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Jesmond Mizzi Financial Advisors Limited

Financial services · Bank

Jesmond Mizzi Financial Advisors Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Jesmond Mizzi Financial Advisors Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Malta				[sources]
GIIN	`H8E25X.99999.SL.470`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ATISMTM1`				[sources]
Address	ABATE RIGORD STREET TA' XBIEX MSD 12 MALTA · ABATE RIGORD STREET TA'XBIEX MSD 12 TA'XBIEX MALTA				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,026

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-0049cee98ccaf2b8f131da94782a37750aa9335d · bic-ATISMTM1 · lei-529900N7YYVZLTVTZ734

For experts: raw data explorer

Factsheet Data sources

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