LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
HIBISCUS COMPANY LTD is a Company 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain6 flagged hopsStandard
6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
150 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.
IAN MIZZI
- ALL ABOUT CAR PARTS LIMITEDdirector of
- ALL ABOUT CAR PARTS LIMITEDlegal representative of
- NISSAN MOTOR SALES LIMITEDdirector of
- NISSAN MOTOR SALES LIMITEDlegal representative of
- MIZZI AUTOMOTIVE SERVICES LIMITEDdirector of
- MIZZI AUTOMOTIVE SERVICES LIMITEDlegal representative of
- DARAGON LIMITEDdirector of
- DARAGON LIMITEDlegal representative of
- DARAGON LIMITEDshareholder of
- KASTELL LIMITEDdirector of
- KASTELL LIMITEDlegal representative of
- CONTINENTAL CARS LIMITEDdirector of
- CONTINENTAL CARS LIMITEDlegal representative of
- ENTERPRISE SOFTWARE LIMITEDdirector of
- ENTERPRISE SOFTWARE LIMITEDsecretary of
- CONTINENTAL CARS (IMPORTS) LIMITEDdirector of
- CONTINENTAL CARS (IMPORTS) LIMITEDlegal representative of
- UNITED ACCEPTANCES FINANCE LIMITEDdirector of
- UNITED ACCEPTANCES FINANCE LIMITEDlegal representative of
- J. M. INVESTMENTS LIMITEDdirector of
- J. M. INVESTMENTS LIMITEDshareholder of
- THUYA HOLDINGS LIMITEDdirector of
- THUYA HOLDINGS LIMITEDlegal representative of
- THUYA HOLDINGS LIMITEDsecretary of
- THUYA HOLDINGS LIMITEDshareholder of
- MIZZI MOTORS LIMITEDdirector of
- MIZZI MOTORS LIMITEDlegal representative of
- INDUSTRIAL MOTORS LIMITEDdirector of
- INDUSTRIAL MOTORS LIMITEDlegal representative of
- MUSCATS MOTORS LIMITEDdirector of
- MUSCATS MOTORS LIMITEDlegal representative of
- PRIMAX LIMITEDdirector of
- PRIMAX LIMITEDlegal representative of
- GOZO FARMHOUSES LIMITEDdirector of
- GOZO FARMHOUSES LIMITEDlegal representative of
- BERKELEY LIMITEDdirector of
- OGYGIA LIMITEDdirector of
- GOZO HERITAGE LIMITEDdirector of
- GOZO HERITAGE LIMITEDlegal representative of
CHRISTOPHER MIZZI
- MIZZI LIMITEDdirector of
- MIZZI LIMITEDlegal representative of
- TITAN INTERNATIONAL LIMITEDdirector of
- TITAN INTERNATIONAL LIMITEDlegal representative of
- ST. PAUL'S COURT LIMITEDdirector of
- ST. PAUL'S COURT LIMITEDlegal representative of
- DUEMILA LIMITEDdirector of
- DARAGON LIMITEDdirector of
- DARAGON LIMITEDlegal representative of
- DARAGON LIMITEDshareholder of
- J. M. INVESTMENTS LIMITEDdirector of
- J. M. INVESTMENTS LIMITEDsecretary of
- J. M. INVESTMENTS LIMITEDshareholder of
- M.M.C. LTDdirector of
- M.M.C. LTDlegal representative of
- MIZZI CAPITAL PROJECTS LIMITEDdirector of
- MIZZI CAPITAL PROJECTS LIMITEDlegal representative of
- HUBBALIT DEVELOPMENTS LIMITEDdirector of
- HUBBALIT DEVELOPMENTS LIMITEDlegal representative of
- MANOEL ISLAND YACHT YARD LIMITEDdirector of
- MANOEL ISLAND YACHT YARD LIMITEDlegal representative of
- MANOEL ISLAND YACHT MARINA LIMITEDdirector of
- MANOEL ISLAND YACHT MARINA LIMITEDlegal representative of
- VOYAGAIR LIMITEDdirector of
- VOYAGAIR LIMITEDlegal representative of
- COMMERCIAL PROPERTY COMPANY LIMITEDdirector of
- COMMERCIAL PROPERTY COMPANY LIMITEDsecretary of
- GOZO FARMHOUSES LIMITEDdirector of
- GOZO FARMHOUSES LIMITEDlegal representative of
- FESTA LIMITEDdirector of
- FESTA LIMITEDlegal representative of
- GOZO HERITAGE LIMITEDdirector of
- GOZO HERITAGE LIMITEDlegal representative of
- MIZZI ESTATES LIMITEDdirector of
