LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ALF. MIZZI & SONS (TRADING) LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain5 flagged hopsStandard
5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
296 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Alan Mizzi
- FIRST INTERNATIONAL CO LTDdirector of
- GEE DEE LIMITEDsecretary of
- CANT LIMITEDsecretary of
- MIZZI ASSOCIATED ENTERPRISES LIMITEDdirector of
- MIZZI ASSOCIATED ENTERPRISES LIMITEDlegal representative of
- CALCO LIMITEDdirector of
- CALCO LIMITEDlegal representative of
- T.A.T. TRADING COMPANY LIMITEDsecretary of
- KERA LIMITEDdirector of
- KERA LIMITEDlegal representative of
- KERA LIMITEDsecretary of
- KERA LIMITEDshareholder of
- OFF CAMPUS SERVICES LTDdirector of
- OFF CAMPUS SERVICES LTDsecretary of
- DAI TRADING (AGENCY) LIMITEDdirector of
- APLAN LIMITEDdirector of
- APLAN LIMITEDlegal representative of
- TIGNE' CONTRACTING LIMITEDdirector of
- SYSTEC LIMITEDdirector of
- SYSTEC LIMITEDlegal representative of
- BILLBOARD EXPRESS LIMITEDdirector of
- BILLBOARD EXPRESS LIMITEDlegal representative of
- PREMIUM REALTY LIMITEDdirector of
- TAL-GHOQOD ESTATES LIMITEDdirector of
- TAL-GHOQOD ESTATES LIMITEDlegal representative of
- MSV INTERNATIONAL LIMITEDdirector of
- MSV INTERNATIONAL LIMITEDsecretary of
- SICULOMALTI LIMITEDdirector of
- SICULOMALTI LIMITEDlegal representative of
- FAIR VIEW PROPERTY LIMITEDdirector of
- FAIR VIEW PROPERTY LIMITEDlegal representative of
- FAIR VIEW PROPERTY LIMITEDsecretary of
- FAIR VIEW PROPERTY LIMITEDshareholder of
- SYSTEC FINANCE LIMITEDdirector of
- SYSTEC FINANCE LIMITEDlegal representative of
- REGIONAL PROPERTIES LIMITEDdirector of
- REGIONAL PROPERTIES LIMITEDlegal representative of
- PEBBLES DEVELOPMENTS LIMITEDdirector of
- PEBBLES DEVELOPMENTS LIMITEDlegal representative of
- PEBBLES DEVELOPMENTS LIMITEDshareholder of
- INSPIRATIONS LIMITEDdirector of
- INSPIRATIONS LIMITEDlegal representative of
- Eco Solutions Limiteddirector of
- Eco Solutions Limitedlegal representative of
- RJL DEVELOPMENTS LTDdirector of
- RJL DEVELOPMENTS LTDlegal representative of
- RJL DEVELOPMENTS LTDsecretary of
- RJL DEVELOPMENTS LTDshareholder of
- MADLIENA VIEW LIMITEDdirector of
- MADLIENA VIEW LIMITEDlegal representative of
- MADLIENA VIEW LIMITEDshareholder of
- Eworld Limiteddirector of
- Eworld Limitedlegal representative of
- ALFA COMPANY LIMITEDdirector of
- CONS REALTY LIMITEDdirector of
- CONS REALTY LIMITEDlegal representative of
- CONS REALTY LIMITEDsecretary of
- CONS REALTY LIMITEDshareholder of
- ALF. PROPERTIES LTDdirector of
- ALF. PROPERTIES LTDlegal representative of
- MAE LIMITEDdirector of
- MAE LIMITEDlegal representative of
- DUNBAR PROPERTIES LTDdirector of
- DUNBAR PROPERTIES LTDlegal representative of
- CONS LTD.director of
- CONS LTD.legal representative of
- CONS LTD.secretary of
- CONS LTD.shareholder of
- SLOANE LIMITEDdirector of
