LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 16
- Sources
- 2
- UBO hops
- 30
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
ALF. MIZZI & SONS LTD is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
/03
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
/04
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/05
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
- ALF. MIZZI & SONS LTD
- AUSTIN SAMMUT· shareholder of
- PAULA ROBERTSON· shareholder of
- LISA MARIE VILLETTE· shareholder of
- MARGUERITE ROBERTSON· shareholder of
- ANGELA HILI· shareholder of
- JULIA-ANNA BALDOCK· shareholder of
- JULIA-ANNE, LISA-MARIE BALDOCK, VILLETTE· shareholder of
- Julian Sammut· shareholder of
- SOPHIE GRECH· shareholder of
- MARY ANNE GERA· shareholder of
- MABEL MIFSUD· shareholder of
- CHRISTOPHER GRECH· shareholder of
- ALF. MIZZI & SONS LTD· shareholder of
- MITZCO LIMITED· shareholder of
- AMCO LIMITED· shareholder of
- CONS LTD.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
30 hops lockedStandard
30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/06
Exposure snapshot
Contributing chain18 flagged hopsStandard
18 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/07
Directorship network
397 other rolesWhere 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.
ALAN A. MIZZI
- ZACHARY ESTATES LIMITEDdirector of
- MIDI P.L.C.director of
- MIDI P.L.C.legal representative of
- LOGISTICS LIMITEDdirector of
- LOGISTICS LIMITEDlegal representative of
- ZACHARY LTDdirector of
- ZACHARY LTDlegal representative of
- ALF. MIZZI & SONS (HR) LTD.director of
- ALF. MIZZI & SONS (HR) LTD.legal representative of
- KGS LTDdirector of
- KGS LTDlegal representative of
- FOODFINDERS LTD.director of
- FOODFINDERS LTD.legal representative of
- KEYMAN LTDdirector of
- KEYMAN LTDlegal representative of
- CANNON ESTATES LTD.director of
- CANNON ESTATES LTD.legal representative of
- CANNON ESTATES LTD.secretary of
- DERFLA LTDdirector of
- DERFLA LTDlegal representative of
- HOMEMATE COMPANY LIMITEDdirector of
- HOMEMATE COMPANY LIMITEDlegal representative of
- JIGSAW LIMITEDdirector of
- DON RUA DEVELOPMENTS LIMITEDdirector of
- DON RUA DEVELOPMENTS LIMITEDlegal representative of
- DON RUA DEVELOPMENTS LIMITEDshareholder of
- CENTRAL MEDITERRANEAN DEVELOPMENT CORPORATION LIMITEDdirector of
- CENTRAL MEDITERRANEAN DEVELOPMENT CORPORATION LIMITEDlegal representative of
- Alfoods Ltddirector of
- Alfoods Ltdlegal representative of
- MELLIEHA BAY HOTEL LIMITEDdirector of
- MELLIEHA BAY HOTEL LIMITEDlegal representative of
- PLAZA CENTRES P.L.C.director of
- PLAZA CENTRES P.L.C.legal representative of
- AMS REALTY LTD.director of
- AMS REALTY LTD.legal representative of
- DUNBAR REALTY LTDdirector of
- DUNBAR REALTY LTDlegal representative of
- AJ INVESTMENTS LTDdirector of
- AJ INVESTMENTS LTDlegal representative of
- AJ INVESTMENTS LTDsecretary of
- AJ INVESTMENTS LTDshareholder of
- STRAND ELECTRONICS LIMITEDdirector of
- STRAND ELECTRONICS LIMITEDlegal representative of
- ALF. MIZZI & SONS (MARKETING) LTDdirector of
- ALF. MIZZI & SONS (MARKETING) LTDlegal representative of
AUSTIN SAMMUT
- OFFSHORE AND FREE ZONE (NOMINEE) LIMITEDdirector of
- GS LIMITEDshareholder of
- GS SERVICES LIMITEDdirector of
- GS SERVICES LIMITEDlegal representative of
- GS SERVICES LIMITEDsecretary of
- S Z LIMITEDdirector of
- S Z LIMITEDsecretary of
