---
title: "HENRY MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/15e35514-8fd6-5e1d-ad73-e213d08939cd
json: https://whiteintel.dev/api/public/dossier/15e35514-8fd6-5e1d-ad73-e213d08939cd
identifier: icij:icijol-56052570
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HENRY MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052570`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/15e35514-8fd6-5e1d-ad73-e213d08939cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/15e35514-8fd6-5e1d-ad73-e213d08939cd  

## Ownership & control

### Holdings / subsidiaries

- **HENKIN INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/f7f487f3-a669-5a47-93fb-972df06a3bea
- **SIRIUS FINANCIAL HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/7cb252a4-fb73-5045-ab94-a028da880f64
- **SIRIUS FINANCIAL HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/7cb252a4-fb73-5045-ab94-a028da880f64
- **SIRIUS FINANCIAL HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/7cb252a4-fb73-5045-ab94-a028da880f64
- **SIRIUS TRADING LIMITED** (director of) — https://whiteintel.dev/entity/3c89c04f-a50e-5812-a8e3-fd3cfbfbda67
- **SIRIUS TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/3c89c04f-a50e-5812-a8e3-fd3cfbfbda67
- **SIRIUS TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/3c89c04f-a50e-5812-a8e3-fd3cfbfbda67

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052570

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HENRY MIFSUD**. Human view: https://whiteintel.dev/entity/15e35514-8fd6-5e1d-ad73-e213d08939cd · Structured JSON: https://whiteintel.dev/api/public/dossier/15e35514-8fd6-5e1d-ad73-e213d08939cd._

_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"._