HUGH MERCIECAsecretary of
●
FUTURE DESIGN LIMITED
Also holds roles at 9 other companies
- JOHN DOUGALLdirector of
- JOHN DOUGALLlegal representative of
- JOSEPH DEMAJOdirector of
●
GSD MARKETING LIMITED
Also holds roles at 8 other companies
- HUGH MERCIECAsecretary of
- KENNETH C. MIZZIdirector of
- KENNETH C. MIZZIlegal representative of
●
HERITAGE MOTOR COMPANY LIMITED
Also holds roles at 17 other companies
- GERALD J ZAMMITdirector of
- GERALD J ZAMMITlegal representative of
- GERALD J ZAMMITsecretary of
●
HUBBALIT DEVELOPMENTS LIMITED
Also holds roles at 9 other companies
- CHRISTOPHER MIZZIdirector of
- CHRISTOPHER MIZZIlegal representative of
- HUGH MERCIECAsecretary of
●
INDUSTRIAL MOTORS LIMITED
Also holds roles at 7 other companies
- IAN MIZZIdirector of
- IAN MIZZIlegal representative of
- HUGH MERCIECAsecretary of
●
INVESTORS LIMITED
Also holds roles at 2 other companies
- KEVIN CARUANAsecretary of
- BRIAN MIZZIshareholder of
●
KASTELL LIMITED
Also holds roles at 11 other companies
- IAN MIZZIdirector of
- IAN MIZZIlegal representative of
- VERONICA MIZZIdirector of
●
LADA MOTORS LIMITED
Also holds roles at 22 other companies
- ANTONIO GRECHliquidator of
- VINCENT SLADDENdirector of
- VINCENT SLADDENlegal representative of
●
LEISURE AND THEME PARK LIMITED
Also holds roles at 17 other companies
- PATRICK VELLAdirector of
- PATRICK VELLAlegal representative of
- PATRICK VELLAsecretary of
●
M3D LIMITED
Also holds roles at 7 other companies
- DAVID XUEREBshareholder of
- INGRID BIANCOliquidator of
- Mariella SCERRIdirector of
●
MAE LIMITED
Also holds roles at 8 other companies
- Alan Mizzidirector of
- Alan Mizzilegal representative of
- SHARON CREMONAsecretary of
●
MALTA FARMHOUSES LIMITED
Also holds roles at 8 other companies
- HUGH MERCIECAsecretary of
- KENNETH C. MIZZIdirector of
- KENNETH C. MIZZIlegal representative of
●
MALTESE NORTH AFRICAN INVESTMENTS LIMITED
Also holds roles at 2 other companies
- KEVIN CARUANAsecretary of
- ANTONIO GRECHliquidator of
●
MAURICE MIZZI INVESTMENTS LIMITED
Also holds roles at 2 other companies
- KEVIN CARUANAsecretary of
- BRIAN R. MIZZIshareholder of
●
MELLIEHA BAY HOTEL LIMITED
Also holds roles at 9 other companies
- ALAN A. MIZZIdirector of
- ALAN A. MIZZIlegal representative of
- FRANCESCA MUSCATlegal representative of
●
MIZZI ASSOCIATED ENTERPRISES LIMITED
Also holds roles at 8 other companies
- Alan Mizzidirector of
- Alan Mizzilegal representative of
- SHARON CREMONAsecretary of
●
MIZZI AUTOMOTIVE SERVICES LIMITED
Also holds roles at 8 other companies
- IAN MIZZIdirector of
- IAN MIZZIlegal representative of
- HUGH MERCIECAsecretary of
●
MIZZI BROTHERS LIMITED
Also holds roles at 7 other companies
- HUGH MERCIECAsecretary of
- KENNETH C. MIZZIdirector of
- KENNETH C. MIZZIlegal representative of
●
MIZZI CAPITAL PROJECTS LIMITED
Also holds roles at 11 other companies
- CHRISTOPHER MIZZIdirector of
- CHRISTOPHER MIZZIlegal representative of
- VERONICA MIZZIdirector of
●
MIZZI ESTATES LIMITED
Also holds roles at 7 other companies
- CHRISTOPHER MIZZIdirector of
- CHRISTOPHER MIZZIlegal representative of
- HUGH MERCIECAsecretary of
●
MIZZI EUROPE INVESTMENTS LIMITED
Also holds roles at 3 other companies
- LUKE COPPINIsecretary of
- KEVIN CARUANAliquidator of
- BRIAN MIZZIdirector of
●
MIZZI HOLDINGS LIMITED
Also holds roles at 7 other companies
- HUGH MERCIECAsecretary of
- KENNETH C. MIZZIdirector of
