---
title: "MAURICE MIZZI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a823dfc4-1ec8-509f-9b68-adc2098a3785
json: https://whiteintel.dev/api/public/dossier/a823dfc4-1ec8-509f-9b68-adc2098a3785
identifier: icij:icijol-56066282
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAURICE MIZZI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56066282`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a823dfc4-1ec8-509f-9b68-adc2098a3785  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a823dfc4-1ec8-509f-9b68-adc2098a3785  

## Ownership & control

### Holdings / subsidiaries

- **MIZZI LIMITED** (director of) — https://whiteintel.dev/entity/245bcb91-2cbb-5bad-be67-c0dd41c1014a
- **MIZZI LIMITED** (legal representative of) — https://whiteintel.dev/entity/245bcb91-2cbb-5bad-be67-c0dd41c1014a
- **ALL ABOUT CAR PARTS LIMITED** (director of) — https://whiteintel.dev/entity/c4fe7f20-db53-5861-b60e-9a39f603e959
- **ALL ABOUT CAR PARTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c4fe7f20-db53-5861-b60e-9a39f603e959
- **ARKADIA MARKETING LIMITED** (director of) — https://whiteintel.dev/entity/4b6b04f7-a481-52ef-af35-f5d676af7048
- **ARKADIA MARKETING LIMITED** (legal representative of) — https://whiteintel.dev/entity/4b6b04f7-a481-52ef-af35-f5d676af7048
- **TITAN INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/8fbfa59e-2793-5e90-ae0e-4e029e9a1bde
- **TITAN INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/8fbfa59e-2793-5e90-ae0e-4e029e9a1bde
- **CONSOLIDATED HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/eec850f5-3ba8-59cb-b55a-6cb2f5b3893e
- **CONSOLIDATED HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/eec850f5-3ba8-59cb-b55a-6cb2f5b3893e
- **CONSOLIDATED HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/eec850f5-3ba8-59cb-b55a-6cb2f5b3893e
- **MIZZI ASSOCIATED ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/71b133b8-90f3-5572-b526-18a666779fc9

…and **95** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56066282

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MAURICE MIZZI** — https://whiteintel.dev/entity/a823dfc4-1ec8-509f-9b68-adc2098a3785 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAURICE MIZZI**. Human view: https://whiteintel.dev/entity/a823dfc4-1ec8-509f-9b68-adc2098a3785 · Structured JSON: https://whiteintel.dev/api/public/dossier/a823dfc4-1ec8-509f-9b68-adc2098a3785._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._