---
title: "KARGO ALUMNIUM LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb6aa0d5-cb6e-5f5e-be80-bc4a305b995f
json: https://whiteintel.dev/api/public/dossier/bb6aa0d5-cb6e-5f5e-be80-bc4a305b995f
identifier: icij:icijol-55028397
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KARGO ALUMNIUM LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028397`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bb6aa0d5-cb6e-5f5e-be80-bc4a305b995f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb6aa0d5-cb6e-5f5e-be80-bc4a305b995f  

## Ownership & control

### Owners / controllers

- **KARL J. BEZZINA** (legal representative of) — https://whiteintel.dev/entity/bf025bd3-99d5-5d3e-9131-87281e846dcf
- **KARL J. BEZZINA** (shareholder of) — https://whiteintel.dev/entity/bf025bd3-99d5-5d3e-9131-87281e846dcf
- **LARA M. BEZZINA** (shareholder of) — https://whiteintel.dev/entity/4360a272-7319-5de8-9c84-23873736b265
- **MARIO BEZZINA** (director of) — https://whiteintel.dev/entity/d0eac5df-5e9f-5a2a-839a-66de1582c950
- **MARIO BEZZINA** (secretary of) — https://whiteintel.dev/entity/d0eac5df-5e9f-5a2a-839a-66de1582c950
- **MARIO BEZZINA** (shareholder of) — https://whiteintel.dev/entity/d0eac5df-5e9f-5a2a-839a-66de1582c950
- **MONICA BEZZINA** (shareholder of) — https://whiteintel.dev/entity/c5d1e1a5-f7a4-5f39-bfac-aa69f92d4ecc

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55028397

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KARGO ALUMNIUM LTD**. Human view: https://whiteintel.dev/entity/bb6aa0d5-cb6e-5f5e-be80-bc4a305b995f · Structured JSON: https://whiteintel.dev/api/public/dossier/bb6aa0d5-cb6e-5f5e-be80-bc4a305b995f._

_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"._