---
title: "RAYMOND MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04753e6d-eaa0-5349-9418-5eb1006231bd
json: https://whiteintel.dev/api/public/dossier/04753e6d-eaa0-5349-9418-5eb1006231bd
identifier: icij:icijol-56045488
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAYMOND MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045488`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/04753e6d-eaa0-5349-9418-5eb1006231bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04753e6d-eaa0-5349-9418-5eb1006231bd  

## Ownership & control

### Holdings / subsidiaries

- **IKTAR LIMITED** (director of) — https://whiteintel.dev/entity/0ac046be-eef2-535b-81e3-cac79f4eedde
- **IKTAR LIMITED** (secretary of) — https://whiteintel.dev/entity/0ac046be-eef2-535b-81e3-cac79f4eedde
- **IKTAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/0ac046be-eef2-535b-81e3-cac79f4eedde

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045488

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND MIFSUD**. Human view: https://whiteintel.dev/entity/04753e6d-eaa0-5349-9418-5eb1006231bd · Structured JSON: https://whiteintel.dev/api/public/dossier/04753e6d-eaa0-5349-9418-5eb1006231bd._

_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"._