---
title: "GABRIELLE MIZZI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4de89b8-ec62-5474-8435-76d20291ef65
json: https://whiteintel.dev/api/public/dossier/d4de89b8-ec62-5474-8435-76d20291ef65
identifier: icij:icijol-56065183
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GABRIELLE MIZZI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56065183`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d4de89b8-ec62-5474-8435-76d20291ef65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4de89b8-ec62-5474-8435-76d20291ef65  

## Ownership & control

### Holdings / subsidiaries

- **CARAVAGGIO COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a38b45ef-25a5-54a0-82d4-d1e22e570903
- **UNITRADE LIMITED** (director of) — https://whiteintel.dev/entity/a78fcfc7-7acf-5344-849f-247001f3ecb2
- **UNITRADE LIMITED** (legal representative of) — https://whiteintel.dev/entity/a78fcfc7-7acf-5344-849f-247001f3ecb2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56065183

## 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 **GABRIELLE MIZZI** — https://whiteintel.dev/entity/d4de89b8-ec62-5474-8435-76d20291ef65 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GABRIELLE MIZZI**. Human view: https://whiteintel.dev/entity/d4de89b8-ec62-5474-8435-76d20291ef65 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4de89b8-ec62-5474-8435-76d20291ef65._

_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"._