---
title: "H.M.S. ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d2a4e01-8ca3-5220-a38b-1f5407aec378
json: https://whiteintel.dev/api/public/dossier/1d2a4e01-8ca3-5220-a38b-1f5407aec378
identifier: icij:icijol-55004949
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# H.M.S. ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55004949`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1d2a4e01-8ca3-5220-a38b-1f5407aec378  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d2a4e01-8ca3-5220-a38b-1f5407aec378  

## Ownership & control

### Owners / controllers

- **SILVAN MIFSUD** (shareholder of) — https://whiteintel.dev/entity/e11a7c7e-7dd5-5aa9-b53e-4970b13a9349
- **STEFAN MIFSUD** (shareholder of) — https://whiteintel.dev/entity/074ae1a5-0e56-588a-bc5c-5813508551da
- **KATIA MIFSUD** (shareholder of) — https://whiteintel.dev/entity/6e53730f-dcb2-59cb-83a2-e8a35c73742d
- **HUBERT MIFSUD** (shareholder of) — https://whiteintel.dev/entity/b75e6d90-9847-56cd-b37d-11fc8ff03dee

### 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/55004949

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **H.M.S. ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/1d2a4e01-8ca3-5220-a38b-1f5407aec378 · Structured JSON: https://whiteintel.dev/api/public/dossier/1d2a4e01-8ca3-5220-a38b-1f5407aec378._

_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"._