---
title: "MIZZI CAPITAL PROJECTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd54e002-97a9-5cd2-9394-bd8e671f1b10
json: https://whiteintel.dev/api/public/dossier/fd54e002-97a9-5cd2-9394-bd8e671f1b10
identifier: icij:icijol-56082138
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MIZZI CAPITAL PROJECTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082138`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fd54e002-97a9-5cd2-9394-bd8e671f1b10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd54e002-97a9-5cd2-9394-bd8e671f1b10  

## Ownership & control

### Holdings / subsidiaries

- **Banif Bank (Malta) plc** (shareholder of) — https://whiteintel.dev/entity/39f5ecf1-c0a9-5da6-890b-9a20352cb489
- **MANOEL ISLAND YACHT YARD LIMITED** (shareholder of) — https://whiteintel.dev/entity/a2f822b7-f87d-5aa5-8db9-56a910d179f9
- **DIAL-A-CAB LIMITED** (shareholder of) — https://whiteintel.dev/entity/1987df63-e861-54a5-84e5-aaa276598449
- **CIE RECRUITMENT INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/70439d50-69a6-504c-9578-77f3132965ec

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082138

## 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 **MIZZI CAPITAL PROJECTS LIMITED** — https://whiteintel.dev/entity/fd54e002-97a9-5cd2-9394-bd8e671f1b10 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIZZI CAPITAL PROJECTS LIMITED**. Human view: https://whiteintel.dev/entity/fd54e002-97a9-5cd2-9394-bd8e671f1b10 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd54e002-97a9-5cd2-9394-bd8e671f1b10._

_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"._