---
title: "DOREEN MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ca2d654-616d-5aca-b143-11f37c34e81f
json: https://whiteintel.dev/api/public/dossier/0ca2d654-616d-5aca-b143-11f37c34e81f
identifier: icij:icijol-56023864
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DOREEN MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023864`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0ca2d654-616d-5aca-b143-11f37c34e81f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ca2d654-616d-5aca-b143-11f37c34e81f  

## Ownership & control

### Holdings / subsidiaries

- **JGMB ESTATES LIMITED** (secretary of) — https://whiteintel.dev/entity/d27c4de5-1a4e-51a5-bc72-671db8bcf035
- **BMH BUSINESS SOLUTIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/d252b8fd-06f9-5a31-94a2-d7af8ab3169d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023864

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOREEN MIFSUD**. Human view: https://whiteintel.dev/entity/0ca2d654-616d-5aca-b143-11f37c34e81f · Structured JSON: https://whiteintel.dev/api/public/dossier/0ca2d654-616d-5aca-b143-11f37c34e81f._

_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"._