---
title: "DIZZ GROUP OF COMPANIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d007a344-d9b2-51e1-813e-795c2be831b3
json: https://whiteintel.dev/api/public/dossier/d007a344-d9b2-51e1-813e-795c2be831b3
identifier: icij:icijol-55060486
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DIZZ GROUP OF COMPANIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55060486`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d007a344-d9b2-51e1-813e-795c2be831b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d007a344-d9b2-51e1-813e-795c2be831b3  

## Ownership & control

### Owners / controllers

- **DIANE IZZO** (shareholder of) — https://whiteintel.dev/entity/acd14fe5-b58a-51e3-a908-0395af746cae
- **KARL IZZO** (shareholder of) — https://whiteintel.dev/entity/2fa1a64f-7acc-5f2c-ac02-4947539a4787

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

A **13-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)

**6** 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/55060486

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DIZZ GROUP OF COMPANIES LIMITED** — https://whiteintel.dev/entity/d007a344-d9b2-51e1-813e-795c2be831b3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIZZ GROUP OF COMPANIES LIMITED**. Human view: https://whiteintel.dev/entity/d007a344-d9b2-51e1-813e-795c2be831b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/d007a344-d9b2-51e1-813e-795c2be831b3._

_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"._