Who owns KENNETH C. MIZZI?

No ownership or control links for KENNETH C. MIZZI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KENNETH C. MIZZI's risk level?

WhiteIntel flags KENNETH C. MIZZI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KENNETH C. MIZZI appear across sources?

KENNETH C. MIZZI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

KENNETH C. MIZZI

Name: KENNETH C. MIZZI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KENNETH C. MIZZI, Organization, MT

KENNETH C. MIZZI — Maltese company (icij:icijol-56065126). 75 holdings. Cited to 1 registry.

ICIJ icijol-56065126Organization

Ownership graph Export .md

JSON / MCPsample

/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

KENNETH C. MIZZI
- MIZZI LIMITED· director of
- ALL ABOUT CAR PARTS LIMITED· director of
- TITAN INTERNATIONAL LIMITED· director of
- ST. PAUL'S COURT LIMITED· director of
- MIZZINVEST LIMITED· director of
- MALTA FARMHOUSES LIMITED· director of
- THE GENERAL SOFT DRINKS COMPANY LIMITED· director of
- DUEMILA LIMITED· director of
- MEGA IMPORTS LIMITED· director of
- THE WATERFRONT HOTEL LIMITED· director of
- NISSAN MOTOR SALES LIMITED· director of
- MIZZI AUTOMOTIVE SERVICES LIMITED· director of
- HERITAGE MOTOR COMPANY LIMITED· director of
- DEMONCADA LIMITED· director of
- KASTELL LIMITED· director of
- CONTINENTAL CARS LIMITED· director of
- MIZZI ORGANISATION FINANCE PLC· director of
- SAK LIMITED· director of
- CONTINENTAL CARS (IMPORTS) LIMITED· director of
- UNITED ACCEPTANCES FINANCE LIMITED· director of
- MIZZI ORGANISATION LIMITED· director of
- MIZZI MOTORS LIMITED· director of
- GSD MARKETING LIMITED· director of
- SAK INTERNATIONAL LIMITED· director of
- DEMONCADA HOLDINGS LTD· director of
- MIZZI BROTHERS LIMITED· director of
- INDUSTRIAL MOTORS LIMITED· director of
- MUSCATS MOTORS LIMITED· director of
- MIZZI CAPITAL PROJECTS LIMITED· director of
- HUBBALIT DEVELOPMENTS LIMITED· director of
- SIGMA SHIPPING CO LTD· director of
- RUBICON LIMITED· legal representative of
- DIAL-A-CAB LIMITED· director of
- FESTA HOLDINGS LIMITED· director of
- HSBC FINANCE (MALTA) LIMITED· director of
- FESTA LIMITED· director of
- MIZZI HOLDINGS LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KENNETH C. 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 KENNETH C. 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on KENNETH C. MIZZI is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

36 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.

