- Sources fused
- 1
- Ownership hops held
- 43
An absent edge means not yet observed — never does not exist.
ALF. MIZZI & SONS (HR) LTD.
ALF. MIZZI & SONS (HR) LTD. — Maltese company (icij:icijol-55010625). Offshore exposure upstream, UBO chain traced 43 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- ALF. MIZZI & SONS (HR) LTD.
- JOHN G. CASSAR LIMITED· shareholder of
- ALF. MIZZI & SONS LTD· shareholder of
None in current sources.
43-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ALF. MIZZI & SONS (HR) LTD., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain23 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
8 parties · 0 currentEvery 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.
- ALAN A. MIZZIAlso holds roles at 46 other companies
- ZACHARY ESTATES LIMITEDdirector of
- MIDI P.L.C.director of
- MIDI P.L.C.legal representative of
- ALEC A. MIZZIAlso holds roles at 110 other companies
- ZACHARY ESTATES LIMITEDdirector of
- ZAMMA LIMITEDdirector of
- ZAMMA LIMITEDlegal representative of
- ALF. MIZZI & SONS LTDAlso holds roles at 55 other companies
- ZACHARY ESTATES LIMITEDshareholder of
- MIZZI ASSOCIATED ENTERPRISES LIMITEDshareholder of
- CALCO LIMITEDshareholder of
- ANDREW MIZZIAlso holds roles at 28 other companies
- A & A MIZZI LIMITEDdirector of
- A & A MIZZI LIMITEDlegal representative of
- A & A MIZZI LIMITEDsecretary of
- AUDREY KOMRIJ JONESAlso holds roles at 34 other companies
- ZACHARY ESTATES LIMITEDsecretary of
- MALTOS COMPANY LIMITEDsecretary of
- LOGISTICS LIMITEDsecretary of
- CHRISTOPHER A GRECHAlso holds roles at 28 other companies
- ZACHARY ESTATES LIMITEDdirector of
- ZACHARY ESTATES LIMITEDshareholder of
- SIGN IT LIMITEDdirector of
- JOHN G. CASSAR LIMITEDAlso holds roles at 10 other companies
- LOGISTICS LIMITEDshareholder of
- ZACHARY LTDshareholder of
- FOODFINDERS LTD.shareholder of
- RAY PORTELLIAlso holds roles at 29 other companies
- FIRST INTERNATIONAL CO LTDdirector of
- LOGISTICS LIMITEDdirector of
- LOGISTICS LIMITEDlegal representative of
8 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA 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.
Common questions
- Who owns ALF. MIZZI & SONS (HR) LTD.?
- What is ALF. MIZZI & SONS (HR) LTD.'s risk level?
- Where does ALF. MIZZI & SONS (HR) LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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