---
title: "CLAUDE MIFSUD WISMAYER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1fbfd609-7db9-544e-8d3c-75253a55760c
json: https://whiteintel.dev/api/public/dossier/1fbfd609-7db9-544e-8d3c-75253a55760c
identifier: icij:icijol-56030178
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLAUDE MIFSUD WISMAYER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030178`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1fbfd609-7db9-544e-8d3c-75253a55760c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fbfd609-7db9-544e-8d3c-75253a55760c  

## Ownership & control

### Holdings / subsidiaries

- **MTMW LIMITED** (shareholder of) — https://whiteintel.dev/entity/c28ee8f8-4dde-53d3-b3b6-da298bd3f8b5
- **OBD CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/d80a5c9c-3fe3-550a-b113-400c8818a2ec

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030178

## 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 **CLAUDE MIFSUD WISMAYER** — https://whiteintel.dev/entity/1fbfd609-7db9-544e-8d3c-75253a55760c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAUDE MIFSUD WISMAYER**. Human view: https://whiteintel.dev/entity/1fbfd609-7db9-544e-8d3c-75253a55760c · Structured JSON: https://whiteintel.dev/api/public/dossier/1fbfd609-7db9-544e-8d3c-75253a55760c._

_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"._