---
title: "BEZZINA BROS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff17f987-af9b-5757-9ced-09f1401c5bb7
json: https://whiteintel.dev/api/public/dossier/ff17f987-af9b-5757-9ced-09f1401c5bb7
identifier: icij:icijol-55065112
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BEZZINA BROS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55065112`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ff17f987-af9b-5757-9ced-09f1401c5bb7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff17f987-af9b-5757-9ced-09f1401c5bb7  

## Ownership & control

### Owners / controllers

- **ISABELLE MICALLEF** (shareholder of) — https://whiteintel.dev/entity/f36b620f-789d-51ed-95a5-f91041be5211
- **MARIA GRIMA** (shareholder of) — https://whiteintel.dev/entity/c47ef7cc-07ae-5d8f-899c-559bf1cea27b
- **ALEXANDER BEZZINA** (shareholder of) — https://whiteintel.dev/entity/e27e3f77-7092-567e-b49e-6e8405a46791
- **DENNIS BEZZINA** (shareholder of) — https://whiteintel.dev/entity/f47c11ad-e2c5-5a1c-ae48-40fad51cb424
- **GODFREY BEZZINA** (shareholder of) — https://whiteintel.dev/entity/42619e7e-06fc-50af-a8a9-f0de2e4ec952

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

A **16-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)

**6** 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/55065112

## 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 **BEZZINA BROS LTD** — https://whiteintel.dev/entity/ff17f987-af9b-5757-9ced-09f1401c5bb7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEZZINA BROS LTD**. Human view: https://whiteintel.dev/entity/ff17f987-af9b-5757-9ced-09f1401c5bb7 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff17f987-af9b-5757-9ced-09f1401c5bb7._

_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"._