Who owns ALEC A. MIZZI?

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

What is ALEC A. MIZZI's risk level?

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

Where does ALEC A. MIZZI appear across sources?

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

LIVE · CORPUS

Dossier

■

ALEC A. MIZZI

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 112

High-risk entity

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

/02

Key facts

Risk signal

High

Risk

ALEC A. 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

ALEC A. MIZZI
- ZACHARY ESTATES LIMITED· director of
- ZAMMA LIMITED· director of
- CALCO LIMITED· director of
- KEMMUNA LIMITED· director of
- M G H LIMITED· director of
- MIDI P.L.C.· director of
- POWER PROJECTS LTD· director of
- MALTOS COMPANY LIMITED· director of
- LOGISTICS LIMITED· director of
- M & B LIMITED· director of
- ZACHARY LTD· director of
- ALF. MIZZI & SONS (HR) LTD.· director of
- KGS LTD· director of
- FOODFINDERS LTD.· director of
- RETAIL PROPERTIES LIMITED· director of
- ALF. MIZZI & SONS LTD· director of
- INTERCOMP MARKETING LIMITED· director of
- KEYMAN LTD· director of
- CANNON ESTATES LTD.· director of
- PAINT CENTRES LIMITED· director of
- INTERNATIONAL RECRUITMENT LIMITED· director of
- DERFLA LTD· director of
- JIGSAW LIMITED· director of
- FROZEN ART HOLDINGS LIMITED· director of
- EUROCIRCLE LIMITED· director of
- FROZEN ART IMPORTS LIMITED· director of
- INTERCOMP PROPERTIES LIMITED· director of
- CONSOLIDATED DISTRIBUTORS LIMITED· director of
- TIGNE' CONTRACTING LIMITED· director of
- TIGNE' POINT MARKETING LIMITED· director of
- ZAMMA OPERATIONS LIMITED· director of
- SICULOMALTI LIMITED· director of
- MAC MED LIMITED· director of
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)· director of
- INTERCOMP LOGISTICS LIMITED· director of
- INSPIRATIONS LIMITED· director of
- MACPHERSON MEDITERRANEAN LIMITED· director of
- Kitchen Concepts Ltd.· director of
- TAL-LUMI LTD· shareholder of
- EC Property Holdings Limited· director of
- EC ENGLISH HOLDINGS LIMITED· director of
- EC ENGLISH MALTA LIMITED· director of
- FROZEN ART LIMITED· director of
- Alfoods Ltd· director of
- INTERCOMP LIMITED· director of
- MELLIEHA BAY HOTEL LIMITED· director of
- EC GLOBAL LIMITED· director of
- T.J.S. INVESTMENT COMPANY LIMITED· director of
- CONSOLIDATED BISCUIT COMPANY LIMITED· director of
- SUNSHINE SNACKS COMPANY LIMITED· director of
- AMCO REALTY LTD· director of
- AMS REALTY LTD.· director of
- DUNBAR REALTY LTD· director of
- AMCO LIMITED· director of
- SLOANE LIMITED· director of
- BERKELEY LIMITED· director of
- ALF. MIZZI & SONS (MARKETING) LTD· director of
- ALF. MIZZI & SONS (TRADING) LIMITED· director of
- M.C. HOLDINGS LIMITED· director of
- V&A INVESTMENTS LIMITED· director of

/04

Directorship network

608 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.

ZACHARY ESTATES LIMITED

ALAN A. MIZZIdirector of
AUDREY KOMRIJ JONESsecretary of
ALEX MIZZIdirector of
Julian Sammutdirector of
CHRISTOPHER A GRECHdirector of
CHRISTOPHER A GRECHshareholder of
MIZZI ASSOCIATED ENTERPRISES LIMITEDshareholder of
ALF. MIZZI & SONS LTDshareholder of

ZAMMA LIMITED

BERNADINE MIZZIdirector of
BERNADINE MIZZIlegal representative of
ANDREW MANGIONdirector of
ANDREW MANGIONlegal representative of
MICHAEL MANGIONdirector of
MICHAEL MANGIONlegal representative of
ANDREI VELLAsecretary of
STEPHEN MANGIONdirector of
STEPHEN MANGIONlegal representative of
EC PROPERTY HOLDINGS II LTDshareholder of

