---
title: "PHILIP EDWIN RIZZO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e897a011-b8b5-5dac-866a-eabf41f99377
json: https://whiteintel.dev/api/public/dossier/e897a011-b8b5-5dac-866a-eabf41f99377
identifier: icij:icijol-56059512
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PHILIP EDWIN RIZZO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059512`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e897a011-b8b5-5dac-866a-eabf41f99377  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e897a011-b8b5-5dac-866a-eabf41f99377  

## Ownership & control

### Holdings / subsidiaries

- **DISCOVERACCESS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/e3d14e30-eb82-5ff3-8546-9c48d7e40871
- **DISCOVERACCESS MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/e3d14e30-eb82-5ff3-8546-9c48d7e40871
- **DISCOVERACCESS MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/e3d14e30-eb82-5ff3-8546-9c48d7e40871

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059512

## 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 **PHILIP EDWIN RIZZO** — https://whiteintel.dev/entity/e897a011-b8b5-5dac-866a-eabf41f99377 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILIP EDWIN RIZZO**. Human view: https://whiteintel.dev/entity/e897a011-b8b5-5dac-866a-eabf41f99377 · Structured JSON: https://whiteintel.dev/api/public/dossier/e897a011-b8b5-5dac-866a-eabf41f99377._

_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"._