- KENNETH C. MIZZIlegal representative of
●
MIZZI INSURANCE AGENCY LIMITED
Also holds roles at 2 other companies
- AUSTIN J WALKERsecretary of
- BRIAN R. MIZZIdirector of
●
MIZZI LIMITED
Also holds roles at 7 other companies
- CHRISTOPHER MIZZIdirector of
- CHRISTOPHER MIZZIlegal representative of
- HUGH MERCIECAsecretary of
●
MIZZI MOTORS LIMITED
Also holds roles at 8 other companies
- IAN MIZZIdirector of
- IAN MIZZIlegal representative of
- VERONICA MIZZIdirector of
●
MIZZI ORGANISATION FINANCE PLC
Also holds roles at 13 other companies
- HUGH MERCIECAsecretary of
- JOHN C. GRECHdirector of
- JOHN C. GRECHlegal representative of
●
MIZZI ORGANISATION LIMITED
Also holds roles at 7 other companies
- HUGH MERCIECAsecretary of
- KENNETH C. MIZZIdirector of
- KENNETH C. MIZZIlegal representative of
●
MIZZINVEST LIMITED
Also holds roles at 3 other companies
- AUSTIN J WALKERsecretary of
- KENNETH C. MIZZIdirector of
- BRIAN R. MIZZIdirector of
●
MM2 LIMITED
Also holds roles at 4 other companies
- PIERRE BALZANdirector of
- PIERRE BALZANlegal representative of
- MELITA POWER DIESEL LTDshareholder of
●
MUSCATS MOTORS LIMITED
Also holds roles at 7 other companies
- IAN MIZZIdirector of
- IAN MIZZIlegal representative of
- HUGH MERCIECAsecretary of
●
NISSAN MOTOR SALES LIMITED
Also holds roles at 7 other companies
- IAN MIZZIdirector of
- IAN MIZZIlegal representative of
- HUGH MERCIECAsecretary of
●
OZONE LIMITED
Also holds roles at 14 other companies
- CHRISTIAN GANADOdirector of
- CHRISTIAN GANADOlegal representative of
- JAK DOUGALLdirector of
●
PREMIUM REALTY LIMITED
Also holds roles at 15 other companies
- Alan Mizzidirector of
- ANTONIO GRECHliquidator of
- CARLO FARRUGIAsecretary of
●
SKY TELECOM LIMITED
Also holds roles at 10 other companies
- JOSEPH DEMAJOdirector of
- JOSEPH DEMAJOlegal representative of
- JOHN DOUGALLdirector of
●
ST. PAUL'S COURT LIMITED
Also holds roles at 9 other companies
- CHRISTOPHER MIZZIdirector of
- CHRISTOPHER MIZZIlegal representative of
- HUGH MERCIECAsecretary of
●
THE GENERAL SOFT DRINKS COMPANY LIMITED
Also holds roles at 9 other companies
- HUGH MERCIECAsecretary of
- KENNETH C. MIZZIdirector of
- KENNETH C. MIZZIlegal representative of
●
THE WATERFRONT HOTEL LIMITED
Also holds roles at 7 other companies
- HUGH MERCIECAsecretary of
- KENNETH C. MIZZIdirector of
- KENNETH C. MIZZIlegal representative of
●
TITAN INTERNATIONAL LIMITED
Also holds roles at 9 other companies
- CHRISTOPHER MIZZIdirector of
- CHRISTOPHER MIZZIlegal representative of
- HUGH MERCIECAsecretary of
●
UNITED ACCEPTANCES FINANCE LIMITED
Also holds roles at 7 other companies
- IAN MIZZIdirector of
- IAN MIZZIlegal representative of
- HUGH MERCIECAsecretary of
●
VOLKSBANK MALTA LIMITED (CONV. TO C 30432)
Also holds roles at 3 other companies
- CHRISTIAN GEORG KALTENBRUNNERdirector of
- THOMAS J HAVLIKdirector of
- DKFM WERNER WESSdirector of

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

/03

Common questions

Who owns MAURICE MIZZI?: No ownership or control links for MAURICE MIZZI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MAURICE MIZZI's risk level?: WhiteIntel flags MAURICE MIZZI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAURICE MIZZI appear across sources?: MAURICE MIZZI 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 MAURICE MIZZI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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