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.

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■

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

HighOrganizationMT

Organization · MT

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JSON / MCPsample

Markdown twin

/01

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALEC A. MIZZI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ALEC A. MIZZI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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/02

People & control

60 parties · 0 current

Every 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.

●
ALF. MIZZI & SONS (HR) LTD.
Also holds roles at 11 other companies
- ALAN A. MIZZIdirector of
- ALAN A. MIZZIlegal representative of
- RAY PORTELLIdirector of
●
ALF. MIZZI & SONS (MARKETING) LTD
Also holds roles at 11 other companies
- ALAN A. MIZZIdirector of
- ALAN A. MIZZIlegal representative of
- RAY PORTELLIdirector of
●
ALF. MIZZI & SONS (TRADING) LIMITED
Also holds roles at 5 other companies
- Alan Mizzidirector of
- Alan Mizzisecretary of
- Julian Sammutdirector of
●
ALF. MIZZI & SONS LTD
Also holds roles at 28 other companies
- ALAN A. MIZZIdirector of
- ALAN A. MIZZIlegal representative of
- AUSTIN SAMMUTsecretary of
●
Alfoods Ltd
Also holds roles at 11 other companies
- ALAN A. MIZZIdirector of
- ALAN A. MIZZIlegal representative of
- RAY PORTELLIdirector of
●
AMCO LIMITED
Also holds roles at 6 other companies
- STEPHANIE MIZZIdirector of
- STEPHANIE MIZZIlegal representative of
- BERNADINE MIZZIdirector of
●
AMCO REALTY LTD
Also holds roles at 7 other companies
- STEPHANIE MIZZIdirector of
- STEPHANIE MIZZIlegal representative of
- RAYMOND BONNICIdirector of
●
AMS REALTY LTD.
Also holds roles at 24 other companies
- ALEXANDER MIZZIdirector of
- ALEXANDER MIZZIlegal representative of
- ALAN A. MIZZIdirector of
●
BERKELEY LIMITED
Also holds roles at 4 other companies
- JOHN BORGliquidator of
- IAN MIZZIdirector of
- Julian Sammutdirector of
●
CALCO LIMITED
Also holds roles at 7 other companies
- Alan Mizzidirector of
- Alan Mizzilegal representative of
- GEORGE SAIDsecretary of
●
CANNON ESTATES LTD.
Also holds roles at 11 other companies
- ALAN A. MIZZIdirector of
- ALAN A. MIZZIlegal representative of
- ALAN A. MIZZIsecretary of
●
CONSOLIDATED BISCUIT COMPANY LIMITED
Also holds roles at 10 other companies
- NICHOLAS KENNETH LOK-JACKdirector of
- STEVE APAP BOLOGNAdirector of
- SILVIO DESIRAsecretary of
●
CONSOLIDATED DISTRIBUTORS LIMITED
Also holds roles at 10 other companies
- NICHOLAS KENNETH LOK-JACKdirector of
- STEVE APAP BOLOGNAdirector of
- SILVIO DESIRAsecretary of
●
CROATIA INVESTMENTS LIMITED (cont. as SV 95)
Also holds roles at 28 other companies
- JEAN-PIERRE CAMILLERIshareholder of
- LEONARD (JOINTLY WITH SHARON GRECH) GRECHshareholder of
- STEFAN BORGdirector of
●
DERFLA LTD
Also holds roles at 11 other companies
- ALAN A. MIZZIdirector of
- ALAN A. MIZZIlegal representative of
- RAY PORTELLIdirector of
●
DUNBAR REALTY LTD
Also holds roles at 10 other companies
- ALAN A. MIZZIdirector of
- ALAN A. MIZZIlegal representative of
- JACKIE BRIFFAdirector of
●
EC ENGLISH HOLDINGS LIMITED
Also holds roles at 11 other companies
- BERNARDINE MIZZIdirector of
- BERNARDINE MIZZIlegal representative of
- ANDREW MANGIONdirector of
●
EC ENGLISH MALTA LIMITED
Also holds roles at 11 other companies
- BERNARDINE MIZZIdirector of
