---
title: "KEVIN MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/066b60d0-af9c-519a-86df-1081ddcedc5a
json: https://whiteintel.dev/api/public/dossier/066b60d0-af9c-519a-86df-1081ddcedc5a
identifier: icij:icijol-56001022
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KEVIN MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56001022`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/066b60d0-af9c-519a-86df-1081ddcedc5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/066b60d0-af9c-519a-86df-1081ddcedc5a  

## Ownership & control

### Holdings / subsidiaries

- **SPEEDCAR LIMITED** (liquidator of) — https://whiteintel.dev/entity/6e71d4f4-ee19-5f71-afd4-78065b83a6b8
- **DEADLINE CO LIMITED** (liquidator of) — https://whiteintel.dev/entity/3bfeb1c8-0284-5f4e-90ff-59892bca5e81
- **LIZA SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/5496b490-505d-5561-9015-0f661f7b23bd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56001022

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN MIFSUD**. Human view: https://whiteintel.dev/entity/066b60d0-af9c-519a-86df-1081ddcedc5a · Structured JSON: https://whiteintel.dev/api/public/dossier/066b60d0-af9c-519a-86df-1081ddcedc5a._

_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"._