- GSN LIMITEDdirector of
- GSN LIMITEDlegal representative of
- AUSAM LIMITEDdirector of
- AUSAM LIMITEDlegal representative of
- EUROCHANGE FINANCIAL SERVICES LIMITEDsecretary of
- THE ALPHABET TRUSTEE (NOMINEE) LIMITEDdirector of
- THE ALPHABET TRUSTEE (NOMINEE) LIMITEDlegal representative of
- MDM - MALTA DISPUTE MANAGEMENT LTDdirector of
- MDM - MALTA DISPUTE MANAGEMENT LTDsecretary of
- WAVERLEY LIMITEDdirector of
- WAVERLEY LIMITEDlegal representative of
- WAVERLEY LIMITEDsecretary of
- WAVERLEY LIMITEDshareholder of
- INTRACYOL LIMITEDsecretary of
- GANSAM HOLDINGS LIMITEDdirector of
- GANSAM HOLDINGS LIMITEDlegal representative of
- GANSAM HOLDINGS LIMITEDshareholder of
- MULTISEEDS LIMITEDsecretary of
- MT CONSULTING GROUP LIMITEDsecretary of
- THOMANEYA FOUNDATION LIMITEDsecretary of
- TITUS LIMITEDsecretary of
- EUROPA RESEARCH & CONSULTANCY SERVICES LIMITEDdirector of
- EUROPA RESEARCH & CONSULTANCY SERVICES LIMITEDlegal representative of
- AMS REALTY LTD.shareholder of
JACKIE BRIFFA
- FIRST INTERNATIONAL CO LTDdirector of
- FIRST INTERNATIONAL CO LTDlegal representative of
- FIRST INTERNATIONAL CO LTDsecretary of
- KGS LTDsecretary of
- INTERCOMP MARKETING LIMITEDdirector of
- INTERCOMP MARKETING LIMITEDlegal representative of
- KEYMAN LTDsecretary of
- APLAN LIMITEDdirector of
- APLAN LIMITEDlegal representative of
- INTERCOMP PROPERTIES LIMITEDdirector of
- INTERCOMP PROPERTIES LIMITEDlegal representative of
- INTERCOMP LOGISTICS LIMITEDdirector of
- INTERCOMP LOGISTICS LIMITEDlegal representative of
- SYSTEC FINANCE LIMITEDsecretary of
- INSPIRATIONS LIMITEDdirector of
- INSPIRATIONS LIMITEDlegal representative of
- Kitchen Concepts Ltd.director of
- Kitchen Concepts Ltd.legal representative of
- Ikelmalti Ltdsecretary of
- INTERCOMP LIMITEDdirector of
- INTERCOMP LIMITEDlegal representative of
- AMS REALTY LTD.director of
- AMS REALTY LTD.legal representative of
- ALF. PROPERTIES LTDdirector of
- ALF. PROPERTIES LTDlegal representative of
- DUNBAR REALTY LTDdirector of
- DUNBAR REALTY LTDlegal representative of
- DUNBAR PROPERTIES LTDdirector of
- DUNBAR PROPERTIES LTDlegal representative of
- SLOANE LIMITEDdirector of
- SLOANE LIMITEDlegal representative of
- M.C. HOLDINGS LIMITEDsecretary of
- V&A INVESTMENTS LIMITEDdirector of
PAULA ROBERTSON
- AMS REALTY LTD.shareholder of
LISA MARIE VILLETTE
- AMS REALTY LTD.shareholder of
MARGUERITE ROBERTSON
- ACJ LIMITEDdirector of
- ACJ LIMITEDlegal representative of
- ACJ LIMITEDsecretary of
- ACJ LIMITEDshareholder of
- AMS REALTY LTD.shareholder of
ANGELA HILI
- AMS REALTY LTD.shareholder of
ALEX MIZZI
- ZACHARY ESTATES LIMITEDdirector of
- CANNON ESTATES LTD.director of
- CANNON ESTATES LTD.legal representative of
- JIGSAW LIMITEDdirector of
- DAI TRADING (AGENCY) LIMITEDdirector of
- DAI TRADING (AGENCY) LIMITEDsecretary of
- APLAN LIMITEDdirector of
- APLAN LIMITEDlegal representative of
- JGC Limiteddirector of
- JGC Limitedlegal representative of
- Eco Solutions Limiteddirector of
- Eco Solutions Limitedlegal representative of
- MITZCO LIMITEDshareholder of
- ALF. PROPERTIES LTDdirector of
- ALF. PROPERTIES LTDlegal representative of
- STRAND ELECTRONICS LIMITEDdirector of
- STRAND ELECTRONICS LIMITEDlegal representative of
- MITZCO LTD ( STRUCK OFF FOLLOWING MERGER)director of
- M.C. HOLDINGS LIMITEDdirector of
- M.C. HOLDINGS LIMITEDlegal representative of
