---
title: "FRANCE MOTOR SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef19072a-bb4b-55e9-a300-fe6f92e9fc9e
json: https://whiteintel.dev/api/public/dossier/ef19072a-bb4b-55e9-a300-fe6f92e9fc9e
identifier: icij:icijol-55004233
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRANCE MOTOR SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55004233`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ef19072a-bb4b-55e9-a300-fe6f92e9fc9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef19072a-bb4b-55e9-a300-fe6f92e9fc9e  

## Ownership & control

### Owners / controllers

- **VIOLETTE ZERAFA** (shareholder of) — https://whiteintel.dev/entity/6b462a13-f357-5021-97b3-7cf57c08b022
- **ALFREDA BUTTIGIEG** (shareholder of) — https://whiteintel.dev/entity/86b23c9f-d78e-5081-9836-345601da2329
- **ALOYSIUS MIZZI** (shareholder of) — https://whiteintel.dev/entity/bf23be8d-61c8-5f22-9b57-ab169f1e7041
- **JOSEPHINE ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/9dde5e67-400a-5d21-963f-6a20bd200241
- **MARY GAUCI** (shareholder of) — https://whiteintel.dev/entity/2007f25e-728b-5d54-abe4-07e10e188657
- **GODWIN MIZZI** (shareholder of) — https://whiteintel.dev/entity/44f41a25-f24e-54bf-895e-5b4dd7df332c
- **FRANCIS MIZZI** (shareholder of) — https://whiteintel.dev/entity/0feadcfb-7c4a-5998-8ae9-ce62355c7a74
- **CARMELO MIZZI** (shareholder of) — https://whiteintel.dev/entity/823a2724-98c9-5653-ac97-d6dc64b76d27
- **PAULINE BALZAN** (shareholder of) — https://whiteintel.dev/entity/4ab02023-da1a-553f-8149-8324388cc7b6

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

A **15-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)

**10** 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/55004233

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCE MOTOR SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/ef19072a-bb4b-55e9-a300-fe6f92e9fc9e · Structured JSON: https://whiteintel.dev/api/public/dossier/ef19072a-bb4b-55e9-a300-fe6f92e9fc9e._

_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"._