---
title: "ALF. MIZZI & SONS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1904d71-be62-51a5-8306-99714d57f880
json: https://whiteintel.dev/api/public/dossier/c1904d71-be62-51a5-8306-99714d57f880
identifier: icij:icijol-55011447
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALF. MIZZI & SONS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011447`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c1904d71-be62-51a5-8306-99714d57f880  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1904d71-be62-51a5-8306-99714d57f880  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ALF. MIZZI & SONS LTD** — ICIJ Offshore Leaks · `icij:icijol-56079204` — https://whiteintel.dev/entity/2ddb7b85-e00f-5c22-848c-0e857bdd5439
- **Alf. Mizzi & Sons Ltd** — GLEIF · `lei:485100ILDV1VGPK0DF31` — https://whiteintel.dev/entity/8a97261f-4e55-59a3-81a3-ced52759978b

## Ownership & control

### Owners / controllers

- **AUSTIN SAMMUT** (shareholder of) — https://whiteintel.dev/entity/7d3305d2-3e3b-5b52-8c9a-01291860e8ff
- **PAULA ROBERTSON** (shareholder of) — https://whiteintel.dev/entity/98047e84-7936-5e69-9a31-9ff121d6f194
- **LISA MARIE VILLETTE** (shareholder of) — https://whiteintel.dev/entity/39daf80a-d4b0-56e4-9052-0176b2dbdcea
- **MARGUERITE ROBERTSON** (shareholder of) — https://whiteintel.dev/entity/7c0158dc-7dac-5517-bec8-74bb13c742f6
- **ANGELA HILI** (shareholder of) — https://whiteintel.dev/entity/831a61fa-9241-5de6-866a-9474133e7184
- **JULIA-ANNA BALDOCK** (shareholder of) — https://whiteintel.dev/entity/c8bf33c1-d30d-5de9-b581-41014aa471ee
- **JULIA-ANNE, LISA-MARIE BALDOCK, VILLETTE** (shareholder of) — https://whiteintel.dev/entity/d54307f2-d259-5eea-971d-80c263ff0bb9
- **Julian Sammut** (shareholder of) — https://whiteintel.dev/entity/c75b1d6b-6ac7-5867-8bc4-b1036c67c8a2
- **SOPHIE GRECH** (shareholder of) — https://whiteintel.dev/entity/d4c14ffc-2353-5331-b4f0-ca852f906da7
- **MARY ANNE GERA** (shareholder of) — https://whiteintel.dev/entity/703b91c4-0f8a-5580-bf8e-907fe5b349ca
- **MABEL MIFSUD** (shareholder of) — https://whiteintel.dev/entity/ac476ae3-2889-543b-b558-c6f798f1fac4
- **CHRISTOPHER GRECH** (shareholder of) — https://whiteintel.dev/entity/3cde0f6a-e130-55bf-a1fb-4e4c5f21dc54
- **ALF. MIZZI & SONS LTD** (shareholder of) — https://whiteintel.dev/entity/2ddb7b85-e00f-5c22-848c-0e857bdd5439
- **MITZCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/008503db-635f-5134-aea3-ec4864df6fdd
- **AMCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/b2e6f4fb-72cc-505e-86ab-2468bf2cbcdc
- **CONS LTD.** (shareholder of) — https://whiteintel.dev/entity/8c1197f4-d4b0-5612-98c9-c569b1f7178e

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

A **30-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.

## Exposure (derived from the ownership graph)

**18** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55011447

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALF. MIZZI & SONS LTD**. Human view: https://whiteintel.dev/entity/c1904d71-be62-51a5-8306-99714d57f880 · Structured JSON: https://whiteintel.dev/api/public/dossier/c1904d71-be62-51a5-8306-99714d57f880._

_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"._