---
title: "DESMOND MIZZI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b580ace0-5793-5563-b80e-0d8a108da9ea
json: https://whiteintel.dev/api/public/dossier/b580ace0-5793-5563-b80e-0d8a108da9ea
identifier: icij:icijol-56045088
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DESMOND MIZZI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045088`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b580ace0-5793-5563-b80e-0d8a108da9ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b580ace0-5793-5563-b80e-0d8a108da9ea  

## Ownership & control

### Holdings / subsidiaries

- **MIZZI GROUP LIMITED** (director of) — https://whiteintel.dev/entity/1462a2bb-f88c-57d8-8be7-400d6967030c
- **MIZZI GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/1462a2bb-f88c-57d8-8be7-400d6967030c
- **MIZZI FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/c369b9fb-0e1f-5280-b9be-574767052261
- **MIZZI FINANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/c369b9fb-0e1f-5280-b9be-574767052261
- **MIZZI FINANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/c369b9fb-0e1f-5280-b9be-574767052261
- **MIZZI HOME FURNISHINGS LIMITED** (director of) — https://whiteintel.dev/entity/b9933098-8339-56f9-a7c1-2bea25ba3f7b
- **MIZZI HOME FURNISHINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b9933098-8339-56f9-a7c1-2bea25ba3f7b
- **MIZZI HOME FURNISHINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/b9933098-8339-56f9-a7c1-2bea25ba3f7b
- **MILLENNIA LIMITED** (director of) — https://whiteintel.dev/entity/1793a3c6-e68f-5386-bc3c-6853deae8a72
- **MILLENNIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/1793a3c6-e68f-5386-bc3c-6853deae8a72
- **MILLENNIA LIMITED** (secretary of) — https://whiteintel.dev/entity/1793a3c6-e68f-5386-bc3c-6853deae8a72
- **MIZZI CONTRACTING LIMITED** (director of) — https://whiteintel.dev/entity/fb9a5969-92d9-5111-8743-42c9d74a9405
- **MIZZI CONTRACTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/fb9a5969-92d9-5111-8743-42c9d74a9405
- **BIRKIRKARA DEVELOPMENT LTD.** (director of) — https://whiteintel.dev/entity/e5bc32b9-a424-5aaa-aa87-72f78a0f5095
- **BIRKIRKARA DEVELOPMENT LTD.** (legal representative of) — https://whiteintel.dev/entity/e5bc32b9-a424-5aaa-aa87-72f78a0f5095
- **CASA 240 LIMITED** (director of) — https://whiteintel.dev/entity/e7da917d-198e-5688-87e9-c99708f88f6b
- **ASSOCIATED ASPHALT (MALTA) LTD** (director of) — https://whiteintel.dev/entity/ba0ff8f6-d076-54fc-a9b3-90dd76f71b85
- **A.H.M. LIMITED** (director of) — https://whiteintel.dev/entity/f84056c0-34b7-56e8-b891-a76645962b10
- **A.H.M. LIMITED** (legal representative of) — https://whiteintel.dev/entity/f84056c0-34b7-56e8-b891-a76645962b10
- **AD IT CO. LTD.** (director of) — https://whiteintel.dev/entity/b5721026-f898-5b07-a294-1f7addae126b
- **240 LIMITED** (director of) — https://whiteintel.dev/entity/9e11e124-4a81-5def-acf2-2c6f13cca2c1
- **240 LIMITED** (legal representative of) — https://whiteintel.dev/entity/9e11e124-4a81-5def-acf2-2c6f13cca2c1
- **240 LIMITED** (secretary of) — https://whiteintel.dev/entity/9e11e124-4a81-5def-acf2-2c6f13cca2c1
- **240 LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e11e124-4a81-5def-acf2-2c6f13cca2c1
- **PROJEKTE GLOBAL LIMITED** (director of) — https://whiteintel.dev/entity/8c87c938-d087-5fa4-ba93-a5e23bc99e9b
- **PROJEKTE GLOBAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/8c87c938-d087-5fa4-ba93-a5e23bc99e9b
- **PROJEKTE GLOBAL LIMITED** (secretary of) — https://whiteintel.dev/entity/8c87c938-d087-5fa4-ba93-a5e23bc99e9b
- **PROPERTY SWAP LIMITED** (director of) — https://whiteintel.dev/entity/d90f1833-29e3-5de9-a067-68d1e0eb4db4
- **PROPERTY SWAP LIMITED** (legal representative of) — https://whiteintel.dev/entity/d90f1833-29e3-5de9-a067-68d1e0eb4db4
- **MIZZI ANTIQUES LIMITED** (director of) — https://whiteintel.dev/entity/fe1bfb06-d058-5d5c-a328-9ba5aaa17757
- **MIZZI ANTIQUES LIMITED** (legal representative of) — https://whiteintel.dev/entity/fe1bfb06-d058-5d5c-a328-9ba5aaa17757
- **MIZZI ANTIQUES LIMITED** (secretary of) — https://whiteintel.dev/entity/fe1bfb06-d058-5d5c-a328-9ba5aaa17757
- **240 CONTRACTING LIMITED** (director of) — https://whiteintel.dev/entity/4433e5f7-3847-581f-a9fb-b72ccfa5ce8c
- **240 CONTRACTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/4433e5f7-3847-581f-a9fb-b72ccfa5ce8c
- **240 CONTRACTING LIMITED** (secretary of) — https://whiteintel.dev/entity/4433e5f7-3847-581f-a9fb-b72ccfa5ce8c
- **RAMDES (INDUSTRIES) LIMITED** (director of) — https://whiteintel.dev/entity/2804aec5-bc93-5137-8afe-805950e9a2bf
- **RAMDES (INDUSTRIES) LIMITED** (legal representative of) — https://whiteintel.dev/entity/2804aec5-bc93-5137-8afe-805950e9a2bf
- **RAMDES (INDUSTRIES) LIMITED** (secretary of) — https://whiteintel.dev/entity/2804aec5-bc93-5137-8afe-805950e9a2bf
- **RAMDES (INDUSTRIES) LIMITED** (shareholder of) — https://whiteintel.dev/entity/2804aec5-bc93-5137-8afe-805950e9a2bf
- **GNI LIMITED** (director of) — https://whiteintel.dev/entity/ffad5a7e-3cce-5b5f-9447-00707a94fe93
- **GNI LIMITED** (legal representative of) — https://whiteintel.dev/entity/ffad5a7e-3cce-5b5f-9447-00707a94fe93
- **D.M. HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/f29c80fe-dbce-52d7-af42-7c856da6c86e
- **D.M. HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f29c80fe-dbce-52d7-af42-7c856da6c86e
- **D.M. HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/f29c80fe-dbce-52d7-af42-7c856da6c86e
- **D.M. HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f29c80fe-dbce-52d7-af42-7c856da6c86e
- **UNITRADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/a78fcfc7-7acf-5344-849f-247001f3ecb2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045088

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DESMOND MIZZI**. Human view: https://whiteintel.dev/entity/b580ace0-5793-5563-b80e-0d8a108da9ea · Structured JSON: https://whiteintel.dev/api/public/dossier/b580ace0-5793-5563-b80e-0d8a108da9ea._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._