Who owns MARIO MIZZI?

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

What is MARIO MIZZI's risk level?

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

Where does MARIO MIZZI appear across sources?

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

LIVE · CORPUS

Dossier

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MARIO MIZZI

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 20

High-risk entity

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

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Key facts

Risk signal

High

Risk

MARIO 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

MARIO MIZZI
- MPH PROPERTY HOLDINGS LIMITED· director of
- RIMORCHIATORI MALTA LTD· director of
- RIMORCHIATORI MALTA OFFSHORE LIMITED· director of
- MENQA SHIPPING LIMITED· director of
- TUG MALTA LIMITED· director of
- BULK MALTA LIMITED· director of
- CRYSTAL MARITIME HOLDING (MALTA) LIMITED· director of
- CRYSTAL MARITIME TRADING (MALTA) LIMITED· director of
- CRYSTAL MARITIME SERVICES (MALTA) LIMITED· director of
- CROWN OF SCOTLAND SHIPPING LIMITED· director of

/04

Directorship network

98 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.

MPH PROPERTY HOLDINGS LIMITED

HAROLD WALLSdirector of
HAROLD WALLSlegal representative of
HAROLD WALLSshareholder of
CAROLINE EBEJERsecretary of
CAROLINE EBEJERshareholder of
CARMEL POLIDANOdirector of
CARMEL POLIDANOlegal representative of
CARMEL POLIDANOshareholder of
JOSEPH M FORMOSAliquidator of

RIMORCHIATORI MALTA LTD

RIMORCHIATORI RIUNITI S.P.A.shareholder of
RIMORCHIATORI RIUNITI PORTO DI GENOVA S.R.L.shareholder of
MALCOLM CUSTOsecretary of
JOHN E. SULLIVANdirector of
JOHN E. SULLIVANlegal representative of
ANTHONY DEPASQUALEdirector of
ANTHONY DEPASQUALElegal representative of
GREGORIO GIOVANNI GAVARONEdirector of
GREGORIO GIOVANNI GAVARONElegal representative of
GIOVANNI DELLE PIANEdirector of
GIOVANNI DELLE PIANElegal representative of

RIMORCHIATORI MALTA OFFSHORE LIMITED

FINARGE ARMAMENTO GENOVESE S.R.Lshareholder of
MALCOLM CUSTOsecretary of
JOHN E. SULLIVANdirector of
JOHN E. SULLIVANlegal representative of
RICCARDO BIALEdirector of
RICCARDO BIALElegal representative of

MENQA SHIPPING LIMITED

FINARGE ARMAMENTO GENOVESE S.R.Lshareholder of
JUSTIN CUTAJARliquidator of
MALCOLM CUSTOsecretary of
JOHN E. SULLIVANdirector of
JOHN E. SULLIVANlegal representative of
RIMORCHIATORI MALTA LTDshareholder of

TUG MALTA LIMITED

FINARGE ARMAMENTO GENOVESE S.R.Lshareholder of
GEORGE ABELAdirector of
GEORGE ABELAlegal representative of
MALCOLM CUSTOsecretary of
RICHARD CAMILLERIdirector of
RICHARD CAMILLERIlegal representative of
JOHN E. SULLIVANdirector of
JOHN E. SULLIVANlegal representative of
RAYMOND P MILLERdirector of
RAYMOND P MILLERlegal representative of
GIOVANNI DELLE PIANEdirector of
GIOVANNI DELLE PIANElegal representative of
RIMORCHIATORI MALTA LTDshareholder of
RICCARDO BIALEdirector of
RICCARDO BIALElegal representative of
ALBERTO DELLEPIANEdirector of
ALBERTO DELLEPIANElegal representative of

BULK MALTA LIMITED

MALCOLM CUSTOdirector of
MALCOLM CUSTOlegal representative of
MALCOLM CUSTOsecretary of
JOHN ELLUL SULLIVANdirector of
JOHN ELLUL SULLIVANlegal representative of
GIOVANNI DELLE PIANEdirector of
GIOVANNI DELLE PIANElegal representative of
GIOVANNI DELLE PIANEshareholder of
PENOLA INVESTO SIF MANAGEMENT COMPANY S.A.shareholder of
POLCEVERA S.A.shareholder of
COMPAGNIE DE L'OCCIDENT POUR LA FINANCE ET L'INDUSTIRE SAshareholder of
RIMORCHIATORI MALTA LTDshareholder of
FABRIZIO CAO DI SAN MARCOshareholder of
ALBERTO GAVARONEdirector of
ALBERTO GAVARONElegal representative of
ALBERTO GAVARONEshareholder of
EOS SERVIZI FIDUCIARI SPAshareholder of
SIMON FIDUCIARA S.P.A.(CONTE)shareholder of

CRYSTAL MARITIME HOLDING (MALTA) LIMITED

MALCOLM CUSTOsecretary of
JOHN ELLUL SULLIVANdirector of
JOHN ELLUL SULLIVANlegal representative of
RIMORCHIATORI MALTA LTDshareholder of
TUG MALTA LIMITEDshareholder of
ALBERTO GAVARONEdirector of
ALBERTO GAVARONElegal representative of

CRYSTAL MARITIME TRADING (MALTA) LIMITED

MALCOLM CUSTOdirector of
MALCOLM CUSTOlegal representative of
MALCOLM CUSTOsecretary of
JOHN ELLUL SULLIVANdirector of
JOHN ELLUL SULLIVANlegal representative of
MASSIMO RUSSOshareholder of
CRYSTAL MARITIME HOLDING (MALTA) LIMITEDshareholder of
ALBERTO GAVARONEdirector of
ALBERTO GAVARONElegal representative of
LUIGI CAFIEROshareholder of
GIOVANNI GAVARONEdirector of
GIOVANNI GAVARONElegal representative of

CRYSTAL MARITIME SERVICES (MALTA) LIMITED

MALCOLM CUSTOdirector of
MALCOLM CUSTOlegal representative of
MALCOLM CUSTOsecretary of
MASSIMO RUSSOshareholder of
CRYSTAL MARITIME HOLDING (MALTA) LIMITEDshareholder of
LUIGI CAFIEROshareholder of
FILIPPO GAVARONEdirector of
FILIPPO GAVARONElegal representative of

CROWN OF SCOTLAND SHIPPING LIMITED

MALCOLM CUSTOsecretary of
JOHN ELLUL SULLIVANdirector of
JOHN ELLUL SULLIVANlegal representative of
CRYSTAL MARITIME HOLDING (MALTA) LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARIO MIZZI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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