---
title: "MIZZI ANTIQUES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe1bfb06-d058-5d5c-a328-9ba5aaa17757
json: https://whiteintel.dev/api/public/dossier/fe1bfb06-d058-5d5c-a328-9ba5aaa17757
identifier: icij:icijol-55053268
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MIZZI ANTIQUES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053268`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fe1bfb06-d058-5d5c-a328-9ba5aaa17757  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe1bfb06-d058-5d5c-a328-9ba5aaa17757  

## Ownership & control

### Owners / controllers

- **MIZZI GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/a74fea77-aa70-50eb-98bf-005231af14b5
- **D.M. HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ef5c78fd-295e-5c19-b919-057be00b3583
- **UNITRADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/bdda854f-1551-525d-a3a8-fc0b7bbe762f

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

A **8-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)

**5** 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/55053268

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIZZI ANTIQUES LIMITED**. Human view: https://whiteintel.dev/entity/fe1bfb06-d058-5d5c-a328-9ba5aaa17757 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe1bfb06-d058-5d5c-a328-9ba5aaa17757._

_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"._