CALCO LIMITED

Alan Mizzidirector of
Alan Mizzilegal representative of
GEORGE SAIDsecretary of
JOSEPH SAIDdirector of
JOSEPH SAIDlegal representative of
ALF. MIZZI & SONS LTDshareholder of
FIRST GEMINI PLCshareholder of

KEMMUNA LIMITED

RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
JOSEPH A. GASANdirector of
JOSEPH A. GASANlegal representative of
VICTOR POLLACCOsecretary of
BRIAN R. MIZZIdirector of
BRIAN R. MIZZIlegal representative of
CHRISANTHON PTY LTD AS TRUSTEE FOR THE CHRISANTHON TRUSTshareholder of
MIZZI ASSOCIATED ENTERPRISES LIMITEDshareholder of
ROPES SERVICES LIMITEDshareholder of

M G H LIMITED

LUKE COPPINIliquidator of
JOSEPH A. GASANdirector of
MICHAEL SOLERdirector of
ROBERTA TABONEsecretary of
ALBERT MIZZIdirector of
GASAN ENTERPRISES LIMITEDshareholder of

MIDI P.L.C.

SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEshareholder of
ALAN A. MIZZIdirector of
ALAN A. MIZZIlegal representative of
DAVID DEMARCOdirector of
DAVID DEMARCOlegal representative of
JOSEPH BONELLOdirector of
JOSEPH BONELLOlegal representative of
DARREN AZZOPARDIsecretary of
JOSEPH A. GASANdirector of
JOSEPH A. GASANlegal representative of
DAVID CURMIdirector of
DAVID CURMIlegal representative of
JOSEPH SAIDdirector of
JOSEPH SAIDlegal representative of
MARK PORTELLIdirector of
MARK PORTELLIlegal representative of

POWER PROJECTS LTD

NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
RICHARD ABDILLA CASTILLOdirector of
RICHARD ABDILLA CASTILLOlegal representative of
Carmelo Hilidirector of
Carmelo Hililegal representative of
GODFREY ATTARDdirector of
GODFREY ATTARDlegal representative of
SAVIOUR ELLULdirector of
SAVIOUR ELLULlegal representative of
MARVIC FENECH ADAMIdirector of
MARVIC FENECH ADAMIlegal representative of
MARVIC FENECH ADAMIsecretary of
JOHN SIVE GINO CUTAJARdirector of
JOHN SIVE GINO CUTAJARlegal representative of
HCL HOLDINGS LIMITEDshareholder of
ALF. MIZZI & SONS LTDshareholder of
VASSALLO BUILDERS GROUP LIMITEDshareholder of
EBCON HOLDINGS LIMITEDshareholder of
CUTRICO TRADING LTDshareholder of

MALTOS COMPANY LIMITED

DAVID V. TABONEdirector of
DAVID V. TABONElegal representative of
AUDREY KOMRIJ JONESsecretary of
ALF. MIZZI & SONS (MARKETING) LTDshareholder of

LOGISTICS LIMITED

ALAN A. MIZZIdirector of
ALAN A. MIZZIlegal representative of
RAY PORTELLIdirector of
RAY PORTELLIlegal representative of
AUDREY KOMRIJ JONESsecretary of
ANDREW MIZZIdirector of
ANDREW MIZZIlegal representative of
CHRISTOPHER A GRECHdirector of
CHRISTOPHER A GRECHlegal representative of
JOHN G. CASSAR LIMITEDshareholder of
ALF. MIZZI & SONS LTDshareholder of

M & B LIMITED

IAN J STAFRACEsecretary of
BERNARDINE MIZZIdirector of
ANDREW MANGIONdirector of
STEPHEN MANGIONdirector of

ZACHARY LTD

ALAN A. MIZZIdirector of
ALAN A. MIZZIlegal representative of
RAY PORTELLIdirector of
RAY PORTELLIlegal representative of
AUDREY KOMRIJ JONESsecretary of
ANDREW MIZZIdirector of
ANDREW MIZZIlegal representative of
CHRISTOPHER A GRECHdirector of
CHRISTOPHER A GRECHlegal representative of
JOHN G. CASSAR LIMITEDshareholder of
ALF. MIZZI & SONS LTDshareholder of

ALF. MIZZI & SONS (HR) LTD.

