---
title: "SIMONE MIZZI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de6cbf72-65f7-52de-a619-ace10c51abea
json: https://whiteintel.dev/api/public/dossier/de6cbf72-65f7-52de-a619-ace10c51abea
identifier: icij:icijol-56012484
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIMONE MIZZI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012484`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/de6cbf72-65f7-52de-a619-ace10c51abea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de6cbf72-65f7-52de-a619-ace10c51abea  

## Ownership & control

### Holdings / subsidiaries

- **SAK LIMITED** (director of) — https://whiteintel.dev/entity/ef531743-dda7-5981-ac8f-9abc291173f4
- **SAK LIMITED** (legal representative of) — https://whiteintel.dev/entity/ef531743-dda7-5981-ac8f-9abc291173f4
- **SAK LIMITED** (shareholder of) — https://whiteintel.dev/entity/ef531743-dda7-5981-ac8f-9abc291173f4
- **SAK INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/d6bce7ae-04f5-5cb1-86ab-2ac7b8d590eb
- **SAK INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/d6bce7ae-04f5-5cb1-86ab-2ac7b8d590eb
- **RUBICON LIMITED** (director of) — https://whiteintel.dev/entity/afe23041-ee78-5092-a923-dbcc68375868
- **RUBICON LIMITED** (legal representative of) — https://whiteintel.dev/entity/afe23041-ee78-5092-a923-dbcc68375868
- **RUBICON LIMITED** (shareholder of) — https://whiteintel.dev/entity/afe23041-ee78-5092-a923-dbcc68375868

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012484

## 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 **SIMONE MIZZI** — https://whiteintel.dev/entity/de6cbf72-65f7-52de-a619-ace10c51abea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMONE MIZZI**. Human view: https://whiteintel.dev/entity/de6cbf72-65f7-52de-a619-ace10c51abea · Structured JSON: https://whiteintel.dev/api/public/dossier/de6cbf72-65f7-52de-a619-ace10c51abea._

_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"._