---
title: "DENNIS BEZZINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f47c11ad-e2c5-5a1c-ae48-40fad51cb424
json: https://whiteintel.dev/api/public/dossier/f47c11ad-e2c5-5a1c-ae48-40fad51cb424
identifier: icij:icijol-56039550
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DENNIS BEZZINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039550`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f47c11ad-e2c5-5a1c-ae48-40fad51cb424  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f47c11ad-e2c5-5a1c-ae48-40fad51cb424  

## Ownership & control

### Holdings / subsidiaries

- **MY WAY SHIPPING LTD** (director of) — https://whiteintel.dev/entity/477d662c-d1b6-573e-9ece-b734ebf4b49f
- **BSS LIMITED** (director of) — https://whiteintel.dev/entity/2c0fa034-288a-5b15-80f1-6364528b0b28
- **BSS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2c0fa034-288a-5b15-80f1-6364528b0b28
- **BEZZINA BROS LTD** (director of) — https://whiteintel.dev/entity/ff17f987-af9b-5757-9ced-09f1401c5bb7
- **BEZZINA BROS LTD** (legal representative of) — https://whiteintel.dev/entity/ff17f987-af9b-5757-9ced-09f1401c5bb7
- **BEZZINA BROS LTD** (shareholder of) — https://whiteintel.dev/entity/ff17f987-af9b-5757-9ced-09f1401c5bb7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039550

## 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 **DENNIS BEZZINA** — https://whiteintel.dev/entity/f47c11ad-e2c5-5a1c-ae48-40fad51cb424 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENNIS BEZZINA**. Human view: https://whiteintel.dev/entity/f47c11ad-e2c5-5a1c-ae48-40fad51cb424 · Structured JSON: https://whiteintel.dev/api/public/dossier/f47c11ad-e2c5-5a1c-ae48-40fad51cb424._

_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"._