ALAN A. MIZZIdirector of
ALAN A. MIZZIlegal representative of
RAY PORTELLIdirector of
RAY PORTELLIlegal representative of
AUDREY KOMRIJ JONESsecretary of
ANDREW MIZZIdirector of
ANDREW MIZZIlegal representative of
CHRISTOPHER A GRECHdirector of
CHRISTOPHER A GRECHlegal representative of
JOHN G. CASSAR LIMITEDshareholder of
ALF. MIZZI & SONS LTDshareholder of

KGS LTD

ALAN A. MIZZIdirector of
ALAN A. MIZZIlegal representative of
RAY PORTELLIdirector of
RAY PORTELLIlegal representative of
JACKIE BRIFFAsecretary of
ANDREW MIZZIdirector of
ANDREW MIZZIlegal representative of
CHRISTOPHER A GRECHdirector of
CHRISTOPHER A GRECHlegal representative of
SLOANE LIMITEDshareholder of

FOODFINDERS LTD.

ALAN A. MIZZIdirector of
ALAN A. MIZZIlegal representative of
RAY PORTELLIdirector of
RAY PORTELLIlegal representative of
AUDREY KOMRIJ JONESsecretary of
ANDREW MIZZIdirector of
ANDREW MIZZIlegal representative of
CHRISTOPHER A GRECHdirector of
CHRISTOPHER A GRECHlegal representative of
JOHN G. CASSAR LIMITEDshareholder of
ALF. MIZZI & SONS LTDshareholder of

RETAIL PROPERTIES LIMITED

MARK A VASSALLOsecretary of
RASHELLE SHELLEY TAYARshareholder of
Julian Sammutdirector of
Julian Sammutlegal representative of
ANDREW M CALASCIONEdirector of
ANDREW M CALASCIONElegal representative of
VICTOR ANASTASIdirector of
VICTOR ANASTASIlegal representative of
JOHN MATTEIdirector of
JOHN MATTEIlegal representative of
Britannia Estates Limitedshareholder of
ALF. MIZZI & SONS LTDshareholder of
JOSEPH ARRIGO LTDshareholder of
RINA SARAH ARNOLDshareholder of

ALF. MIZZI & SONS LTD

ALAN A. MIZZIdirector of
ALAN A. MIZZIlegal representative of
AUSTIN SAMMUTsecretary of
AUSTIN SAMMUTshareholder of
JACKIE BRIFFAlegal representative of
PAULA ROBERTSONshareholder of
LISA MARIE VILLETTEshareholder of
MARGUERITE ROBERTSONshareholder of
ANGELA HILIshareholder of
JULIA-ANNA BALDOCKshareholder of
JULIA-ANNE, LISA-MARIE BALDOCK, VILLETTEshareholder of
ALEX MIZZIdirector of
ALEX MIZZIlegal representative of
Julian Sammutdirector of
Julian Sammutlegal representative of
Julian Sammutshareholder of
SOPHIE GRECHshareholder of
ANDREW MIZZIdirector of
ANDREW MIZZIlegal representative of
MARY ANNE GERAshareholder of
MABEL MIFSUDshareholder of
CHRISTOPHER GRECHdirector of
CHRISTOPHER GRECHlegal representative of
CHRISTOPHER GRECHshareholder of
ALF. MIZZI & SONS LTDshareholder of
MITZCO LIMITEDshareholder of
AMCO LIMITEDshareholder of
CONS LTD.shareholder of

INTERCOMP MARKETING LIMITED

JACKIE BRIFFAdirector of
JACKIE BRIFFAlegal representative of
DAVID V. TABONEdirector of
DAVID V. TABONElegal representative of
CHRISTOPHER BRIFFAdirector of
CHRISTOPHER BRIFFAlegal representative of
CHRISTOPHER BRIFFAshareholder of
FRANZ WIRTHdirector of
FRANZ WIRTHlegal representative of
FRANZ WIRTHsecretary of
FRANZ WIRTHshareholder of
RAYMOND DEBATTISTAdirector of
RAYMOND DEBATTISTAlegal representative of
ALF. MIZZI & SONS LTDshareholder of

