---
title: "STEFAN MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/074ae1a5-0e56-588a-bc5c-5813508551da
json: https://whiteintel.dev/api/public/dossier/074ae1a5-0e56-588a-bc5c-5813508551da
identifier: icij:icijol-56029779
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STEFAN MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029779`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/074ae1a5-0e56-588a-bc5c-5813508551da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/074ae1a5-0e56-588a-bc5c-5813508551da  

## Ownership & control

### Holdings / subsidiaries

- **H. MIFSUD AND SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/55f8b038-7f4a-52b2-9b2b-f9abb7f4717f
- **H.M.S. ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d2a4e01-8ca3-5220-a38b-1f5407aec378
- **H. Mifsud Shipping Limited** (shareholder of) — https://whiteintel.dev/entity/4bd6fa25-71da-50a3-a6e0-932610a84044
- **MED SERVICES SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/1752aaed-d5de-5ddd-afc2-8867f15703ec

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029779

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **STEFAN MIFSUD** — https://whiteintel.dev/entity/074ae1a5-0e56-588a-bc5c-5813508551da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEFAN MIFSUD**. Human view: https://whiteintel.dev/entity/074ae1a5-0e56-588a-bc5c-5813508551da · Structured JSON: https://whiteintel.dev/api/public/dossier/074ae1a5-0e56-588a-bc5c-5813508551da._

_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"._