Julian Sammut
- ZACHARY ESTATES LIMITEDdirector of
- JOHN G. CASSAR LIMITEDdirector of
- JOHN G. CASSAR LIMITEDlegal representative of
- JOHN G. CASSAR LIMITEDshareholder of
- RETAIL PROPERTIES LIMITEDdirector of
- RETAIL PROPERTIES LIMITEDlegal representative of
- ALTAIR CONSULTING LIMITEDdirector of
- ALTAIR CONSULTING LIMITEDlegal representative of
- EAT LIMITEDdirector of
- EAT LIMITEDshareholder of
- RETAIL ITALIA LIMITEDdirector of
- RETAIL ITALIA LIMITEDlegal representative of
- KCHR LTDdirector of
- KCHR LTDlegal representative of
- Kitchen Concepts Ltd.director of
- Kitchen Concepts Ltd.legal representative of
- VECCHIA NAPOLI LIMITEDdirector of
- VECCHIA NAPOLI LIMITEDlegal representative of
- JGC Limiteddirector of
- JGC Limitedlegal representative of
- JGC Limitedshareholder of
- PASHA LTDdirector of
- PASHA LTDlegal representative of
- DRAGUT LTDdirector of
- DRAGUT LTDlegal representative of
- CAFE CUBA LTDdirector of
- CAFE CUBA LTDlegal representative of
- KCINA MALTIJA LIMITEDdirector of
- KCINA MALTIJA LIMITEDlegal representative of
- BubbleDeck Malta Ltdsecretary of
- PLAYSAFETY MALTA LTD.director of
- PLAYSAFETY MALTA LTD.legal representative of
- PLAYSAFETY MALTA LTD.shareholder of
- LEISURE STORES LIMITEDdirector of
- LEISURE STORES LIMITEDlegal representative of
- WERWER Ltddirector of
- WERWER Ltdlegal representative of
- GULULU LTD.director of
- GULULU LTD.legal representative of
- GULULU LTD.secretary of
- GULULU LTD.shareholder of
- BIRRA LTDdirector of
- BIRRA LTDlegal representative of
- BERKELEY LIMITEDdirector of
- ALF. MIZZI & SONS (TRADING) LIMITEDdirector of
SOPHIE GRECH
- AMS REALTY LTD.shareholder of
ALEC A. MIZZI
- ZACHARY ESTATES LIMITEDdirector of
- ZAMMA LIMITEDdirector of
- ZAMMA LIMITEDlegal representative of
- CALCO LIMITEDdirector of
- CALCO LIMITEDlegal representative of
- KEMMUNA LIMITEDdirector of
- KEMMUNA LIMITEDlegal representative of
- M G H LIMITEDdirector of
- MIDI P.L.C.director of
- MIDI P.L.C.legal representative of
- POWER PROJECTS LTDdirector of
- POWER PROJECTS LTDlegal representative of
- MALTOS COMPANY LIMITEDdirector of
- MALTOS COMPANY LIMITEDlegal representative of
- LOGISTICS LIMITEDdirector of
- LOGISTICS LIMITEDlegal representative of
- M & B LIMITEDdirector of
- ZACHARY LTDdirector of
- ZACHARY LTDlegal representative of
- ALF. MIZZI & SONS (HR) LTD.director of
- ALF. MIZZI & SONS (HR) LTD.legal representative of
- KGS LTDdirector of
- KGS LTDlegal representative of
- FOODFINDERS LTD.director of
- FOODFINDERS LTD.legal representative of
- RETAIL PROPERTIES LIMITEDdirector of
- RETAIL PROPERTIES LIMITEDlegal representative of
- INTERCOMP MARKETING LIMITEDdirector of
- INTERCOMP MARKETING LIMITEDlegal representative of
- KEYMAN LTDdirector of
- KEYMAN LTDlegal representative of
- CANNON ESTATES LTD.director of
- CANNON ESTATES LTD.legal representative of
- PAINT CENTRES LIMITEDdirector of
- PAINT CENTRES LIMITEDlegal representative of
- INTERNATIONAL RECRUITMENT LIMITEDdirector of
- DERFLA LTDdirector of
- DERFLA LTDlegal representative of
- JIGSAW LIMITEDdirector of
- FROZEN ART HOLDINGS LIMITEDdirector of
- FROZEN ART HOLDINGS LIMITEDlegal representative of
- EUROCIRCLE LIMITEDdirector of
- EUROCIRCLE LIMITEDlegal representative of
- FROZEN ART IMPORTS LIMITEDdirector of
- FROZEN ART IMPORTS LIMITEDlegal representative of
- INTERCOMP PROPERTIES LIMITEDdirector of