- BERNARDINE MIZZIlegal representative of
- ANDREW MANGIONdirector of
●
EC GLOBAL LIMITED
Also holds roles at 11 other companies
- MICHAEL XUEREBdirector of
- MICHAEL XUEREBlegal representative of
- ANDREW MANGIONdirector of
●
EC Property Holdings Limited
Also holds roles at 10 other companies
- BERNADINE MIZZIdirector of
- BERNADINE MIZZIlegal representative of
- ANDREW MANGIONdirector of
●
EUROCIRCLE LIMITED
Also holds roles at 4 other companies
- JOSEPH CARUANA SCICLUNAsecretary of
- JOSEPH SAIDdirector of
- JOSEPH SAIDlegal representative of
●
FOODFINDERS LTD.
Also holds roles at 11 other companies
- ALAN A. MIZZIdirector of
- ALAN A. MIZZIlegal representative of
- RAY PORTELLIdirector of
●
FROZEN ART HOLDINGS LIMITED
Also holds roles at 6 other companies
- RAY PORTELLIdirector of
- RAY PORTELLIlegal representative of
- DAVID TORTELLdirector of
●
FROZEN ART IMPORTS LIMITED
Also holds roles at 8 other companies
- RAY PORTELLIdirector of
- RAY PORTELLIlegal representative of
- JOSEPH CARUANA CURRANdirector of
●
FROZEN ART LIMITED
Also holds roles at 8 other companies
- MARK CHETCUTIdirector of
- MARK CHETCUTIlegal representative of
- RAY PORTELLIdirector of
●
INSPIRATIONS LIMITED
Also holds roles at 11 other companies
- Alan Mizzidirector of
- Alan Mizzilegal representative of
- ALBERT PETROCOCCHINOdirector of
●
INTERCOMP LIMITED
Also holds roles at 14 other companies
- JACKIE BRIFFAdirector of
- JACKIE BRIFFAlegal representative of
- DAVID V. TABONEdirector of
●
INTERCOMP LOGISTICS LIMITED
Also holds roles at 10 other companies
- JACKIE BRIFFAdirector of
- JACKIE BRIFFAlegal representative of
- DAVID V. TABONEdirector of
●
INTERCOMP MARKETING LIMITED
Also holds roles at 14 other companies
- JACKIE BRIFFAdirector of
- JACKIE BRIFFAlegal representative of
- DAVID V. TABONEdirector of
●
INTERCOMP PROPERTIES LIMITED
Also holds roles at 11 other companies
- JACKIE BRIFFAdirector of
- JACKIE BRIFFAlegal representative of
- DAVID V. TABONEdirector of
●
INTERNATIONAL RECRUITMENT LIMITED
Also holds roles at 4 other companies
- STEVE TARRdirector of
- IAN J STAFRACEsecretary of
- MALCOLM H CACHIAdirector of
●
JIGSAW LIMITED
Also holds roles at 7 other companies
- ALAN A. MIZZIdirector of
- VICTOR BROCKDORFFdirector of
- VICTOR BROCKDORFFsecretary of
●
KEMMUNA LIMITED
Also holds roles at 10 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- JOSEPH A. GASANdirector of
●
KEYMAN LTD
Also holds roles at 6 other companies
- ALAN A. MIZZIdirector of
- ALAN A. MIZZIlegal representative of
- RAY PORTELLIdirector of
●
KGS LTD
Also holds roles at 10 other companies
- ALAN A. MIZZIdirector of
- ALAN A. MIZZIlegal representative of
- RAY PORTELLIdirector of
●
Kitchen Concepts Ltd.
Also holds roles at 11 other companies
- REUBEN DEMICOLIdirector of
- REUBEN DEMICOLIlegal representative of
- JACKIE BRIFFAdirector of
●
LOGISTICS LIMITED
Also holds roles at 11 other companies
- ALAN A. MIZZIdirector of
- ALAN A. MIZZIlegal representative of
- RAY PORTELLIdirector of
●
M & B LIMITED
Also holds roles at 4 other companies
- IAN J STAFRACEsecretary of
- BERNARDINE MIZZIdirector of
- ANDREW MANGIONdirector of
●
M G H LIMITED
Also holds roles at 6 other companies
- LUKE COPPINIliquidator of
- JOSEPH A. GASANdirector of
- MICHAEL SOLERdirector of
●
M.C. HOLDINGS LIMITED
Also holds roles at 9 other companies
- Alan Mizzidirector of
- Alan Mizzilegal representative of