KEYMAN LTD

ALAN A. MIZZIdirector of
ALAN A. MIZZIlegal representative of
RAY PORTELLIdirector of
RAY PORTELLIlegal representative of
JACKIE BRIFFAsecretary of
ALF. MIZZI & SONS LTDshareholder of

CANNON ESTATES LTD.

ALAN A. MIZZIdirector of
ALAN A. MIZZIlegal representative of
ALAN A. MIZZIsecretary of
ALEX MIZZIdirector of
ALEX MIZZIlegal representative of
JOSEPH SAIDdirector of
JOSEPH SAIDlegal representative of
CHRISTOPHER A GRECHdirector of
CHRISTOPHER A GRECHlegal representative of
ALF. MIZZI & SONS LTDshareholder of
FIRST GEMINI PLCshareholder of

PAINT CENTRES LIMITED

GEORGE SAIDsecretary of
ANDREW MAGRI OVERENDdirector of
ANDREW MAGRI OVERENDlegal representative of
JOSEPH PACEdirector of
JOSEPH PACElegal representative of
JOSEPH SAIDdirector of
JOSEPH SAIDlegal representative of
CALCO LIMITEDshareholder of
MACPHERSON MEDITERRANEAN LIMITEDshareholder of

INTERNATIONAL RECRUITMENT LIMITED

STEVE TARRdirector of
IAN J STAFRACEsecretary of
MALCOLM H CACHIAdirector of
TARBELT LIMITEDshareholder of

DERFLA LTD

ALAN A. MIZZIdirector of
ALAN A. MIZZIlegal representative of
RAY PORTELLIdirector of
RAY PORTELLIlegal representative of
AUDREY KOMRIJ JONESsecretary of
ANDREW MIZZIdirector of
ANDREW MIZZIlegal representative of
CHRISTOPHER A GRECHdirector of
CHRISTOPHER A GRECHlegal representative of
JOHN G. CASSAR LIMITEDshareholder of
ALF. MIZZI & SONS LTDshareholder of

JIGSAW LIMITED

ALAN A. MIZZIdirector of
VICTOR BROCKDORFFdirector of
VICTOR BROCKDORFFsecretary of
ALEX MIZZIdirector of
TONIO VELLAdirector of
JOE PACEdirector of
CHRISTOPHER A GRECHdirector of

FROZEN ART HOLDINGS LIMITED

RAY PORTELLIdirector of
RAY PORTELLIlegal representative of
DAVID TORTELLdirector of
DAVID TORTELLlegal representative of
DAVID TORTELLsecretary of
ALF. MIZZI & SONS (MARKETING) LTDshareholder of

EUROCIRCLE LIMITED

JOSEPH CARUANA SCICLUNAsecretary of
JOSEPH SAIDdirector of
JOSEPH SAIDlegal representative of
CALCO LIMITEDshareholder of

FROZEN ART IMPORTS LIMITED

RAY PORTELLIdirector of
RAY PORTELLIlegal representative of
JOSEPH CARUANA CURRANdirector of
JOSEPH CARUANA CURRANlegal representative of
DAVID TORTELLdirector of
DAVID TORTELLlegal representative of
DAVID TORTELLsecretary of
FROZEN ART HOLDINGS LIMITEDshareholder of

INTERCOMP PROPERTIES LIMITED

JACKIE BRIFFAdirector of
JACKIE BRIFFAlegal representative of
DAVID V. TABONEdirector of
DAVID V. TABONElegal representative of
CHRISTOPHER BRIFFAdirector of
CHRISTOPHER BRIFFAlegal representative of
FRANZ R WIRTHdirector of
FRANZ R WIRTHlegal representative of
FRANZ R WIRTHsecretary of
ALF. MIZZI & SONS LTDshareholder of
INTERCOMP PROPERTIES LIMITEDshareholder of

