The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Subsidiaries
- 4
- Sources
- 2
- UBO hops
- 130
Key facts
Risk signalJESMOND MIZZI FINANCIAL ADVISORS LIMITED is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- JESMOND MIZZI FINANCIAL ADVISORS LIMITED
- VALLETTA CRUISE PORT P.L.C.· shareholder of
- JMFS CONSULTANCY LIMITED· shareholder of
- AGD Consultants Limited· shareholder of
- MERILL SICAV P.L.C.· shareholder of
130-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain68 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 dossierDirectorship network
55 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.
- EMMANUELLE BOURNAZEAUshareholder of
- MICHAEL WARRINGTONdirector of
- MICHAEL WARRINGTONlegal representative of
- JOSEPH ZAMMIT TABONAdirector of
- JOSEPH ZAMMIT TABONAlegal representative of
- PASCAL A. DEMAJOshareholder of
- ANDRE PARNISsecretary of
- INFRASTRUCTURE WORLD INTERNATIONAL LIMITEDshareholder of
- MARIO XUEREBshareholder of
- ANGELO XUEREBdirector of
- ANGELO XUEREBlegal representative of
- RONALD M DEMAJOshareholder of
- JOHN SOLERdirector of
- JOHN SOLERlegal representative of
- LOMBARD BANK MALTA P.L.C.shareholder of
- M. DEMAJO (PORT VENTURES) LIMITEDshareholder of
- AX PORT INVESTMENT COMPANY LIMITEDshareholder of
- AX PORT HOLDING COMPANY LIMITEDshareholder of
- PERQUISITE HOLDINGS LIMITEDshareholder of
- MEHMET ALI DENIZdirector of
- MEHMET ALI DENIZlegal representative of
- ARPAK DEMICRANdirector of
- ARPAK DEMICRANlegal representative of
- MEHMET KUTMANdirector of
- MEHMET KUTMANlegal representative of
- SERDAR KIRMAZdirector of
- SERDAR KIRMAZlegal representative of
- AYSEGUL BENSELdirector of
- AYSEGUL BENSELlegal representative of
- JONATHAN ABELAdirector of
- JONATHAN ABELAlegal representative of
- JONATHAN ABELAsecretary of
- JONATHAN ABELAshareholder of
- MARK AZZOPARDIdirector of
- MARK AZZOPARDIlegal representative of
- JESMOND MIZZIdirector of
- JESMOND MIZZIlegal representative of
- CATHERINE CALLEJAsecretary of
- MICHAEL GATTdirector of
- MICHAEL GATTlegal representative of
- GIANNELLA CARUANA CURRANdirector of
- GIANNELLA CARUANA CURRANlegal representative of
- JEAN GAFFIEROdirector of
- JEAN GAFFIEROlegal representative of
- PAUL MERCIECAdirector of
- PAUL MERCIECAlegal representative of
- MARK AZZOPARDIdirector of
- MARK AZZOPARDIlegal representative of
- JESMOND MIZZIdirector of
- JESMOND MIZZIlegal representative of
- JOHN BONETTdirector of
- JOHN BONETTlegal representative of
- VALLETTA FUND SERVICES LIMITEDsecretary of
- JMFS HOLDINGS LIMITEDshareholder of
- ATLAS INSURANCE PCC LIMITEDshareholder of