- JACKIE BRIFFAsecretary of
●
MAC MED LIMITED
Also holds roles at 9 other companies
- GEORGE SAIDsecretary of
- ANDREW MAGRI OVERENDdirector of
- ANDREW MAGRI OVERENDlegal representative of
●
MACPHERSON MEDITERRANEAN LIMITED
Also holds roles at 10 other companies
- GEORGE SAIDsecretary of
- ANDREW MAGRI OVERENDdirector of
- ANDREW MAGRI OVERENDlegal representative of
●
MALTOS COMPANY LIMITED
Also holds roles at 4 other companies
- DAVID V. TABONEdirector of
- DAVID V. TABONElegal representative of
- AUDREY KOMRIJ JONESsecretary of
●
MELLIEHA BAY HOTEL LIMITED
Also holds roles at 9 other companies
- ALAN A. MIZZIdirector of
- ALAN A. MIZZIlegal representative of
- FRANCESCA MUSCATlegal representative of
●
MIDI P.L.C.
Also holds roles at 16 other companies
- SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEshareholder of
- ALAN A. MIZZIdirector of
- ALAN A. MIZZIlegal representative of
●
PAINT CENTRES LIMITED
Also holds roles at 9 other companies
- GEORGE SAIDsecretary of
- ANDREW MAGRI OVERENDdirector of
- ANDREW MAGRI OVERENDlegal representative of
●
POWER PROJECTS LTD
Also holds roles at 20 other companies
- NAZZARENO VASSALLOdirector of
- NAZZARENO VASSALLOlegal representative of
- RICHARD ABDILLA CASTILLOdirector of
●
RETAIL PROPERTIES LIMITED
Also holds roles at 14 other companies
- MARK A VASSALLOsecretary of
- RASHELLE SHELLEY TAYARshareholder of
- Julian Sammutdirector of
●
SICULOMALTI LIMITED
Also holds roles at 14 other companies
- Alan Mizzidirector of
- Alan Mizzilegal representative of
- GEORGE SAIDsecretary of
●
SLOANE LIMITED
Also holds roles at 11 other companies
- Alan Mizzidirector of
- Alan Mizzilegal representative of
- ALBERT PETROCOCCHINOdirector of
●
SUNSHINE SNACKS COMPANY LIMITED
Also holds roles at 7 other companies
- ERROL MAHABIRdirector of
- SILVIO DESIRAsecretary of
- JOSEPH PACEdirector of
●
T.J.S. INVESTMENT COMPANY LIMITED
Also holds roles at 7 other companies
- ALERT INVESTMENTS LTDshareholder of
- NICHOLAS KENNETH LOK-JACKdirector of
- STEVE APAP BOLOGNAdirector of
●
TAL-LUMI LTD
Also holds roles at 4 other companies
- RAYMOND BONNICIsecretary of
- AMCO LIMITEDdirector of
- AMCO LIMITEDlegal representative of
●
TIGNE' CONTRACTING LIMITED
Also holds roles at 10 other companies
- Alan Mizzidirector of
- DAVID DEMARCOdirector of
- JOSEPH BONELLOdirector of
●
TIGNE' POINT MARKETING LIMITED
Also holds roles at 6 other companies
- LUKE COPPINIdirector of
- DARREN AZZOPARDIsecretary of
- JOSEPH GASANdirector of
●
V&A INVESTMENTS LIMITED
Also holds roles at 7 other companies
- Alan Mizzidirector of
- JACKIE BRIFFAdirector of
- JOSEPH A. GASANdirector of
●
ZACHARY ESTATES LIMITED
Also holds roles at 8 other companies
- ALAN A. MIZZIdirector of
- AUDREY KOMRIJ JONESsecretary of
- ALEX MIZZIdirector of
●
ZACHARY LTD
Also holds roles at 11 other companies
- ALAN A. MIZZIdirector of
- ALAN A. MIZZIlegal representative of
- RAY PORTELLIdirector of
●
ZAMMA LIMITED
Also holds roles at 10 other companies
- BERNADINE MIZZIdirector of
- BERNADINE MIZZIlegal representative of
- ANDREW MANGIONdirector of
●
ZAMMA OPERATIONS LIMITED
Also holds roles at 10 other companies
- BERNARDINE MIZZIdirector of
- ANDREW MANGIONdirector of
- ANDREW MANGIONlegal representative of

60 parties · 0 current. Ceased and resigned records are retained as history.

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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