- Sources fused
- 1
- Ownership hops held
- 30
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
ALF. MIZZI & SONS LTD
ALF. MIZZI & SONS LTD — Maltese company (icij:icijol-55011447). Offshore exposure upstream, UBO chain traced 30 hops, 16 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- 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
None in current sources.
30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ALF. MIZZI & SONS LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain18 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
17 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.
- ALAN A. MIZZIAlso holds roles at 46 other companies
- ZACHARY ESTATES LIMITEDdirector of
- MIDI P.L.C.director of
- MIDI P.L.C.legal representative of
- ALEC A. MIZZIAlso holds roles at 110 other companies
- ZACHARY ESTATES LIMITEDdirector of
- ZAMMA LIMITEDdirector of
- ZAMMA LIMITEDlegal representative of
- ALEX MIZZIAlso holds roles at 20 other companies
- ZACHARY ESTATES LIMITEDdirector of
- CANNON ESTATES LTD.director of
- CANNON ESTATES LTD.legal representative of
- ALF. MIZZI & SONS LTDAlso holds roles at 55 other companies
- ZACHARY ESTATES LIMITEDshareholder of
- MIZZI ASSOCIATED ENTERPRISES LIMITEDshareholder of
- CALCO LIMITEDshareholder of
- AMCO LIMITEDAlso holds roles at 3 other companies
- TAL-LUMI LTDdirector of
- TAL-LUMI LTDlegal representative of
- TAL-LUMI LTDshareholder of
- ANDREW MIZZIAlso holds roles at 28 other companies
- A & A MIZZI LIMITEDdirector of
- A & A MIZZI LIMITEDlegal representative of
- A & A MIZZI LIMITEDsecretary of
- AUSTIN SAMMUTAlso holds roles at 31 other companies
- OFFSHORE AND FREE ZONE (NOMINEE) LIMITEDdirector of
- GS LIMITEDshareholder of
- GS SERVICES LIMITEDdirector of
- CHRISTOPHER GRECHAlso holds roles at 15 other companies
- HOMEMATE COMPANY LIMITEDdirector of
- HOMEMATE COMPANY LIMITEDlegal representative of
- LAPSI ESTATES LIMITEDdirector of
- JACKIE BRIFFAAlso holds roles at 33 other companies
- FIRST INTERNATIONAL CO LTDdirector of
- FIRST INTERNATIONAL CO LTDlegal representative of
- FIRST INTERNATIONAL CO LTDsecretary of
- Julian SammutAlso holds roles at 45 other companies
- ZACHARY ESTATES LIMITEDdirector of
- JOHN G. CASSAR LIMITEDdirector of
- JOHN G. CASSAR LIMITEDlegal representative of
- MARGUERITE ROBERTSONAlso holds roles at 5 other companies
- ACJ LIMITEDdirector of
- ACJ LIMITEDlegal representative of
- ACJ LIMITEDsecretary of
17 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns ALF. MIZZI & SONS LTD?
- What is ALF. MIZZI & SONS LTD's risk level?
- Where does ALF. MIZZI & SONS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ALF. MIZZI & SONS LTD — nothing is disclosed before that.