CONSOLIDATED DISTRIBUTORS LIMITED

NICHOLAS KENNETH LOK-JACKdirector of
STEVE APAP BOLOGNAdirector of
SILVIO DESIRAsecretary of
JOSEPH PACEdirector of
JOSEPH PACEshareholder of
ERROL ARJUNEdirector of
ARTHUR LOK-JACKdirector of
ALF. MIZZI & SONS LTDshareholder of
T.J.S. INVESTMENT COMPANY LIMITEDshareholder of
NEIL A POON TIPdirector of

TIGNE' CONTRACTING LIMITED

Alan Mizzidirector of
DAVID DEMARCOdirector of
JOSEPH BONELLOdirector of
DARREN AZZOPARDIsecretary of
JOSEPH A. GASANdirector of
DAVID CURMIdirector of
ALBERT MIZZIshareholder of
JOSEPH SAIDdirector of
MARK PORTELLIdirector of
MIDI P.L.C.shareholder of

TIGNE' POINT MARKETING LIMITED

LUKE COPPINIdirector of
DARREN AZZOPARDIsecretary of
JOSEPH GASANdirector of
DAVID CURMIdirector of
MIDI P.L.C.shareholder of
TIGNE' CONTRACTING LIMITEDshareholder of

ZAMMA OPERATIONS LIMITED

BERNARDINE MIZZIdirector of
ANDREW MANGIONdirector of
ANDREW MANGIONlegal representative of
ANDREW MANGIONsecretary of
MICHAEL MANGIONdirector of
MICHAEL MANGIONlegal representative of
STEPHEN MANGIONdirector of
STEPHEN MANGIONlegal representative of
UNLIMITED LIMITEDshareholder of
ZAMMA VENTURES LIMITEDshareholder of

SICULOMALTI LIMITED

Alan Mizzidirector of
Alan Mizzilegal representative of
GEORGE SAIDsecretary of
JOSEPH SAIDdirector of
JOSEPH SAIDlegal representative of
STEPHANIE ATTARD MONTALTOdirector of
STEPHANIE ATTARD MONTALTOlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
ALF. MIZZI & SONS LTDshareholder of
Virtu Holdings Limitedshareholder of
FIRST GEMINI PLCdirector of
FIRST GEMINI PLClegal representative of
FIRST GEMINI PLCshareholder of

MAC MED LIMITED

GEORGE SAIDsecretary of
ANDREW MAGRI OVERENDdirector of
ANDREW MAGRI OVERENDlegal representative of
JOSEPH PACEdirector of
JOSEPH PACElegal representative of
JOSEPH SAIDdirector of
JOSEPH SAIDlegal representative of
CALCO LIMITEDshareholder of
PAINT CENTRES LIMITEDshareholder of

CROATIA INVESTMENTS LIMITED (cont. as SV 95)

JEAN-PIERRE CAMILLERIshareholder of
LEONARD (JOINTLY WITH SHARON GRECH) GRECHshareholder of
STEFAN BORGdirector of
STEFAN BORGlegal representative of
STEFAN BORGshareholder of
IAN CASOLANIdirector of
IAN CASOLANIlegal representative of
IAN CASOLANIshareholder of
DONAVIN CAMENZULIshareholder of
JOSEPHINE XUEREBshareholder of
ADAM DE DOMENICOdirector of
ADAM DE DOMENICOlegal representative of
ADAM DE DOMENICOsecretary of
ADAM DE DOMENICOshareholder of
ANDREI IMBROLLdirector of
ANDREI IMBROLLlegal representative of
ANDREI IMBROLLshareholder of
MARIE LOUISE AGIUSshareholder of
JOSEPH AXISAshareholder of
ANTOINE FENECHshareholder of
JOHN E. AXISAshareholder of
BUSINESS CONCEPTS LTDshareholder of
EWAN NICHOLSONshareholder of
SIMON DE CESAREshareholder of
BELAIR DEVELOPMENT AND CONSTRUCTION COMPANY LIMITEDshareholder of
ALF. MIZZI & SONS LTDshareholder of
OLEANDER LIMITEDshareholder of
ROHAN BOUCHERshareholder of

