Who owns DESMOND MIZZI?

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

What is DESMOND MIZZI's risk level?

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

Where does DESMOND MIZZI appear across sources?

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

LIVE · CORPUS

Dossier

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DESMOND MIZZI

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 46

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

DESMOND MIZZI is a Organization 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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

DESMOND MIZZI
- MIZZI GROUP LIMITED· director of
- MIZZI FINANCE LIMITED· director of
- MIZZI HOME FURNISHINGS LIMITED· director of
- MILLENNIA LIMITED· director of
- MIZZI CONTRACTING LIMITED· director of
- BIRKIRKARA DEVELOPMENT LTD.· director of
- CASA 240 LIMITED· director of
- ASSOCIATED ASPHALT (MALTA) LTD· director of
- A.H.M. LIMITED· director of
- AD IT CO. LTD.· director of
- 240 LIMITED· director of
- PROJEKTE GLOBAL LIMITED· director of
- PROPERTY SWAP LIMITED· director of
- MIZZI ANTIQUES LIMITED· director of
- 240 CONTRACTING LIMITED· director of
- RAMDES (INDUSTRIES) LIMITED· director of
- GNI LIMITED· director of
- D.M. HOLDINGS LIMITED· director of
- UNITRADE LIMITED· shareholder of

/04

Directorship network

91 other roles

Where 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.

MIZZI GROUP LIMITED

JOSEPH TABONEdirector of
JOSEPH TABONElegal representative of
JOSEPH TABONEsecretary of
JOSEPH VINCENT MIZZIdirector of
JOSEPH VINCENT MIZZIlegal representative of
D.M. HOLDINGS LIMITEDshareholder of
UNITRADE LIMITEDshareholder of

MIZZI FINANCE LIMITED

JOSEPH TABONEdirector of
JOSEPH TABONElegal representative of
JOSEPH VINCENT MIZZIdirector of
JOSEPH VINCENT MIZZIlegal representative of
MIZZI GROUP LIMITEDshareholder of
D.M. HOLDINGS LIMITEDshareholder of

MIZZI HOME FURNISHINGS LIMITED

JOSEPH TABONEdirector of
JOSEPH TABONElegal representative of
JOSEPH VINCENT MIZZIdirector of
JOSEPH VINCENT MIZZIlegal representative of
MIZZI GROUP LIMITEDshareholder of
UNITRADE LIMITEDshareholder of

MILLENNIA LIMITED

JOSEPH TABONEdirector of
JOSEPH TABONElegal representative of
JOSEPH VINCENT MIZZIdirector of
JOSEPH VINCENT MIZZIlegal representative of
MIZZI GROUP LIMITEDshareholder of
D.M. HOLDINGS LIMITEDshareholder of

MIZZI CONTRACTING LIMITED

JOSEPH TABONEdirector of
JOSEPH TABONElegal representative of
JOSEPH VINCENT MIZZIdirector of
JOSEPH VINCENT MIZZIlegal representative of
JOSEPH VINCENT MIZZIsecretary of
MIZZI GROUP LIMITEDshareholder of
D.M. HOLDINGS LIMITEDshareholder of
UNITRADE LIMITEDshareholder of

BIRKIRKARA DEVELOPMENT LTD.

DM HOLDINGS LTDshareholder of
JOSEPH TABONEdirector of
JOSEPH TABONElegal representative of
JOSEPH TABONEsecretary of
YVONNE SCHEMBRI BONELLOliquidator of
MIZZI GROUP LIMITEDshareholder of

CASA 240 LIMITED

Mariella SCERRIdirector of
Mariella SCERRIsecretary of

ASSOCIATED ASPHALT (MALTA) LTD

STENOAK ASSOCIATED SERVICES PLCshareholder of
MICHAEL PRENTON DREWdirector of
ALAN PONTINdirector of
STEPHEN TERENCE WYETHdirector of
GERALD JAMES SANGERdirector of
MIZZI GROUP LIMITEDshareholder of

A.H.M. LIMITED

ASSOCIATED HOLDINGS LIMITEDshareholder of
ALAN PONTINdirector of
ALAN PONTINlegal representative of
MIZZI GROUP LIMITEDshareholder of

AD IT CO. LTD.

NIKKI DIMECHliquidator of
MARTIN ARRIGOdirector of
MICHAEL NEUNDLINGERdirector of
MICHAEL NEUNDLINGERsecretary of

240 LIMITED

D.M. HOLDINGS LIMITEDshareholder of

PROJEKTE GLOBAL LIMITED

DEBORAH MIZZIshareholder of
ALEXANDER JOHN MIZZIshareholder of
D.M. HOLDINGS LIMITEDshareholder of

PROPERTY SWAP LIMITED

JOSEPH TABONEdirector of
JOSEPH TABONElegal representative of
JOSEPH TABONEsecretary of
JOSEPH TABONEshareholder of
D.M. HOLDINGS LIMITEDshareholder of

MIZZI ANTIQUES LIMITED

JOSEPH VINCENT MIZZIdirector of
JOSEPH VINCENT MIZZIlegal representative of
MIZZI GROUP LIMITEDshareholder of
D.M. HOLDINGS LIMITEDshareholder of
UNITRADE LIMITEDshareholder of

240 CONTRACTING LIMITED

D.M. HOLDINGS LIMITEDshareholder of

RAMDES (INDUSTRIES) LIMITED

JOHN MIZZIshareholder of
YVONNE SCHEMBRI BONELLOliquidator of

GNI LIMITED

PIERRE CACHIAdirector of
PIERRE CACHIAlegal representative of
PIERRE CACHIAshareholder of
SAVIOUR DINGLIdirector of
SAVIOUR DINGLIlegal representative of
SAVIOUR DINGLIshareholder of
JOSEPH SPITERIsecretary of
ANNALISE MIZZIdirector of
ANNALISE MIZZIlegal representative of
D.M. HOLDINGS LIMITEDshareholder of

D.M. HOLDINGS LIMITED

JOSEPH TABONEdirector of
JOSEPH TABONElegal representative of
DOLORES MIZZIshareholder of

UNITRADE LIMITED

JOSEPH VINCENT MIZZIdirector of
JOSEPH VINCENT MIZZIlegal representative of
JOSEPH VINCENT MIZZIsecretary of
JOSEPH VINCENT MIZZIshareholder of
GABRIELLE MIZZIdirector of
GABRIELLE MIZZIlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DESMOND 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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