--- title: "ALEC A. MIZZI — Ownership Dossier" canonical: https://whiteintel.dev/entity/c8c8cc17-49ea-5391-8b47-2e49225d0b32 json: https://whiteintel.dev/api/public/dossier/c8c8cc17-49ea-5391-8b47-2e49225d0b32 identifier: icij:icijol-56049100 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # ALEC A. MIZZI **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56049100` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/c8c8cc17-49ea-5391-8b47-2e49225d0b32 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8c8cc17-49ea-5391-8b47-2e49225d0b32 ## Ownership & control ### Holdings / subsidiaries - **ZACHARY ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/e4a85bc6-acc0-585d-8412-6a196e2a1cb7 - **ZAMMA LIMITED** (director of) — https://whiteintel.dev/entity/b22d06a7-30e1-5554-9b3d-ebeea635e5e2 - **ZAMMA LIMITED** (legal representative of) — https://whiteintel.dev/entity/b22d06a7-30e1-5554-9b3d-ebeea635e5e2 - **CALCO LIMITED** (director of) — https://whiteintel.dev/entity/546b7ed2-7e1a-5132-9577-9ef9c23768ea - **CALCO LIMITED** (legal representative of) — https://whiteintel.dev/entity/546b7ed2-7e1a-5132-9577-9ef9c23768ea - **KEMMUNA LIMITED** (director of) — https://whiteintel.dev/entity/81cc97d7-9127-5a74-9340-59a28825d2ed - **KEMMUNA LIMITED** (legal representative of) — https://whiteintel.dev/entity/81cc97d7-9127-5a74-9340-59a28825d2ed - **M G H LIMITED** (director of) — https://whiteintel.dev/entity/7fe8e2be-d58e-5aee-b918-5f3347f19557 - **MIDI P.L.C.** (director of) — https://whiteintel.dev/entity/6b8976fe-8c97-5523-aab1-f3176f2461ac - **MIDI P.L.C.** (legal representative of) — https://whiteintel.dev/entity/6b8976fe-8c97-5523-aab1-f3176f2461ac - **POWER PROJECTS LTD** (director of) — https://whiteintel.dev/entity/040193ec-0595-5cf4-93eb-ece1282c9fbb - **POWER PROJECTS LTD** (legal representative of) — https://whiteintel.dev/entity/040193ec-0595-5cf4-93eb-ece1282c9fbb - **MALTOS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/1f1a97ea-6b3f-52c5-80a7-6782ba213f0d - **MALTOS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/1f1a97ea-6b3f-52c5-80a7-6782ba213f0d - **LOGISTICS LIMITED** (director of) — https://whiteintel.dev/entity/2a80137a-b4d8-5ce0-ab44-e28a4aaa55bf - **LOGISTICS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2a80137a-b4d8-5ce0-ab44-e28a4aaa55bf - **M & B LIMITED** (director of) — https://whiteintel.dev/entity/3fb67067-a5f2-5d75-817e-5c7eb354d567 - **ZACHARY LTD** (director of) — https://whiteintel.dev/entity/c4392efd-5cca-543a-a94f-9c732f9f45e5 - **ZACHARY LTD** (legal representative of) — https://whiteintel.dev/entity/c4392efd-5cca-543a-a94f-9c732f9f45e5 - **ALF. MIZZI & SONS (HR) LTD.** (director of) — https://whiteintel.dev/entity/aef9698a-d995-54d4-8f78-249c3906f41a - **ALF. MIZZI & SONS (HR) LTD.** (legal representative of) — https://whiteintel.dev/entity/aef9698a-d995-54d4-8f78-249c3906f41a - **KGS LTD** (director of) — https://whiteintel.dev/entity/3f456b3b-3a29-505c-945b-451dee9ac5b3 - **KGS LTD** (legal representative of) — https://whiteintel.dev/entity/3f456b3b-3a29-505c-945b-451dee9ac5b3 - **FOODFINDERS LTD.** (director of) — https://whiteintel.dev/entity/a56c6840-f92e-595d-86c8-baadc962fff0 - **FOODFINDERS LTD.