INTERCOMP LOGISTICS LIMITED

JACKIE BRIFFAdirector of
JACKIE BRIFFAlegal representative of
DAVID V. TABONEdirector of
DAVID V. TABONElegal representative of
CHRISTOPHER BRIFFAdirector of
CHRISTOPHER BRIFFAlegal representative of
FRANZ WIRTHdirector of
FRANZ WIRTHlegal representative of
FRANZ WIRTHsecretary of
INTERCOMP MARKETING LIMITEDshareholder of

INSPIRATIONS LIMITED

Alan Mizzidirector of
Alan Mizzilegal representative of
ALBERT PETROCOCCHINOdirector of
ALBERT PETROCOCCHINOlegal representative of
JACKIE BRIFFAdirector of
JACKIE BRIFFAlegal representative of
AUDREY KOMRIJ JONESsecretary of
JOSEPH SAIDdirector of
JOSEPH SAIDlegal representative of
ALF. MIZZI & SONS LTDshareholder of
FIRST GEMINI PLCshareholder of

MACPHERSON MEDITERRANEAN LIMITED

GEORGE SAIDsecretary of
ANDREW MAGRI OVERENDdirector of
ANDREW MAGRI OVERENDlegal representative of
JOSEPH PACEdirector of
JOSEPH PACElegal representative of
JOSEPH SAIDdirector of
JOSEPH SAIDlegal representative of
CALCO LIMITEDshareholder of
JOHN G. CASSAR LIMITEDshareholder of
ALLIED PROJECTS LIMITEDshareholder of

Kitchen Concepts Ltd.

REUBEN DEMICOLIdirector of
REUBEN DEMICOLIlegal representative of
JACKIE BRIFFAdirector of
JACKIE BRIFFAlegal representative of
DAVID V. TABONEdirector of
DAVID V. TABONElegal representative of
AUDREY KOMRIJ JONESsecretary of
Julian Sammutdirector of
Julian Sammutlegal representative of
JOHN G. CASSAR LIMITEDshareholder of
ALF. MIZZI & SONS LTDshareholder of

TAL-LUMI LTD

RAYMOND BONNICIsecretary of
AMCO LIMITEDdirector of
AMCO LIMITEDlegal representative of
AMCO LIMITEDshareholder of

EC Property Holdings Limited

BERNADINE MIZZIdirector of
BERNADINE MIZZIlegal representative of
ANDREW MANGIONdirector of
ANDREW MANGIONlegal representative of
MICHAEL MANGIONdirector of
MICHAEL MANGIONlegal representative of
ANDREI VELLAsecretary of
STEPHEN MANGIONdirector of
STEPHEN MANGIONlegal representative of
EC HOLDINGS LIMITEDshareholder of

EC ENGLISH HOLDINGS LIMITED

BERNARDINE MIZZIdirector of
BERNARDINE MIZZIlegal representative of
ANDREW MANGIONdirector of
ANDREW MANGIONlegal representative of
MICHAEL MANGIONdirector of
MICHAEL MANGIONlegal representative of
ANDREI VELLAsecretary of
STEPHEN MANGIONdirector of
STEPHEN MANGIONlegal representative of
EC Property Holdings Limitedshareholder of
EC GLOBAL LIMITEDshareholder of

EC ENGLISH MALTA LIMITED

BERNARDINE MIZZIdirector of
BERNARDINE MIZZIlegal representative of
ANDREW MANGIONdirector of
ANDREW MANGIONlegal representative of
MICHAEL MANGIONdirector of
MICHAEL MANGIONlegal representative of
ANDREI VELLAsecretary of
STEPHEN MANGIONdirector of
STEPHEN MANGIONlegal representative of
EC Property Holdings Limitedshareholder of
EC ENGLISH HOLDINGS LIMITEDshareholder of

FROZEN ART LIMITED

MARK CHETCUTIdirector of
MARK CHETCUTIlegal representative of
RAY PORTELLIdirector of
RAY PORTELLIlegal representative of
DAVID TORTELLdirector of
DAVID TORTELLlegal representative of
DAVID TORTELLsecretary of
ALF. MIZZI & SONS (MARKETING) LTDshareholder of