- SLOANE LIMITEDlegal representative of
- ANTRAJ LTDdirector of
- ANTRAJ LTDlegal representative of
- ANTRAJ LTDsecretary of
- ANTRAJ LTDshareholder of
- MATA LIMITEDdirector of
- MATA LIMITEDsecretary of
- CONS (TRADING) LIMITEDsecretary of
- M.C. HOLDINGS LIMITEDdirector of
- M.C. HOLDINGS LIMITEDlegal representative of
- V&A INVESTMENTS LIMITEDdirector of
Julian Sammut
- ZACHARY ESTATES LIMITEDdirector of
- JOHN G. CASSAR LIMITEDdirector of
- JOHN G. CASSAR LIMITEDlegal representative of
- JOHN G. CASSAR LIMITEDshareholder of
- RETAIL PROPERTIES LIMITEDdirector of
- RETAIL PROPERTIES LIMITEDlegal representative of
- ALF. MIZZI & SONS LTDdirector of
- ALF. MIZZI & SONS LTDlegal representative of
- ALF. MIZZI & SONS LTDshareholder of
- ALTAIR CONSULTING LIMITEDdirector of
- ALTAIR CONSULTING LIMITEDlegal representative of
- EAT LIMITEDdirector of
- EAT LIMITEDshareholder of
- RETAIL ITALIA LIMITEDdirector of
- RETAIL ITALIA LIMITEDlegal representative of
- KCHR LTDdirector of
- KCHR LTDlegal representative of
- Kitchen Concepts Ltd.director of
- Kitchen Concepts Ltd.legal representative of
- VECCHIA NAPOLI LIMITEDdirector of
- VECCHIA NAPOLI LIMITEDlegal representative of
- JGC Limiteddirector of
- JGC Limitedlegal representative of
- JGC Limitedshareholder of
- PASHA LTDdirector of
- PASHA LTDlegal representative of
- DRAGUT LTDdirector of
- DRAGUT LTDlegal representative of
- CAFE CUBA LTDdirector of
- CAFE CUBA LTDlegal representative of
- KCINA MALTIJA LIMITEDdirector of
- KCINA MALTIJA LIMITEDlegal representative of
- BubbleDeck Malta Ltdsecretary of
- PLAYSAFETY MALTA LTD.director of
- PLAYSAFETY MALTA LTD.legal representative of
- PLAYSAFETY MALTA LTD.shareholder of
- LEISURE STORES LIMITEDdirector of
- LEISURE STORES LIMITEDlegal representative of
- WERWER Ltddirector of
- WERWER Ltdlegal representative of
- GULULU LTD.director of
- GULULU LTD.legal representative of
- GULULU LTD.secretary of
- GULULU LTD.shareholder of
- BIRRA LTDdirector of
- BIRRA LTDlegal representative of
- BERKELEY LIMITEDdirector of
ALEC A. MIZZI
- ZACHARY ESTATES LIMITEDdirector of
- ZAMMA LIMITEDdirector of
- ZAMMA LIMITEDlegal representative of
- CALCO LIMITEDdirector of
- CALCO LIMITEDlegal representative of
- KEMMUNA LIMITEDdirector of
- KEMMUNA LIMITEDlegal representative of
- M G H LIMITEDdirector of
- MIDI P.L.C.director of
- MIDI P.L.C.legal representative of
- POWER PROJECTS LTDdirector of
- POWER PROJECTS LTDlegal representative of
- MALTOS COMPANY LIMITEDdirector of
- MALTOS COMPANY LIMITEDlegal representative of
- LOGISTICS LIMITEDdirector of
- LOGISTICS LIMITEDlegal representative of
- M & B LIMITEDdirector of
- ZACHARY LTDdirector of
- ZACHARY LTDlegal representative of
- ALF. MIZZI & SONS (HR) LTD.director of
- ALF. MIZZI & SONS (HR) LTD.legal representative of
- KGS LTDdirector of
- KGS LTDlegal representative of
- FOODFINDERS LTD.director of
- FOODFINDERS LTD.legal representative of
