---
title: "MIZZI VENTURES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e28e6218-8315-5289-a8af-528abc67220c
json: https://whiteintel.dev/api/public/dossier/e28e6218-8315-5289-a8af-528abc67220c
identifier: icij:icijol-55006887
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MIZZI VENTURES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55006887`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e28e6218-8315-5289-a8af-528abc67220c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e28e6218-8315-5289-a8af-528abc67220c  

## Ownership & control

### Owners / controllers

- **SHARON MIZZI** (shareholder of) — https://whiteintel.dev/entity/ea97099f-8da4-5ace-8db4-086d59a1caeb
- **JOHN MIZZI** (shareholder of) — https://whiteintel.dev/entity/a3d03134-8749-592d-9dc0-c6e2c64f32ec
- **PHILIP MARIO MIZZI** (shareholder of) — https://whiteintel.dev/entity/c7128120-f478-5562-9614-4a85b190c6e0

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

A **6-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)

**3** 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/55006887

## 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 **MIZZI VENTURES LTD** — https://whiteintel.dev/entity/e28e6218-8315-5289-a8af-528abc67220c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIZZI VENTURES LTD**. Human view: https://whiteintel.dev/entity/e28e6218-8315-5289-a8af-528abc67220c · Structured JSON: https://whiteintel.dev/api/public/dossier/e28e6218-8315-5289-a8af-528abc67220c._

_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"._