●
ALL ABOUT CAR PARTS LIMITED
Also holds roles at 8 other companies
- IAN MIZZIdirector of
- IAN MIZZIlegal representative of
- HUGH MERCIECAsecretary of
●
CONTINENTAL CARS (IMPORTS) LIMITED
Also holds roles at 7 other companies
- IAN MIZZIdirector of
- IAN MIZZIlegal representative of
- HUGH MERCIECAsecretary of
●
CONTINENTAL CARS LIMITED
Also holds roles at 7 other companies
- IAN MIZZIdirector of
- IAN MIZZIlegal representative of
- HUGH MERCIECAsecretary of
●
DEMONCADA HOLDINGS LTD
Also holds roles at 13 other companies
- MARION MIZZIdirector of
- MARION MIZZIlegal representative of
- MARION MIZZIshareholder of
●
DEMONCADA LIMITED
Also holds roles at 10 other companies
- MARION MIZZIdirector of
- MARION MIZZIlegal representative of
- VERONIQUE MIZZIdirector of
●
DIAL-A-CAB LIMITED
Also holds roles at 10 other companies
- HUGH MERCIECAdirector of
- HUGH MERCIECAlegal representative of
- IAN CROCKFORDliquidator of
●
DUEMILA LIMITED
Also holds roles at 3 other companies
- CHRISTOPHER MIZZIdirector of
- AUSTIN J WALKERsecretary of
- MAURICE MIZZIdirector of
●
FESTA HOLDINGS LIMITED
Also holds roles at 3 other companies
- AUSTIN J WALKERsecretary of
- MAURICE MIZZIdirector of
- BRIAN R. MIZZIdirector of
●
FESTA LIMITED
Also holds roles at 9 other companies
- CHRISTOPHER MIZZIdirector of
- CHRISTOPHER MIZZIlegal representative of
- HUGH MERCIECAsecretary of
●
GSD MARKETING LIMITED
Also holds roles at 8 other companies
- HUGH MERCIECAsecretary of
- MAURICE MIZZIdirector of
- MAURICE MIZZIlegal representative of
●
HERITAGE MOTOR COMPANY LIMITED
Also holds roles at 17 other companies
- GERALD J ZAMMITdirector of
- GERALD J ZAMMITlegal representative of
- GERALD J ZAMMITsecretary of
●
HSBC FINANCE (MALTA) LIMITED
Also holds roles at 6 other companies
- VANESSA GRECHliquidator of
- EDWIN JAMES LAWTONdirector of
- THOMAS ROBSONdirector of
●
HUBBALIT DEVELOPMENTS LIMITED
Also holds roles at 9 other companies
- CHRISTOPHER MIZZIdirector of
- CHRISTOPHER MIZZIlegal representative of
- HUGH MERCIECAsecretary of
●
INDUSTRIAL MOTORS LIMITED
Also holds roles at 7 other companies
- IAN MIZZIdirector of
- IAN MIZZIlegal representative of
- HUGH MERCIECAsecretary of
●
KASTELL LIMITED
Also holds roles at 11 other companies
- IAN MIZZIdirector of
- IAN MIZZIlegal representative of
- VERONICA MIZZIdirector of
●
MALTA FARMHOUSES LIMITED
Also holds roles at 8 other companies
- HUGH MERCIECAsecretary of
- MAURICE MIZZIdirector of
- MAURICE MIZZIlegal representative of
●
MEGA IMPORTS LIMITED
Also holds roles at 2 other companies
- AUSTIN J WALKERsecretary of
- BRIAN R. MIZZIdirector of
●
MIZZI AUTOMOTIVE SERVICES LIMITED
Also holds roles at 8 other companies
- IAN MIZZIdirector of
- IAN MIZZIlegal representative of
- HUGH MERCIECAsecretary of
●
MIZZI BROTHERS LIMITED
Also holds roles at 7 other companies
- HUGH MERCIECAsecretary of
- MAURICE MIZZIdirector of
- MAURICE MIZZIlegal representative of
●
MIZZI CAPITAL PROJECTS LIMITED
Also holds roles at 11 other companies
- CHRISTOPHER MIZZIdirector of
- CHRISTOPHER MIZZIlegal representative of
- VERONICA MIZZIdirector of
●
MIZZI HOLDINGS LIMITED
Also holds roles at 8 other companies
- HUGH MERCIECAsecretary of
- MAURICE MIZZIdirector of
- MAURICE MIZZIlegal representative of
●
MIZZI LIMITED
Also holds roles at 7 other companies
- CHRISTOPHER MIZZIdirector of
- CHRISTOPHER MIZZIlegal representative of
- HUGH MERCIECAsecretary of
●
MIZZI MOTORS LIMITED
Also holds roles at 8 other companies
- IAN MIZZIdirector of
- IAN MIZZIlegal representative of
- VERONICA MIZZIdirector of
●
MIZZI ORGANISATION FINANCE PLC
Also holds roles at 13 other companies
- HUGH MERCIECAsecretary of
- JOHN C. GRECHdirector of
- JOHN C. GRECHlegal representative of
●
MIZZI ORGANISATION LIMITED
Also holds roles at 7 other companies
- HUGH MERCIECAsecretary of
- MAURICE MIZZIdirector of
- MAURICE MIZZIlegal representative of
●
MIZZINVEST LIMITED
Also holds roles at 3 other companies
- AUSTIN J WALKERsecretary of
- MAURICE MIZZIdirector of
- BRIAN R. MIZZIdirector of
●
MUSCATS MOTORS LIMITED
Also holds roles at 7 other companies
- IAN MIZZIdirector of
- IAN MIZZIlegal representative of
- HUGH MERCIECAsecretary of
●
NISSAN MOTOR SALES LIMITED
Also holds roles at 7 other companies
- IAN MIZZIdirector of
- IAN MIZZIlegal representative of
- HUGH MERCIECAsecretary of
●
RUBICON LIMITED
Also holds roles at 3 other companies
- SIMONE MIZZIdirector of
- SIMONE MIZZIlegal representative of
- SIMONE MIZZIshareholder of
●
SAK INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- SIMONE MIZZIdirector of
- SIMONE MIZZIlegal representative of
- JOHN BORGliquidator of
●
SAK LIMITED
Also holds roles at 6 other companies
- SIMONE MIZZIdirector of
- SIMONE MIZZIlegal representative of
- SIMONE MIZZIshareholder of
●
ST. PAUL'S COURT LIMITED
Also holds roles at 9 other companies
- CHRISTOPHER MIZZIdirector of
- CHRISTOPHER MIZZIlegal representative of
- HUGH MERCIECAsecretary of
●
THE GENERAL SOFT DRINKS COMPANY LIMITED
Also holds roles at 9 other companies
- HUGH MERCIECAsecretary of
- MAURICE MIZZIdirector of
- MAURICE MIZZIlegal representative of
●
THE WATERFRONT HOTEL LIMITED
Also holds roles at 7 other companies
- HUGH MERCIECAsecretary of
- MAURICE MIZZIdirector of
- MAURICE MIZZIlegal representative of
●
TITAN INTERNATIONAL LIMITED
Also holds roles at 9 other companies
- CHRISTOPHER MIZZIdirector of
- CHRISTOPHER MIZZIlegal representative of
- HUGH MERCIECAsecretary of
●
UNITED ACCEPTANCES FINANCE LIMITED
Also holds roles at 7 other companies
- IAN MIZZIdirector of
- IAN MIZZIlegal representative of
- HUGH MERCIECAsecretary of

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

/03

Common questions

Who owns KENNETH C. MIZZI?: No ownership or control links for KENNETH C. MIZZI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KENNETH C. MIZZI's risk level?: WhiteIntel flags KENNETH C. MIZZI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KENNETH C. MIZZI appear across sources?: KENNETH C. MIZZI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KENNETH C. 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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