---
title: "JOSEPH MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02b4d2fa-fe9b-5504-910e-9c326cd56164
json: https://whiteintel.dev/api/public/dossier/02b4d2fa-fe9b-5504-910e-9c326cd56164
identifier: icij:icijol-56018469
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018469`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/02b4d2fa-fe9b-5504-910e-9c326cd56164  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02b4d2fa-fe9b-5504-910e-9c326cd56164  

## Ownership & control

### Holdings / subsidiaries

- **GOLD HILL DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/2153b0d1-7225-5ec7-89e6-591afea7ee85
- **Fervent Cuisine Ltd** (director of) — https://whiteintel.dev/entity/08799aff-f118-56f1-8e5c-b7aaece0cd37
- **Fervent Cuisine Ltd** (legal representative of) — https://whiteintel.dev/entity/08799aff-f118-56f1-8e5c-b7aaece0cd37
- **Fervent Cuisine Ltd** (secretary of) — https://whiteintel.dev/entity/08799aff-f118-56f1-8e5c-b7aaece0cd37
- **Fervent Cuisine Ltd** (shareholder of) — https://whiteintel.dev/entity/08799aff-f118-56f1-8e5c-b7aaece0cd37
- **ZWIEMEL 4 LTD** (secretary of) — https://whiteintel.dev/entity/736bc528-efa3-52fe-9366-3fe9aa867a17
- **PFERDE VIER LIMITED** (secretary of) — https://whiteintel.dev/entity/6df58c28-9aef-52c6-b219-fe7c16798af4
- **FINESTATE CONSULTANCY SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/036cd25b-0518-5b6d-b454-7482d6f95cdd
- **GLAMOUR CHARTERING LIMITED** (secretary of) — https://whiteintel.dev/entity/d486662c-9376-548c-9aec-9b26cbe11203
- **INGENIERIE & CONSEIL LTD** (secretary of) — https://whiteintel.dev/entity/53ab8c9e-3f69-537a-b069-5324c8024b21
- **EVELYN CO.LTD** (secretary of) — https://whiteintel.dev/entity/c98d29f1-825c-5609-b70c-62f7a6d87b2e
- **MART.NCA. DEDAD COMPANY LTD** (director of) — https://whiteintel.dev/entity/b51e1def-99f1-5157-82c5-9fa9abf6e6fe
- **MART.NCA. DEDAD COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/b51e1def-99f1-5157-82c5-9fa9abf6e6fe
- **MART.NCA. DEDAD COMPANY LTD** (secretary of) — https://whiteintel.dev/entity/b51e1def-99f1-5157-82c5-9fa9abf6e6fe
- **M.F. SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/48a77772-f8f8-54b4-a413-724e2d59df6a
- **M.F. SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/48a77772-f8f8-54b4-a413-724e2d59df6a
- **M.F. SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/48a77772-f8f8-54b4-a413-724e2d59df6a
- **MALTA LUXURY DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/c3eb7ea0-7dbd-5a3a-87d7-c1ee5611ace4
- **ReWine Ltd** (secretary of) — https://whiteintel.dev/entity/ba93a430-c462-5b8c-b038-455e3ba67604
- **OLD BOND LIMITED** (secretary of) — https://whiteintel.dev/entity/8daa5159-2fd1-59d7-b9e7-e2abcb9f0528
- **WINERY & KITCHEN LTD** (secretary of) — https://whiteintel.dev/entity/e0c80262-49a8-597b-a581-7a2e7cb73086
- **CRANE, HAMMER & TILE LTD** (secretary of) — https://whiteintel.dev/entity/57c9a153-99d4-5672-b077-462491ed26fc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018469

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH MIFSUD**. Human view: https://whiteintel.dev/entity/02b4d2fa-fe9b-5504-910e-9c326cd56164 · Structured JSON: https://whiteintel.dev/api/public/dossier/02b4d2fa-fe9b-5504-910e-9c326cd56164._

_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"._