Alfoods Ltd

ALAN A. MIZZIdirector of
ALAN A. MIZZIlegal representative of
RAY PORTELLIdirector of
RAY PORTELLIlegal representative of
AUDREY KOMRIJ JONESsecretary of
ANDREW MIZZIdirector of
ANDREW MIZZIlegal representative of
CHRISTOPHER A GRECHdirector of
CHRISTOPHER A GRECHlegal representative of
JOHN G. CASSAR LIMITEDshareholder of
ALF. MIZZI & SONS LTDshareholder of

INTERCOMP LIMITED

JACKIE BRIFFAdirector of
JACKIE BRIFFAlegal representative of
DAVID V. TABONEdirector of
DAVID V. TABONElegal representative of
CHRISTOPHER BRIFFAdirector of
CHRISTOPHER BRIFFAlegal representative of
CHRISTOPHER BRIFFAshareholder of
FRANZ WIRTHdirector of
FRANZ WIRTHlegal representative of
FRANZ WIRTHsecretary of
FRANZ WIRTHshareholder of
RAYMOND DEBATTISTAdirector of
RAYMOND DEBATTISTAlegal representative of
ALF. MIZZI & SONS LTDshareholder of

MELLIEHA BAY HOTEL LIMITED

ALAN A. MIZZIdirector of
ALAN A. MIZZIlegal representative of
FRANCESCA MUSCATlegal representative of
VICTOR POLLACCOsecretary of
MAURICE MIZZIdirector of
MAURICE MIZZIlegal representative of
BRIAN MIZZIdirector of
BRIAN MIZZIlegal representative of
MIZZI ASSOCIATED ENTERPRISES LIMITEDshareholder of

EC GLOBAL LIMITED

MICHAEL XUEREBdirector of
MICHAEL XUEREBlegal representative of
ANDREW MANGIONdirector of
ANDREW MANGIONlegal representative of
ANDREI VELLAsecretary of
EC HOLDINGS LIMITEDshareholder of
EC Property Holdings Limitedshareholder of
DAVID FLETCHER JONESdirector of
DAVID FLETCHER JONESlegal representative of
ANDREW ROLAND MILLSdirector of
ANDREW ROLAND MILLSlegal representative of

T.J.S. INVESTMENT COMPANY LIMITED

ALERT INVESTMENTS LTDshareholder of
NICHOLAS KENNETH LOK-JACKdirector of
STEVE APAP BOLOGNAdirector of
SILVIO DESIRAsecretary of
ERROL ARJUNEdirector of
ARTHUR LOK-JACKdirector of
ALF. MIZZI & SONS LTDshareholder of

CONSOLIDATED BISCUIT COMPANY LIMITED

NICHOLAS KENNETH LOK-JACKdirector of
STEVE APAP BOLOGNAdirector of
SILVIO DESIRAsecretary of
JOSEPH PACEdirector of
JOSEPH PACEshareholder of
ERROL ARJUNEdirector of
ARTHUR LOK-JACKdirector of
ALF. MIZZI & SONS LTDshareholder of
T.J.S. INVESTMENT COMPANY LIMITEDshareholder of
NEIL A POON TIPdirector of

SUNSHINE SNACKS COMPANY LIMITED

ERROL MAHABIRdirector of
SILVIO DESIRAsecretary of
JOSEPH PACEdirector of
ALBERT MIZZIdirector of
ERROL ARJUNEdirector of
ARTHUR LOK-JACKdirector of
NEIL A POON TIPdirector of

AMCO REALTY LTD

STEPHANIE MIZZIdirector of
STEPHANIE MIZZIlegal representative of
RAYMOND BONNICIdirector of
RAYMOND BONNICIlegal representative of
RAYMOND BONNICIsecretary of
ALEC MIZZIshareholder of
ALBERT MIZZIshareholder of

AMS REALTY LTD.

