---
title: "ABRAHAM BEZZINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7dd2e27-1379-502e-86fb-426f0ba265bd
json: https://whiteintel.dev/api/public/dossier/c7dd2e27-1379-502e-86fb-426f0ba265bd
identifier: icij:icijol-56028571
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ABRAHAM BEZZINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028571`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c7dd2e27-1379-502e-86fb-426f0ba265bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7dd2e27-1379-502e-86fb-426f0ba265bd  

## Ownership & control

### Holdings / subsidiaries

- **ROMA CAR HIRE CO.LTD.** (director of) — https://whiteintel.dev/entity/a5577b24-5511-5ea6-a77c-c2392736fb8f
- **ROMA CAR HIRE CO.LTD.** (legal representative of) — https://whiteintel.dev/entity/a5577b24-5511-5ea6-a77c-c2392736fb8f
- **ROMA CAR HIRE CO.LTD.** (secretary of) — https://whiteintel.dev/entity/a5577b24-5511-5ea6-a77c-c2392736fb8f
- **ROMA CAR HIRE CO.LTD.** (shareholder of) — https://whiteintel.dev/entity/a5577b24-5511-5ea6-a77c-c2392736fb8f
- **BRIAN BEZZINA HOLDINGS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/1da17df0-5a0f-50de-be53-242425f5fb02
- **BRIAN BEZZINA HOLDINGS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/1da17df0-5a0f-50de-be53-242425f5fb02
- **BRIAN BEZZINA HOLDINGS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/1da17df0-5a0f-50de-be53-242425f5fb02
- **D-CLEANING ZONE LTD** (director of) — https://whiteintel.dev/entity/c006010b-05c5-5631-976b-b0156e617b37
- **D-CLEANING ZONE LTD** (legal representative of) — https://whiteintel.dev/entity/c006010b-05c5-5631-976b-b0156e617b37
- **D-CLEANING ZONE LTD** (secretary of) — https://whiteintel.dev/entity/c006010b-05c5-5631-976b-b0156e617b37
- **D-CLEANING ZONE LTD** (shareholder of) — https://whiteintel.dev/entity/c006010b-05c5-5631-976b-b0156e617b37

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028571

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABRAHAM BEZZINA**. Human view: https://whiteintel.dev/entity/c7dd2e27-1379-502e-86fb-426f0ba265bd · Structured JSON: https://whiteintel.dev/api/public/dossier/c7dd2e27-1379-502e-86fb-426f0ba265bd._

_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"._