ANTHONY MIZZI
ANTHONY MIZZI — Maltese company (icij:icijol-56063850). 16 holdings. Cited to 1 registry.
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.
- ANTHONY MIZZI
- CONCORDE AIR FREIGHT LIMITED· director of
- Concorde International Freight Forwarders Limited· director of
- Capital Freight Forwarders Limited· director of
- JOSTON COMPANY LIMITED· director of
- J & A TRUCKING CO LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY MIZZI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ANTHONY MIZZI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ANTHONY MIZZI is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- Capital Freight Forwarders LimitedAlso holds roles at 2 other companies
- JOSEPH GERMANshareholder of
- BENJAMIN RIZZOliquidator of
- CONCORDE AIR FREIGHT LIMITEDAlso holds roles at 5 other companies
- NATHASHA MIZZIdirector of
- NATHASHA MIZZIlegal representative of
- NATHASHA MIZZIsecretary of
- Concorde International Freight Forwarders LimitedAlso holds roles at 4 other companies
- NATHASHA XERXENdirector of
- NATHASHA XERXENlegal representative of
- NATHASHA XERXENsecretary of
- J & A TRUCKING CO LTDAlso holds roles at 4 other companies
- NATHASHA XERXENdirector of
- NATHASHA XERXENlegal representative of
- NATHASHA XERXENsecretary of
- JOSTON COMPANY LIMITEDAlso holds roles at 6 other companies
- MARIO MIZZIdirector of
- MARIO MIZZIlegal representative of
- MARIO MIZZIsecretary of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANTHONY MIZZI?
- What is ANTHONY MIZZI's risk level?
- Where does ANTHONY MIZZI appear across sources?