---
title: "STEFAN MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19cb646b-6ea1-5b4b-922b-f9cf98dbac8a
json: https://whiteintel.dev/api/public/dossier/19cb646b-6ea1-5b4b-922b-f9cf98dbac8a
identifier: icij:icijol-56036466
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEFAN MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036466`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/19cb646b-6ea1-5b4b-922b-f9cf98dbac8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19cb646b-6ea1-5b4b-922b-f9cf98dbac8a  

## Ownership & control

### Holdings / subsidiaries

- **BORFOR LIMITED** (director of) — https://whiteintel.dev/entity/18c1124a-a190-56f8-bcba-5b9c7a17992d
- **BORFOR LIMITED** (legal representative of) — https://whiteintel.dev/entity/18c1124a-a190-56f8-bcba-5b9c7a17992d
- **BORFOR LIMITED** (shareholder of) — https://whiteintel.dev/entity/18c1124a-a190-56f8-bcba-5b9c7a17992d
- **PHARMA-COS LIMITED** (director of) — https://whiteintel.dev/entity/f7579657-5a0b-5b35-a60f-1e4e9bd4f11c
- **PHARMA-COS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f7579657-5a0b-5b35-a60f-1e4e9bd4f11c
- **PHARMA-COS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f7579657-5a0b-5b35-a60f-1e4e9bd4f11c
- **L8 Limited** (shareholder of) — https://whiteintel.dev/entity/b1a7ae91-c05b-5974-b644-401893d1604a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036466

## 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/19cb646b-6ea1-5b4b-922b-f9cf98dbac8a · 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/19cb646b-6ea1-5b4b-922b-f9cf98dbac8a · Structured JSON: https://whiteintel.dev/api/public/dossier/19cb646b-6ea1-5b4b-922b-f9cf98dbac8a._

_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"._