- INTERCOMP PROPERTIES LIMITEDlegal representative of
- CONSOLIDATED DISTRIBUTORS LIMITEDdirector of
- CONSOLIDATED DISTRIBUTORS LIMITEDlegal representative of
- TIGNE' CONTRACTING LIMITEDdirector of
- TIGNE' CONTRACTING LIMITEDlegal representative of
- TIGNE' POINT MARKETING LIMITEDdirector of
- TIGNE' POINT MARKETING LIMITEDlegal representative of
- ZAMMA OPERATIONS LIMITEDdirector of
- SICULOMALTI LIMITEDdirector of
- SICULOMALTI LIMITEDlegal representative of
- MAC MED LIMITEDdirector of
- MAC MED LIMITEDlegal representative of
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)director of
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)legal representative of
- INTERCOMP LOGISTICS LIMITEDdirector of
- INTERCOMP LOGISTICS LIMITEDlegal representative of
- INSPIRATIONS LIMITEDdirector of
- INSPIRATIONS LIMITEDlegal representative of
- MACPHERSON MEDITERRANEAN LIMITEDdirector of
- MACPHERSON MEDITERRANEAN LIMITEDlegal representative of
- Kitchen Concepts Ltd.director of
- Kitchen Concepts Ltd.legal representative of
- TAL-LUMI LTDshareholder of
- EC Property Holdings Limiteddirector of
- EC Property Holdings Limitedlegal representative of
- EC ENGLISH HOLDINGS LIMITEDdirector of
- EC ENGLISH HOLDINGS LIMITEDlegal representative of
- EC ENGLISH MALTA LIMITEDdirector of
- EC ENGLISH MALTA LIMITEDlegal representative of
- FROZEN ART LIMITEDdirector of
- FROZEN ART LIMITEDlegal representative of
- Alfoods Ltddirector of
- Alfoods Ltdlegal representative of
- INTERCOMP LIMITEDdirector of
- INTERCOMP LIMITEDlegal representative of
- MELLIEHA BAY HOTEL LIMITEDdirector of
- MELLIEHA BAY HOTEL LIMITEDlegal representative of
- EC GLOBAL LIMITEDdirector of
- EC GLOBAL LIMITEDlegal representative of
- T.J.S. INVESTMENT COMPANY LIMITEDdirector of
- T.J.S. INVESTMENT COMPANY LIMITEDlegal representative of
- CONSOLIDATED BISCUIT COMPANY LIMITEDdirector of
- CONSOLIDATED BISCUIT COMPANY LIMITEDlegal representative of
- SUNSHINE SNACKS COMPANY LIMITEDdirector of
- AMCO REALTY LTDdirector of
- AMCO REALTY LTDlegal representative of
- AMS REALTY LTD.director of
- AMS REALTY LTD.legal representative of
- DUNBAR REALTY LTDdirector of
- DUNBAR REALTY LTDlegal representative of
- AMCO LIMITEDdirector of
- AMCO LIMITEDlegal representative of
- AMCO LIMITEDshareholder of
- SLOANE LIMITEDdirector of
- SLOANE LIMITEDlegal representative of
- BERKELEY LIMITEDdirector of
- BERKELEY LIMITEDsecretary of
- ALF. MIZZI & SONS (MARKETING) LTDdirector of
- ALF. MIZZI & SONS (MARKETING) LTDlegal representative of
- ALF. MIZZI & SONS (TRADING) LIMITEDdirector of
- M.C. HOLDINGS LIMITEDdirector of
- M.C. HOLDINGS LIMITEDlegal representative of
- V&A INVESTMENTS LIMITEDdirector of
- V&A INVESTMENTS LIMITEDlegal representative of
ANDREW MIZZI
- A & A MIZZI LIMITEDdirector of
- A & A MIZZI LIMITEDlegal representative of
- A & A MIZZI LIMITEDsecretary of
- A & A MIZZI LIMITEDshareholder of
- LOGISTICS LIMITEDdirector of
- LOGISTICS LIMITEDlegal representative of
- ZACHARY LTDdirector of
- ZACHARY LTDlegal representative of
- ALF. MIZZI & SONS (HR) LTD.director of
- ALF. MIZZI & SONS (HR) LTD.legal representative of
- KGS LTDdirector of
- KGS LTDlegal representative of
- FOODFINDERS LTD.director of
- FOODFINDERS LTD.legal representative of
- A & A HOUSEWARES LIMITEDdirector of
- A & A HOUSEWARES LIMITEDlegal representative of
- A & A HOUSEWARES LIMITEDsecretary of