** (legal representative of) — https://whiteintel.dev/entity/a56c6840-f92e-595d-86c8-baadc962fff0 - **RETAIL PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/fe1d34db-1b7a-518f-ba51-dbf19eafa83a - **RETAIL PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/fe1d34db-1b7a-518f-ba51-dbf19eafa83a - **ALF. MIZZI & SONS LTD** (director of) — https://whiteintel.dev/entity/c1904d71-be62-51a5-8306-99714d57f880 - **ALF. MIZZI & SONS LTD** (legal representative of) — https://whiteintel.dev/entity/c1904d71-be62-51a5-8306-99714d57f880 - **INTERCOMP MARKETING LIMITED** (director of) — https://whiteintel.dev/entity/20ca55b8-96bb-55dd-ac21-8906ea28717e - **INTERCOMP MARKETING LIMITED** (legal representative of) — https://whiteintel.dev/entity/20ca55b8-96bb-55dd-ac21-8906ea28717e - **KEYMAN LTD** (director of) — https://whiteintel.dev/entity/84ca78a9-af53-50f5-a803-cccc3f5dbe64 - **KEYMAN LTD** (legal representative of) — https://whiteintel.dev/entity/84ca78a9-af53-50f5-a803-cccc3f5dbe64 - **CANNON ESTATES LTD.** (director of) — https://whiteintel.dev/entity/56525be2-8924-5449-b3ed-0a1dfdeb5420 - **CANNON ESTATES LTD.** (legal representative of) — https://whiteintel.dev/entity/56525be2-8924-5449-b3ed-0a1dfdeb5420 - **PAINT CENTRES LIMITED** (director of) — https://whiteintel.dev/entity/4f4c1801-c8b3-544d-8c4c-383db97c3165 - **PAINT CENTRES LIMITED** (legal representative of) — https://whiteintel.dev/entity/4f4c1801-c8b3-544d-8c4c-383db97c3165 - **INTERNATIONAL RECRUITMENT LIMITED** (director of) — https://whiteintel.dev/entity/adac5403-da8b-5c9e-8dd0-df342f8fa9d6 - **DERFLA LTD** (director of) — https://whiteintel.dev/entity/ac8833eb-9038-5858-8bfa-85bfa5708897 - **DERFLA LTD** (legal representative of) — https://whiteintel.dev/entity/ac8833eb-9038-5858-8bfa-85bfa5708897 - **JIGSAW LIMITED** (director of) — https://whiteintel.dev/entity/f95467fd-14ca-5763-b278-0804ffa5aaa5 - **FROZEN ART HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/d16f93f7-0036-5f71-91f0-bdf44f5f9988 - **FROZEN ART HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d16f93f7-0036-5f71-91f0-bdf44f5f9988 - **EUROCIRCLE LIMITED** (director of) — https://whiteintel.dev/entity/33657579-f6ba-5eea-959d-e6ebe4d6afac - **EUROCIRCLE LIMITED** (legal representative of) — https://whiteintel.dev/entity/33657579-f6ba-5eea-959d-e6ebe4d6afac - **FROZEN ART IMPORTS LIMITED** (director of) — https://whiteintel.dev/entity/8498e1ae-427b-545d-8a8c-ed5c616e8ae0 - **FROZEN ART IMPORTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8498e1ae-427b-545d-8a8c-ed5c616e8ae0 - **INTERCOMP PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/d07b8d9a-11e7-5bae-ad95-679b95f4fbf1 - **INTERCOMP PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/d07b8d9a-11e7-5bae-ad95-679b95f4fbf1 - **CONSOLIDATED DISTRIBUTORS LIMITED** (director of) — https://whiteintel.dev/entity/a6dfaa9e-70db-5ae8-b406-d7962ce243f8 - **CONSOLIDATED DISTRIBUTORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a6dfaa9e-70db-5ae8-b406-d7962ce243f8 - **TIGNE' CONTRACTING LIMITED** (director of) — https://whiteintel.dev/entity/c4382042-7f7b-5f00-ab64-85c1c096bc0a - **TIGNE' CONTRACTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/c4382042-7f7b-5f00-ab64-85c1c096bc0a - **TIGNE' POINT MARKETING LIMITED** (director of) — https://whiteintel.dev/entity/906e6c9d-1105-52cf-bb8a-7e326d9377e5 - **TIGNE' POINT MARKETING LIMITED** (legal representative of) — https://whiteintel.dev/entity/906e6c9d-1105-52cf-bb8a-7e326d9377e5 - **ZAMMA OPERATIONS LIMITED** (director