- MIZZI ESTATES LIMITEDlegal representative of
AUSTIN J WALKER
- DEGIOVANI COMPANY LIMITEDliquidator of
- MIZZINVEST LIMITEDsecretary of
- MIZZI INSURANCE AGENCY LIMITEDsecretary of
- DUEMILA LIMITEDsecretary of
- MONTANA IMPORTS COMPANY LTDliquidator of
- HELIX GHAXAQ LIMITEDliquidator of
- MEGA IMPORTS LIMITEDsecretary of
- MALTA SHIPYARDS LIMITEDdirector of
- BLACKBIRD AVIATION LTDliquidator of
- FESTA HOLDINGS LIMITEDsecretary of
- INFOSCRIPT LIMITEDliquidator of
JEFFREY MIZZI
- SUPERYACHTS INTERNATIONAL SERVICES LIMITEDshareholder of
- J. M. INVESTMENTS LIMITEDdirector of
- OGYGIA LIMITEDdirector of
BRIAN R. MIZZI
- CONSOLIDATED HOLDINGS LIMITEDdirector of
- CONSOLIDATED HOLDINGS LIMITEDlegal representative of
- MIZZI ASSOCIATED ENTERPRISES LIMITEDdirector of
- MIZZI ASSOCIATED ENTERPRISES LIMITEDlegal representative of
- ST. PAUL'S COURT LIMITEDdirector of
- ST. PAUL'S COURT LIMITEDlegal representative of
- MIZZINVEST LIMITEDdirector of
- MIZZI INSURANCE AGENCY LIMITEDdirector of
- KEMMUNA LIMITEDdirector of
- KEMMUNA LIMITEDlegal representative of
- MALTA FARMHOUSES LIMITEDlegal representative of
- THE GENERAL SOFT DRINKS COMPANY LIMITEDdirector of
- THE GENERAL SOFT DRINKS COMPANY LIMITEDlegal representative of
- MEGA IMPORTS LIMITEDdirector of
- THE WATERFRONT HOTEL LIMITEDdirector of
- THE WATERFRONT HOTEL LIMITEDlegal representative of
- DARAGON LIMITEDdirector of
- DARAGON LIMITEDlegal representative of
- DARAGON LIMITEDshareholder of
- DEVILHENA LIMITEDshareholder of
- KASTELL LIMITEDdirector of
- KASTELL LIMITEDlegal representative of
- EUROVENTURE LIMITEDdirector of
- EUROVENTURE LIMITEDsecretary of
- BEVMED CO. LIMITED.director of
- BEVMED CO. LIMITED.legal representative of
- MIZZI ORGANISATION FINANCE PLCdirector of
- MIZZI ORGANISATION FINANCE PLClegal representative of
- J. M. INVESTMENTS LIMITEDdirector of
- J. M. INVESTMENTS LIMITEDshareholder of
- MAURICE MIZZI INVESTMENTS LIMITEDshareholder of
- MIZZI ORGANISATION LIMITEDdirector of
- MIZZI ORGANISATION LIMITEDlegal representative of
- ADVANCED LOGISTICS LIMITEDdirector of
- ADVANCED LOGISTICS LIMITEDlegal representative of
- MALTA DEPOSIT AND RETURN SYSTEM LIMITEDdirector of
- MALTA DEPOSIT AND RETURN SYSTEM LIMITEDlegal representative of
- MIZZI BROTHERS LIMITEDdirector of
- MIZZI BROTHERS LIMITEDlegal representative of
- MIZZI CAPITAL PROJECTS LIMITEDdirector of
- MIZZI CAPITAL PROJECTS LIMITEDlegal representative of
- HUBBALIT DEVELOPMENTS LIMITEDdirector of
- HUBBALIT DEVELOPMENTS LIMITEDlegal representative of
- PLAZA CENTRES P.L.C.director of
- PLAZA CENTRES P.L.C.legal representative of
- VOYAGAIR LIMITEDdirector of
- VOYAGAIR LIMITEDlegal representative of
- GOZO FARMHOUSES LIMITEDdirector of
- GOZO FARMHOUSES LIMITEDlegal representative of
- GOZO FARMHOUSES LIMITEDshareholder of
- INSTITUTE OF ENGLISH LANGUAGE STUDIES LIMITEDdirector of
- INSTITUTE OF ENGLISH LANGUAGE STUDIES LIMITEDlegal representative of
- MAE LIMITEDdirector of
- MAE LIMITEDlegal representative of
- FESTA HOLDINGS LIMITEDdirector of
- BERKELEY LIMITEDdirector of
- MIZZI HOLDINGS LIMITEDdirector of
- MIZZI HOLDINGS LIMITEDlegal representative of
- OGYGIA LIMITEDdirector of
- OGYGIA LIMITEDsecretary of
- GOZO HERITAGE LIMITEDdirector of
- GOZO HERITAGE LIMITEDlegal representative of
/06
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier