---
title: "VINCENT MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1bffc43e-ae10-522e-87aa-c2f8e9a48c04
json: https://whiteintel.dev/api/public/dossier/1bffc43e-ae10-522e-87aa-c2f8e9a48c04
identifier: icij:icijol-56040201
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VINCENT MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040201`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1bffc43e-ae10-522e-87aa-c2f8e9a48c04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1bffc43e-ae10-522e-87aa-c2f8e9a48c04  

## Ownership & control

### Holdings / subsidiaries

- **P. ZAHRA (HOLDINGS) LIMITED** (liquidator of) — https://whiteintel.dev/entity/969bdb20-19c9-52aa-bfb8-76db530d9612
- **CLAVIN ENTERPRISES LIMITED** (liquidator of) — https://whiteintel.dev/entity/5cccf380-401c-540c-8cbd-ef888fe6745e
- **MAZZA STUCCHI COMPANY LTD** (liquidator of) — https://whiteintel.dev/entity/0de8052b-4034-522f-a1af-b514a9643df2
- **PULFAR COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/5761f757-9ae7-578e-9782-b540750ab946
- **PALL MALL COMMERCIALS LTD** (liquidator of) — https://whiteintel.dev/entity/1d3b7710-d1a2-56a3-8987-5560fec12ac2
- **PAN GLOBAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/5177e024-56ba-5a2b-aa0c-a8bc563ddbb2
- **MALTA VENTURE CAPITAL P.L.C.** (director of) — https://whiteintel.dev/entity/3bcb3a8d-e171-52c0-8c9d-0a246ccc4c5f
- **MALTA VENTURE CAPITAL P.L.C.** (legal representative of) — https://whiteintel.dev/entity/3bcb3a8d-e171-52c0-8c9d-0a246ccc4c5f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040201

## 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 **VINCENT MIFSUD** — https://whiteintel.dev/entity/1bffc43e-ae10-522e-87aa-c2f8e9a48c04 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VINCENT MIFSUD**. Human view: https://whiteintel.dev/entity/1bffc43e-ae10-522e-87aa-c2f8e9a48c04 · Structured JSON: https://whiteintel.dev/api/public/dossier/1bffc43e-ae10-522e-87aa-c2f8e9a48c04._

_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"._