---
title: "THUYA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca5c48cb-c7dd-5fb7-9fb4-d8da140e9e8b
json: https://whiteintel.dev/api/public/dossier/ca5c48cb-c7dd-5fb7-9fb4-d8da140e9e8b
identifier: icij:icijol-55030059
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# THUYA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030059`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ca5c48cb-c7dd-5fb7-9fb4-d8da140e9e8b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca5c48cb-c7dd-5fb7-9fb4-d8da140e9e8b  

## Ownership & control

### Owners / controllers

- **IAN MIZZI** (shareholder of) — https://whiteintel.dev/entity/6c1addb8-665b-5319-ad9a-e38494021a99
- **JACQUELINE MIZZI** (shareholder of) — https://whiteintel.dev/entity/2be882c8-05ee-527b-ac2c-dcd16df54e1d

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

A **7-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)

**3** 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/55030059

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THUYA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/ca5c48cb-c7dd-5fb7-9fb4-d8da140e9e8b · Structured JSON: https://whiteintel.dev/api/public/dossier/ca5c48cb-c7dd-5fb7-9fb4-d8da140e9e8b._

_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"._