---
title: "DIONE BEZZINA & SONS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a82db347-b735-516d-b08c-526fcc529562
json: https://whiteintel.dev/api/public/dossier/a82db347-b735-516d-b08c-526fcc529562
identifier: icij:icijol-55002399
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DIONE BEZZINA & SONS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55002399`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a82db347-b735-516d-b08c-526fcc529562  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a82db347-b735-516d-b08c-526fcc529562  

## Ownership & control

### Owners / controllers

- **GEOFFREY BEZZINA** (shareholder of) — https://whiteintel.dev/entity/b5bc3d39-1628-598f-99ae-653dd26946d9
- **DENNIS BEZZINA** (shareholder of) — https://whiteintel.dev/entity/b6703b3f-2adc-5901-9480-485eeeff665e
- **RICHARD BEZZINA** (shareholder of) — https://whiteintel.dev/entity/16f88516-4121-5acf-b372-66ed52b820c8
- **SPIRIDIONE BEZZINA** (shareholder of) — https://whiteintel.dev/entity/376adbf6-7953-546b-b098-f14330efee8a
- **GODFREY BEZZINA** (shareholder of) — https://whiteintel.dev/entity/17125b54-4434-5864-8bef-a3f30836add2

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55002399

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIONE BEZZINA & SONS LTD**. Human view: https://whiteintel.dev/entity/a82db347-b735-516d-b08c-526fcc529562 · Structured JSON: https://whiteintel.dev/api/public/dossier/a82db347-b735-516d-b08c-526fcc529562._

_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"._