- DERFLA LTDdirector of
- DERFLA LTDlegal representative of
- Alfoods Ltddirector of
- Alfoods Ltdlegal representative of
- MITZCO LIMITEDdirector of
- MITZCO LIMITEDlegal representative of
- MITZCO LIMITEDsecretary of
- MITZCO LIMITEDshareholder of
- ALF. MIZZI & SONS (MARKETING) LTDdirector of
- ALF. MIZZI & SONS (MARKETING) LTDlegal representative of
- ALF. MIZZI & SONS (TRADING) LIMITEDdirector of
MARY ANNE GERA
- AMS REALTY LTD.shareholder of
MABEL MIFSUD
- AMS REALTY LTD.shareholder of
CHRISTOPHER GRECH
- HOMEMATE COMPANY LIMITEDdirector of
- HOMEMATE COMPANY LIMITEDlegal representative of
- LAPSI ESTATES LIMITEDdirector of
- LAPSI ESTATES LIMITEDlegal representative of
- CENTRAL MEDITERRANEAN DEVELOPMENT CORPORATION LIMITEDdirector of
- CENTRAL MEDITERRANEAN DEVELOPMENT CORPORATION LIMITEDlegal representative of
- AMS REALTY LTD.director of
- AMS REALTY LTD.legal representative of
- AMS REALTY LTD.shareholder of
- ALF. PROPERTIES LTDdirector of
- ALF. PROPERTIES LTDlegal representative of
- MAE LIMITEDdirector of
- MAE LIMITEDlegal representative of
- DUNBAR PROPERTIES LTDdirector of
- DUNBAR PROPERTIES LTDlegal representative of
ALF. MIZZI & SONS LTD
- ZACHARY ESTATES LIMITEDshareholder of
- MIZZI ASSOCIATED ENTERPRISES LIMITEDshareholder of
- CALCO LIMITEDshareholder of
- POWER PROJECTS LTDshareholder of
- LOGISTICS LIMITEDshareholder of
- ORION LIMITEDshareholder of
- CANNON SERVICES LIMITEDdirector of
- CANNON SERVICES LIMITEDlegal representative of
- JOHN G. CASSAR LIMITEDshareholder of
- ZACHARY LTDshareholder of
- ALF. MIZZI & SONS (HR) LTD.shareholder of
- FOODFINDERS LTD.shareholder of
- RETAIL PROPERTIES LIMITEDshareholder of
- INTERCOMP MARKETING LIMITEDshareholder of
- KEYMAN LTDshareholder of
- CANNON ESTATES LTD.shareholder of
- DERFLA LTDshareholder of
- HOMEMATE COMPANY LIMITEDshareholder of
- M&Z (Marketing) Limitedshareholder of
- ATLAS HOLDINGS LIMITEDshareholder of
- APLAN LIMITEDshareholder of
- INTERCOMP PROPERTIES LIMITEDshareholder of
- CONSOLIDATED DISTRIBUTORS LIMITEDshareholder of
- SYSTEC LIMITEDshareholder of
- PREMIUM REALTY LIMITEDshareholder of
- SICULOMALTI LIMITEDshareholder of
- Sicilwardija Limitedshareholder of
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)shareholder of
- IMAGE SYSTEMS LTDshareholder of
- RETAIL HOLDINGS LIMITEDshareholder of
- INSPIRATIONS LIMITEDshareholder of
- KCHR LTDshareholder of
- Kitchen Concepts Ltd.shareholder of
- VECCHIA NAPOLI LIMITEDshareholder of
- JGC Limitedshareholder of
- PASHA LTDshareholder of
- DRAGUT LTDshareholder of
- CAFE CUBA LTDshareholder of
- KCINA MALTIJA LIMITEDshareholder of
- Eco Solutions Limitedshareholder of
- Alfoods Ltdshareholder of
- INTERCOMP LIMITEDshareholder of
- Eworld Limitedshareholder of
- PLAYSAFETY MALTA LTD.shareholder of
- ALFA COMPANY LIMITEDshareholder of
- LEISURE STORES LIMITEDshareholder of
- T.J.S. INVESTMENT COMPANY LIMITEDshareholder of
- CONSOLIDATED BISCUIT COMPANY LIMITEDshareholder of
- WERWER Ltdshareholder of
- ALF. PROPERTIES LTDshareholder of
- SLOANE LIMITEDshareholder of
- BIRRA LTDshareholder of
- STRAND ELECTRONICS LIMITEDshareholder of
- ALF. MIZZI & SONS (MARKETING) LTDshareholder of
- M.C. HOLDINGS LIMITEDshareholder of
AMCO LIMITED
- TAL-LUMI LTDdirector of
- TAL-LUMI LTDlegal representative of
- TAL-LUMI LTDshareholder of
/08
Adverse media
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