SIMONE MIZZI
SIMONE MIZZI — Maltese company (icij:icijol-56012484). 8 holdings. Cited to 1 registry.
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.
None in current sources.
- SIMONE MIZZI
- SAK LIMITED· director of
- SAK INTERNATIONAL LIMITED· director of
- RUBICON LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIMONE MIZZI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SIMONE 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 coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on SIMONE MIZZI is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery 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.
- RUBICON LIMITEDAlso holds roles at 3 other companies
- KENNETH C. MIZZIlegal representative of
- KENNETH C. MIZZIsecretary of
- KENNETH C. MIZZIshareholder of
- SAK INTERNATIONAL LIMITEDAlso holds roles at 6 other companies
- JOHN BORGliquidator of
- KENNETH C. MIZZIdirector of
- KENNETH C. MIZZIlegal representative of
- SAK LIMITEDAlso holds roles at 7 other companies
- JONATHAN MIZZIshareholder of
- SIMON MIZZIshareholder of
- MATTHEW MIZZIshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIMONE MIZZI?
- What is SIMONE MIZZI's risk level?
- Where does SIMONE MIZZI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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