---
title: "NEVILLE MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/002e31e8-4f3e-50a0-abbb-3249d67d6bbe
json: https://whiteintel.dev/api/public/dossier/002e31e8-4f3e-50a0-abbb-3249d67d6bbe
identifier: icij:icijol-56035065
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NEVILLE MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035065`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/002e31e8-4f3e-50a0-abbb-3249d67d6bbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/002e31e8-4f3e-50a0-abbb-3249d67d6bbe  

## Ownership & control

### Holdings / subsidiaries

- **COSULICH & SMS LIMITED** (director of) — https://whiteintel.dev/entity/4b30c5e9-a4fc-5632-80a5-2373ef315879
- **FORTUNA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/5e168bb0-b458-5f38-8d3f-55e3a3335eb8
- **FORTUNA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5e168bb0-b458-5f38-8d3f-55e3a3335eb8
- **FORTUNA INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/5e168bb0-b458-5f38-8d3f-55e3a3335eb8
- **FORTUNA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e168bb0-b458-5f38-8d3f-55e3a3335eb8
- **GHARB SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/19323129-35fa-554f-ad49-fe3f3636eebf
- **KERCEM SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/5bb41849-68ee-5de5-a7fc-ea8f80b18691
- **KERCEM SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/5bb41849-68ee-5de5-a7fc-ea8f80b18691
- **KERCEM SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/5bb41849-68ee-5de5-a7fc-ea8f80b18691
- **KERCEM SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/5bb41849-68ee-5de5-a7fc-ea8f80b18691
- **MA.RE.SI. SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/ef28c5a5-aafb-5a81-8497-51a4ed741dab
- **UMBRA SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/be4d9d6f-3719-503c-b501-c4ebed57bb38
- **ADVANCED BUSINESS SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/6af03a54-ee05-5ba9-8312-5bf4a80e1baf
- **ADVANCED BUSINESS SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/6af03a54-ee05-5ba9-8312-5bf4a80e1baf
- **EUROMED CRUISES LTD.** (director of) — https://whiteintel.dev/entity/f54f3787-c153-572f-872f-d74f71ae560a
- **EUROMED CRUISES LTD.** (legal representative of) — https://whiteintel.dev/entity/f54f3787-c153-572f-872f-d74f71ae560a
- **ABC TOURS LIMITED** (shareholder of) — https://whiteintel.dev/entity/63ea5561-6081-5cd9-8e13-2e3d750de3da
- **SMS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/65daf54c-baa5-5df1-b1e4-656db36433df
- **SMS GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/65daf54c-baa5-5df1-b1e4-656db36433df
- **SMS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/65daf54c-baa5-5df1-b1e4-656db36433df
- **NEVADA LIMITED** (director of) — https://whiteintel.dev/entity/338204d7-01cf-5a94-a1eb-d43cff172973
- **NEVADA LIMITED** (legal representative of) — https://whiteintel.dev/entity/338204d7-01cf-5a94-a1eb-d43cff172973
- **NEVADA LIMITED** (secretary of) — https://whiteintel.dev/entity/338204d7-01cf-5a94-a1eb-d43cff172973
- **NEVADA LIMITED** (shareholder of) — https://whiteintel.dev/entity/338204d7-01cf-5a94-a1eb-d43cff172973
- **SILMAR LIMITED** (director of) — https://whiteintel.dev/entity/1833d035-34cd-5fe2-9480-8043296dc97e
- **S. MIFSUD & SONS LIMITED** (director of) — https://whiteintel.dev/entity/094b0345-0580-51e4-bf62-5d14e7a030d3
- **S. MIFSUD & SONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/094b0345-0580-51e4-bf62-5d14e7a030d3
- **SMS PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/3c2bb856-3417-5c95-96e8-5e7011a0968b
- **SMS PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/3c2bb856-3417-5c95-96e8-5e7011a0968b
- **SMS HOTELS LIMITED** (director of) — https://whiteintel.dev/entity/8ba61340-1247-572a-b6da-23091f58e1ad
- **SMS HOTELS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8ba61340-1247-572a-b6da-23091f58e1ad
- **MARJOES` CATERING SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/2ee7ea26-5533-50d2-9cef-e771a1044911
- **MSB VALLETTA LIMITED** (director of) — https://whiteintel.dev/entity/77c31b1e-151a-5133-b597-e86a60583258
- **MSB VALLETTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/77c31b1e-151a-5133-b597-e86a60583258
- **ENGLISH LANGUAGE ACADEMY LTD** (director of) — https://whiteintel.dev/entity/2760bc7e-7a25-539b-952a-9c7ed24ab3ec
- **ENGLISH LANGUAGE ACADEMY LTD** (legal representative of) — https://whiteintel.dev/entity/2760bc7e-7a25-539b-952a-9c7ed24ab3ec
- **SMS INTERNATIONAL SHORE OPERATIONS LTD** (director of) — https://whiteintel.dev/entity/fd11e6bc-d4ff-5a1b-9e22-0fd3d89b8530
- **SMS INTERNATIONAL SHORE OPERATIONS LTD** (legal representative of) — https://whiteintel.dev/entity/fd11e6bc-d4ff-5a1b-9e22-0fd3d89b8530
- **S.M.S. INSURANCE AGENCY LIMITED** (director of) — https://whiteintel.dev/entity/bb6e6be9-d50a-5dde-a68a-0b832b2dfd77
- **S.M.S. INSURANCE AGENCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/bb6e6be9-d50a-5dde-a68a-0b832b2dfd77
- **SMS INTERNATIONAL SHORE OPERATIONS (EUROPE) LTD** (director of) — https://whiteintel.dev/entity/3a0c04b6-2ac1-5974-b941-73755377698a
- **SMS INTERNATIONAL SHORE OPERATIONS (EUROPE) LTD** (legal representative of) — https://whiteintel.dev/entity/3a0c04b6-2ac1-5974-b941-73755377698a
- **PRIMA TOURS LIMITED** (director of) — https://whiteintel.dev/entity/0e378b02-8c4d-5e5a-8e32-ea7cf973603c
- **PRIMA TOURS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0e378b02-8c4d-5e5a-8e32-ea7cf973603c
- **BUNKERING BROKERS LIMITED** (director of) — https://whiteintel.dev/entity/1a030ed4-b7ff-56c2-b5b1-b36ee0c944a4
- **BUNKERING BROKERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1a030ed4-b7ff-56c2-b5b1-b36ee0c944a4
- **GLOBAL INSURANCE BROKERS LIMITED** (director of) — https://whiteintel.dev/entity/4e331c37-9498-5844-90f0-0aca576ab8af
- **GLOBAL INSURANCE BROKERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4e331c37-9498-5844-90f0-0aca576ab8af

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035065

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEVILLE MIFSUD**. Human view: https://whiteintel.dev/entity/002e31e8-4f3e-50a0-abbb-3249d67d6bbe · Structured JSON: https://whiteintel.dev/api/public/dossier/002e31e8-4f3e-50a0-abbb-3249d67d6bbe._

_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"._