---
title: "HUMBERT MOZZI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f624b9c7-955a-577a-b247-4b3cff9bd1b6
json: https://whiteintel.dev/api/public/dossier/f624b9c7-955a-577a-b247-4b3cff9bd1b6
identifier: icij:icijol-56036991
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HUMBERT MOZZI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036991`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f624b9c7-955a-577a-b247-4b3cff9bd1b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f624b9c7-955a-577a-b247-4b3cff9bd1b6  

## Ownership & control

### Holdings / subsidiaries

- **APSLEY HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/df31b082-ff79-5101-8a79-0b233a7011ca
- **BLENHEIM LIMITED** (legal representative of) — https://whiteintel.dev/entity/a26db566-0dd9-5a30-8758-c22d9e0fbbad
- **BLENHEIM LIMITED** (secretary of) — https://whiteintel.dev/entity/a26db566-0dd9-5a30-8758-c22d9e0fbbad
- **DEVELOPMENTS PORTFOLIO LIMITED** (legal representative of) — https://whiteintel.dev/entity/70eb8a80-9a9f-5994-82c8-8e8da4f9cef9
- **DEVELOPMENTS PORTFOLIO LIMITED** (secretary of) — https://whiteintel.dev/entity/70eb8a80-9a9f-5994-82c8-8e8da4f9cef9
- **EMERALD SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/13866a6a-54e0-55ea-94c6-1aae786cd16a
- **EMERALD SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/13866a6a-54e0-55ea-94c6-1aae786cd16a
- **EMERALD SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/13866a6a-54e0-55ea-94c6-1aae786cd16a
- **VISION CARE LIMITED** (secretary of) — https://whiteintel.dev/entity/0f47e8b5-955d-54ea-80d6-330d2d6999e9
- **CAPREAL LIMITED** (director of) — https://whiteintel.dev/entity/22a3f464-3150-5c47-a31c-dfda8c082d58
- **CAPREAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/22a3f464-3150-5c47-a31c-dfda8c082d58
- **CAPREAL LIMITED** (secretary of) — https://whiteintel.dev/entity/22a3f464-3150-5c47-a31c-dfda8c082d58

…and **4** 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/56036991

## 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 **HUMBERT MOZZI** — https://whiteintel.dev/entity/f624b9c7-955a-577a-b247-4b3cff9bd1b6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HUMBERT MOZZI**. Human view: https://whiteintel.dev/entity/f624b9c7-955a-577a-b247-4b3cff9bd1b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/f624b9c7-955a-577a-b247-4b3cff9bd1b6._

_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"._