ALEXANDER MIZZIdirector of
ALEXANDER MIZZIlegal representative of
ALAN A. MIZZIdirector of
ALAN A. MIZZIlegal representative of
AUSTIN SAMMUTshareholder of
JACKIE BRIFFAdirector of
JACKIE BRIFFAlegal representative of
PAULA ROBERTSONshareholder of
LISA MARIE VILLETTEshareholder of
MARGUERITE ROBERTSONshareholder of
ANGELA HILIshareholder of
AUDREY KOMRIJ JONESsecretary of
JULIA ANNA BALDOCKshareholder of
JULIA ANNA BALDOCK & LISA MARIE VILLETTEshareholder of
SOPHIE GRECHshareholder of
MARY ANNE GERAshareholder of
MABEL MIFSUDshareholder of
CHRISTOPHER GRECHdirector of
CHRISTOPHER GRECHlegal representative of
CHRISTOPHER GRECHshareholder of
MITZCO REALTY LIMITEDshareholder of
CONS REALTY LIMITEDshareholder of
AMCO REALTY LTDshareholder of
GULULU LTD.shareholder of

DUNBAR REALTY LTD

ALAN A. MIZZIdirector of
ALAN A. MIZZIlegal representative of
JACKIE BRIFFAdirector of
JACKIE BRIFFAlegal representative of
AUDREY KOMRIJ JONESsecretary of
ALEXANDER MIZZIdirector of
ALEXANDER MIZZIlegal representative of
CHRISTOPHER A GRECHdirector of
CHRISTOPHER A GRECHlegal representative of
ALF. PROPERTIES LTDshareholder of

AMCO LIMITED

STEPHANIE MIZZIdirector of
STEPHANIE MIZZIlegal representative of
BERNADINE MIZZIdirector of
BERNADINE MIZZIlegal representative of
RAYMOND BONNICIsecretary of
ALBERT MIZZIshareholder of

SLOANE LIMITED

Alan Mizzidirector of
Alan Mizzilegal representative of
ALBERT PETROCOCCHINOdirector of
ALBERT PETROCOCCHINOlegal representative of
JACKIE BRIFFAdirector of
JACKIE BRIFFAlegal representative of
AUDREY KOMRIJ JONESsecretary of
PETER WIRTHdirector of
PETER WIRTHlegal representative of
ALF. MIZZI & SONS LTDshareholder of
ALF. MIZZI & SONS (MARKETING) LTDshareholder of

BERKELEY LIMITED

JOHN BORGliquidator of
IAN MIZZIdirector of
Julian Sammutdirector of
BRIAN R. MIZZIdirector of

ALF. MIZZI & SONS (MARKETING) LTD

ALAN A. MIZZIdirector of
ALAN A. MIZZIlegal representative of
RAY PORTELLIdirector of
RAY PORTELLIlegal representative of
AUDREY KOMRIJ JONESsecretary of
ANDREW MIZZIdirector of
ANDREW MIZZIlegal representative of
CHRISTOPHER A GRECHdirector of
CHRISTOPHER A GRECHlegal representative of
JOHN G. CASSAR LIMITEDshareholder of
ALF. MIZZI & SONS LTDshareholder of

ALF. MIZZI & SONS (TRADING) LIMITED

Alan Mizzidirector of
Alan Mizzisecretary of
Julian Sammutdirector of
ANDREW MIZZIdirector of
CHRISTOPHER A GRECHdirector of

M.C. HOLDINGS LIMITED

Alan Mizzidirector of
Alan Mizzilegal representative of
JACKIE BRIFFAsecretary of
ALEX MIZZIdirector of
ALEX MIZZIlegal representative of
CHRISTOPHER A GRECHdirector of
CHRISTOPHER A GRECHlegal representative of
ALF. MIZZI & SONS LTDshareholder of
ALF. MIZZI & SONS (MARKETING) LTDshareholder of

V&A INVESTMENTS LIMITED

Alan Mizzidirector of
JACKIE BRIFFAdirector of
JOSEPH A. GASANdirector of
JOSEPH A. GASANlegal representative of
JOSEPH A. GASANlocal representative of
IAN SULTANAdirector of
MARK GASANdirector of

Community intel

Crowd leads · unverified

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

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