- RETAIL PROPERTIES LIMITEDdirector of
- RETAIL PROPERTIES LIMITEDlegal representative of
- ALF. MIZZI & SONS LTDdirector of
- ALF. MIZZI & SONS LTDlegal representative of
- INTERCOMP MARKETING LIMITEDdirector of
- INTERCOMP MARKETING LIMITEDlegal representative of
- KEYMAN LTDdirector of
- KEYMAN LTDlegal representative of
- CANNON ESTATES LTD.director of
- CANNON ESTATES LTD.legal representative of
- PAINT CENTRES LIMITEDdirector of
- PAINT CENTRES LIMITEDlegal representative of
- INTERNATIONAL RECRUITMENT LIMITEDdirector of
- DERFLA LTDdirector of
- DERFLA LTDlegal representative of
- JIGSAW LIMITEDdirector of
- FROZEN ART HOLDINGS LIMITEDdirector of
- FROZEN ART HOLDINGS LIMITEDlegal representative of
- EUROCIRCLE LIMITEDdirector of
- EUROCIRCLE LIMITEDlegal representative of
- FROZEN ART IMPORTS LIMITEDdirector of
- FROZEN ART IMPORTS LIMITEDlegal representative of
- INTERCOMP PROPERTIES LIMITEDdirector of
- INTERCOMP PROPERTIES LIMITEDlegal representative of
- CONSOLIDATED DISTRIBUTORS LIMITEDdirector of
- CONSOLIDATED DISTRIBUTORS LIMITEDlegal representative of
- TIGNE' CONTRACTING LIMITEDdirector of
- TIGNE' CONTRACTING LIMITEDlegal representative of
- TIGNE' POINT MARKETING LIMITEDdirector of
- TIGNE' POINT MARKETING LIMITEDlegal representative of
- ZAMMA OPERATIONS LIMITEDdirector of
- SICULOMALTI LIMITEDdirector of
- SICULOMALTI LIMITEDlegal representative of
- MAC MED LIMITEDdirector of
- MAC MED LIMITEDlegal representative of
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)director of
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)legal representative of
- INTERCOMP LOGISTICS LIMITEDdirector of
- INTERCOMP LOGISTICS LIMITEDlegal representative of
- INSPIRATIONS LIMITEDdirector of
- INSPIRATIONS LIMITEDlegal representative of
- MACPHERSON MEDITERRANEAN LIMITEDdirector of
- MACPHERSON MEDITERRANEAN LIMITEDlegal representative of
- Kitchen Concepts Ltd.director of
- Kitchen Concepts Ltd.legal representative of
- TAL-LUMI LTDshareholder of
- EC Property Holdings Limiteddirector of
- EC Property Holdings Limitedlegal representative of
- EC ENGLISH HOLDINGS LIMITEDdirector of
- EC ENGLISH HOLDINGS LIMITEDlegal representative of
- EC ENGLISH MALTA LIMITEDdirector of
- EC ENGLISH MALTA LIMITEDlegal representative of
- FROZEN ART LIMITEDdirector of
- FROZEN ART LIMITEDlegal representative of
- Alfoods Ltddirector of
- Alfoods Ltdlegal representative of
- INTERCOMP LIMITEDdirector of
- INTERCOMP LIMITEDlegal representative of
- MELLIEHA BAY HOTEL LIMITEDdirector of
- MELLIEHA BAY HOTEL LIMITEDlegal representative of
- EC GLOBAL LIMITEDdirector of
- EC GLOBAL LIMITEDlegal representative of
- T.J.S. INVESTMENT COMPANY LIMITEDdirector of
- T.J.S. INVESTMENT COMPANY LIMITEDlegal representative of
- CONSOLIDATED BISCUIT COMPANY LIMITEDdirector of
- CONSOLIDATED BISCUIT COMPANY LIMITEDlegal representative of
- SUNSHINE SNACKS COMPANY LIMITEDdirector of
