---
title: "IRO BEZZINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9b4f185-a2ae-5970-9695-9edd8cc4377e
json: https://whiteintel.dev/api/public/dossier/e9b4f185-a2ae-5970-9695-9edd8cc4377e
identifier: icij:icijol-56037469
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IRO BEZZINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037469`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e9b4f185-a2ae-5970-9695-9edd8cc4377e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9b4f185-a2ae-5970-9695-9edd8cc4377e  

## Ownership & control

### Holdings / subsidiaries

- **F. X .B. QORMI LIMITED** (director of) — https://whiteintel.dev/entity/3aeefb4e-efaf-5ce8-bcad-945fe6d8a7b9
- **F. X .B. QORMI LIMITED** (legal representative of) — https://whiteintel.dev/entity/3aeefb4e-efaf-5ce8-bcad-945fe6d8a7b9
- **INTERNATIONAL TIMBER PRODUCTS LIMITED** (director of) — https://whiteintel.dev/entity/1683cb7d-e65b-5a7f-b2de-97a54abf8772
- **INTERNATIONAL TIMBER PRODUCTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1683cb7d-e65b-5a7f-b2de-97a54abf8772
- **F.X.B. CONTRACTS LIMITED** (director of) — https://whiteintel.dev/entity/d7cf94ae-1073-509c-a0a8-b0df5ecd86ff
- **F.X.B. CONTRACTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d7cf94ae-1073-509c-a0a8-b0df5ecd86ff
- **F.X. BORG FURNITURE LIMITED** (director of) — https://whiteintel.dev/entity/116b46e2-552d-5fe7-a8e7-03a9f0ff966e
- **F.X. BORG FURNITURE LIMITED** (legal representative of) — https://whiteintel.dev/entity/116b46e2-552d-5fe7-a8e7-03a9f0ff966e
- **F.X.B. FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/b69f47a1-36d2-549a-8821-bca986121238
- **F.X.B. FINANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/b69f47a1-36d2-549a-8821-bca986121238
- **WINDOOR SYSTEMS LIMITED** (director of) — https://whiteintel.dev/entity/11a33cda-ed68-59bf-861e-d98fbe4d67d3
- **WINDOOR SYSTEMS LIMITED** (legal representative of) — https://whiteintel.dev/entity/11a33cda-ed68-59bf-861e-d98fbe4d67d3

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037469

## 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 **IRO BEZZINA** — https://whiteintel.dev/entity/e9b4f185-a2ae-5970-9695-9edd8cc4377e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IRO BEZZINA**. Human view: https://whiteintel.dev/entity/e9b4f185-a2ae-5970-9695-9edd8cc4377e · Structured JSON: https://whiteintel.dev/api/public/dossier/e9b4f185-a2ae-5970-9695-9edd8cc4377e._

_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"._