of) — https://whiteintel.dev/entity/8b2ea66e-a8ee-528c-a2b3-5242f0464e63 - **SICULOMALTI LIMITED** (director of) — https://whiteintel.dev/entity/bc824b5f-e194-5602-8ade-b2b67ad2852f - **SICULOMALTI LIMITED** (legal representative of) — https://whiteintel.dev/entity/bc824b5f-e194-5602-8ade-b2b67ad2852f - **MAC MED LIMITED** (director of) — https://whiteintel.dev/entity/ffe90649-fb12-5fd7-85ee-886fdc099343 - **MAC MED LIMITED** (legal representative of) — https://whiteintel.dev/entity/ffe90649-fb12-5fd7-85ee-886fdc099343 - **CROATIA INVESTMENTS LIMITED (cont. as SV 95)** (director of) — https://whiteintel.dev/entity/64f66e00-5d0f-5b74-a40a-548321f0f900 - **CROATIA INVESTMENTS LIMITED (cont. as SV 95)** (legal representative of) — https://whiteintel.dev/entity/64f66e00-5d0f-5b74-a40a-548321f0f900 - **INTERCOMP LOGISTICS LIMITED** (director of) — https://whiteintel.dev/entity/56b32f9f-9b01-517c-8ab5-19e227280fb9 - **INTERCOMP LOGISTICS LIMITED** (legal representative of) — https://whiteintel.dev/entity/56b32f9f-9b01-517c-8ab5-19e227280fb9 - **INSPIRATIONS LIMITED** (director of) — https://whiteintel.dev/entity/4e5e9d4b-5ccf-5d5a-9bae-bb9eafe8684e - **INSPIRATIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4e5e9d4b-5ccf-5d5a-9bae-bb9eafe8684e - **MACPHERSON MEDITERRANEAN LIMITED** (director of) — https://whiteintel.dev/entity/316bc895-bf06-573c-9e8e-cdf02a1dcbf7 - **MACPHERSON MEDITERRANEAN LIMITED** (legal representative of) — https://whiteintel.dev/entity/316bc895-bf06-573c-9e8e-cdf02a1dcbf7 - **Kitchen Concepts Ltd.** (director of) — https://whiteintel.dev/entity/fe35dd55-a597-5c32-a684-2d79727e47e0 - **Kitchen Concepts Ltd.** (legal representative of) — https://whiteintel.dev/entity/fe35dd55-a597-5c32-a684-2d79727e47e0 - **TAL-LUMI LTD** (shareholder of) — https://whiteintel.dev/entity/294d21ee-99d6-596b-a9a3-264e6fcf0e34 - **EC Property Holdings Limited** (director of) — https://whiteintel.dev/entity/81072309-0ca5-5224-bb17-6bdd8d49f5a8 - **EC Property Holdings Limited** (legal representative of) — https://whiteintel.dev/entity/81072309-0ca5-5224-bb17-6bdd8d49f5a8 - **EC ENGLISH HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/4b3dd8e9-fdac-5bdd-9f37-44876eb4034a - **EC ENGLISH HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4b3dd8e9-fdac-5bdd-9f37-44876eb4034a - **EC ENGLISH MALTA LIMITED** (director of) — https://whiteintel.dev/entity/3074aa8a-7bb9-5124-a79c-b675e4438a0c - **EC ENGLISH MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/3074aa8a-7bb9-5124-a79c-b675e4438a0c - **FROZEN ART LIMITED** (director of) — https://whiteintel.dev/entity/7efeeb1a-3a6f-518a-9b01-dd49933dfaca - **FROZEN ART LIMITED** (legal representative of) — https://whiteintel.dev/entity/7efeeb1a-3a6f-518a-9b01-dd49933dfaca - **Alfoods Ltd** (director of) — https://whiteintel.dev/entity/37a7ce72-12e7-5568-ac15-de7df8aafd21 - **Alfoods Ltd** (legal representative of) — https://whiteintel.dev/entity/37a7ce72-12e7-5568-ac15-de7df8aafd21 - **INTERCOMP LIMITED** (director of) — https://whiteintel.dev/entity/962dd631-c5e2-5447-a6a6-ba22666ff8b4 - **INTERCOMP LIMITED** (legal representative of) — https://whiteintel.dev/entity/962dd631-c5e2-5447-a6a6-ba22666ff8b4 - **MELLIEHA BAY HOTEL LIMITED** (director of) — https://whiteintel.dev/entity/4a38e40a-87b2-5a69-944c-576aebdd088e - **MELLIEHA BAY HOTEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/4a38e40a-87b2-5a69-944c-576aebdd088e - **EC GLOBAL LIMITED** (director of) — https://whiteintel.dev/entity/deeefd74-ba38-5bce-b14b-42560208192c - **EC GLOBAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/deeefd74-ba38-5bce-b14b-42560208192c - **T.J.S. INVESTMENT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/8fecfa82-1181-58cc-a6c1-98af3477e900 - **T.J.S. INVESTMENT COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/8fecfa82-1181-58cc-a6c1-98af3477e900 - **CONSOLIDATED BISCUIT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/2ff8975c-0efb-5b1b-ae45-3f22ea20f96d - **CONSOLIDATED BISCUIT COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/2ff8975c-0efb-5b1b-ae45-3f22ea20f96d - **SUNSHINE SNACKS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/2ea2d1e8-9262-5405-9dac-59b085c8f415 - **AMCO REALTY LTD** (director of) — https://whiteintel.dev/entity/6460a66d-f985-5b32-9a2c-1ad389444b76 - **AMCO REALTY LTD** (legal representative of) — https://whiteintel.dev/entity/6460a66d-f985-5b32-9a2c-1ad389444b76 - **AMS REALTY LTD.** (director of) — https://whiteintel.dev/entity/36df6f17-97aa-5b0d-864c-3f00e3d78123 - **AMS REALTY LTD.** (legal representative of) — https://whiteintel.dev/entity/36df6f17-97aa-5b0d-864c-3f00e3d78123 - **DUNBAR REALTY LTD** (director of) — https://whiteintel.dev/entity/9d96246b-992b-5d9a-8fc5-c74703dd31cb - **DUNBAR REALTY LTD** (legal representative of) — https://whiteintel.dev/entity/9d96246b-992b-5d9a-8fc5-c74703dd31cb - **AMCO LIMITED** (director of) — https://whiteintel.dev/entity/f40bacc8-2351-5a39-a218-33db2526e216 - **AMCO LIMITED** (legal representative of) — https://whiteintel.dev/entity/f40bacc8-2351-5a39-a218-33db2526e216 - **AMCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/f40bacc8-2351-5a39-a218-33db2526e216 - **SLOANE LIMITED** (director of) — https://whiteintel.dev/entity/76764be6-db35-5f7d-aee8-6e0ec43ab576 - **SLOANE LIMITED** (legal representative of) — https://whiteintel.dev/entity/76764be6-db35-5f7d-aee8-6e0ec43ab576 - **BERKELEY LIMITED** (director of) — https://whiteintel.dev/entity/6c32391c-ec80-5aaa-961b-20e374187574 - **BERKELEY LIMITED** (secretary of) — https://whiteintel.dev/entity/6c32391c-ec80-5aaa-961b-20e374187574 - **ALF. MIZZI & SONS (MARKETING) LTD** (director of) — https://whiteintel.dev/entity/cedf1fb8-584c-58c0-bc32-34a7d07d3001 - **ALF. MIZZI & SONS (MARKETING) LTD** (legal representative of) — https://whiteintel.dev/entity/cedf1fb8-584c-58c0-bc32-34a7d07d3001 - **ALF. MIZZI & SONS (TRADING) LIMITED** (director of) — https://whiteintel.dev/entity/ec6064ec-dfcd-5b3a-9d9c-43e670fd507a - **M.C. HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/4fb9ab7f-f4fe-55a8-94a2-b25b4b4a2b46 - **M.C. HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4fb9ab7f-f4fe-55a8-94a2-b25b4b4a2b46 - **V&A INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/d7776961-e968-57f8-be66-6eb5d5319782 - **V&A INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d7776961-e968-57f8-be66-6eb5d5319782 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049100 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ALEC A. MIZZI**. Human view: https://whiteintel.dev/entity/c8c8cc17-49ea-5391-8b47-2e49225d0b32 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8c8cc17-49ea-5391-8b47-2e49225d0b32._ _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"._