- AMCO REALTY LTDdirector of
- AMCO REALTY LTDlegal representative of
- AMS REALTY LTD.director of
- AMS REALTY LTD.legal representative of
- DUNBAR REALTY LTDdirector of
- DUNBAR REALTY LTDlegal representative of
- AMCO LIMITEDdirector of
- AMCO LIMITEDlegal representative of
- AMCO LIMITEDshareholder of
- SLOANE LIMITEDdirector of
- SLOANE LIMITEDlegal representative of
- BERKELEY LIMITEDdirector of
- BERKELEY LIMITEDsecretary of
- ALF. MIZZI & SONS (MARKETING) LTDdirector of
- ALF. MIZZI & SONS (MARKETING) LTDlegal representative of
- M.C. HOLDINGS LIMITEDdirector of
- M.C. HOLDINGS LIMITEDlegal representative of
- V&A INVESTMENTS LIMITEDdirector of
- V&A INVESTMENTS LIMITEDlegal representative of
ANDREW MIZZI
- A & A MIZZI LIMITEDdirector of
- A & A MIZZI LIMITEDlegal representative of
- A & A MIZZI LIMITEDsecretary of
- A & A MIZZI LIMITEDshareholder of
- LOGISTICS LIMITEDdirector of
- LOGISTICS LIMITEDlegal representative of
- ZACHARY LTDdirector of
- ZACHARY LTDlegal representative of
- ALF. MIZZI & SONS (HR) LTD.director of
- ALF. MIZZI & SONS (HR) LTD.legal representative of
- KGS LTDdirector of
- KGS LTDlegal representative of
- FOODFINDERS LTD.director of
- FOODFINDERS LTD.legal representative of
- A & A HOUSEWARES LIMITEDdirector of
- A & A HOUSEWARES LIMITEDlegal representative of
- A & A HOUSEWARES LIMITEDsecretary of
- ALF. MIZZI & SONS LTDdirector of
- ALF. MIZZI & SONS LTDlegal representative of
- DERFLA LTDdirector of
- DERFLA LTDlegal representative of
- Alfoods Ltddirector of
- Alfoods Ltdlegal representative of
- MITZCO LIMITEDdirector of
- MITZCO LIMITEDlegal representative of
- MITZCO LIMITEDsecretary of
- MITZCO LIMITEDshareholder of
- ALF. MIZZI & SONS (MARKETING) LTDdirector of
- ALF. MIZZI & SONS (MARKETING) LTDlegal representative of
CHRISTOPHER A GRECH
- ZACHARY ESTATES LIMITEDdirector of
- ZACHARY ESTATES LIMITEDshareholder of
- SIGN IT LIMITEDdirector of
- CANNON LIMITEDdirector of
- LOGISTICS LIMITEDdirector of
- LOGISTICS LIMITEDlegal representative of
- ZACHARY LTDdirector of
- ZACHARY LTDlegal representative of
- ALF. MIZZI & SONS (HR) LTD.director of
- ALF. MIZZI & SONS (HR) LTD.legal representative of
- KGS LTDdirector of
- KGS LTDlegal representative of
- FOODFINDERS LTD.director of
- FOODFINDERS LTD.legal representative of
- CANNON ESTATES LTD.director of
- CANNON ESTATES LTD.legal representative of
- DERFLA LTDdirector of
- DERFLA LTDlegal representative of
- JIGSAW LIMITEDdirector of
- MSV INTERNATIONAL LIMITEDdirector of
- Alfoods Ltddirector of
- Alfoods Ltdlegal representative of
- DUNBAR REALTY LTDdirector of
- DUNBAR REALTY LTDlegal representative of
- ALF. MIZZI & SONS (MARKETING) LTDdirector of
- ALF. MIZZI & SONS (MARKETING) LTDlegal representative of
- MATA LIMITEDdirector of
- M.C. HOLDINGS LIMITEDdirector of
- M.C. HOLDINGS LIMITEDlegal representative of
/06
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier