---
title: "GHARB SHIPPING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19323129-35fa-554f-ad49-fe3f3636eebf
json: https://whiteintel.dev/api/public/dossier/19323129-35fa-554f-ad49-fe3f3636eebf
identifier: icij:icijol-55009449
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GHARB SHIPPING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55009449`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/19323129-35fa-554f-ad49-fe3f3636eebf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19323129-35fa-554f-ad49-fe3f3636eebf  

## Ownership & control

### Owners / controllers

- **ADRIAN MIFSUD** (shareholder of) — https://whiteintel.dev/entity/25b42fbe-c5f4-59e7-a165-a369ebfadecb
- **ALEXIA MIFSUD** (shareholder of) — https://whiteintel.dev/entity/abc969d7-9c8a-5240-853b-6d8d0b21e18f
- **MASSIMO MIFSUD** (shareholder of) — https://whiteintel.dev/entity/8ce039e9-a67b-54a9-bc4d-669ee5bfb6f0
- **NEVILLE MIFSUD** (shareholder of) — https://whiteintel.dev/entity/002e31e8-4f3e-50a0-abbb-3249d67d6bbe

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55009449

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GHARB SHIPPING LIMITED**. Human view: https://whiteintel.dev/entity/19323129-35fa-554f-ad49-fe3f3636eebf · Structured JSON: https://whiteintel.dev/api/public/dossier/19323129-35fa-554f-ad49-fe3f3636eebf._

_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"._