Who owns NATHASHA MIZZI?

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

What is NATHASHA MIZZI's risk level?

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

Where does NATHASHA MIZZI appear across sources?

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

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Legal entityMedium

NATHASHA MIZZI

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

NATHASHA MIZZI — Maltese company (icij:icijol-56029345). 3 holdings. Cited to 1 registry.

ICIJ icijol-56029345Organization

Ownership graph Export .md

JSON / MCPsample

/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

NATHASHA MIZZI
- CONCORDE AIR FREIGHT LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NATHASHA 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 NATHASHA 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
Direct connections (1 hop)
Community notes

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

/02

People & control

1 party · 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.

●
CONCORDE AIR FREIGHT LIMITED
Also holds roles at 5 other companies
- BENJAMIN RIZZOliquidator of
- ANTHONY MIZZIdirector of
- ANTHONY MIZZIlegal representative of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns NATHASHA MIZZI?: No ownership or control links for NATHASHA MIZZI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is NATHASHA MIZZI's risk level?: WhiteIntel flags NATHASHA MIZZI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NATHASHA MIZZI appear across sources?: NATHASHA 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 NATHASHA 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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