---
title: "MARIE THERESE MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21cd8e62-dff5-57b4-97d8-d84110560fe8
json: https://whiteintel.dev/api/public/dossier/21cd8e62-dff5-57b4-97d8-d84110560fe8
identifier: icij:icijol-56047326
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIE THERESE MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047326`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/21cd8e62-dff5-57b4-97d8-d84110560fe8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21cd8e62-dff5-57b4-97d8-d84110560fe8  

## Ownership & control

### Holdings / subsidiaries

- **PANOR LIMITED** (shareholder of) — https://whiteintel.dev/entity/4aa27c67-80f7-5a6b-bc9c-779b29343107
- **MTMW LIMITED** (director of) — https://whiteintel.dev/entity/c28ee8f8-4dde-53d3-b3b6-da298bd3f8b5
- **MTMW LIMITED** (legal representative of) — https://whiteintel.dev/entity/c28ee8f8-4dde-53d3-b3b6-da298bd3f8b5
- **MTMW LIMITED** (secretary of) — https://whiteintel.dev/entity/c28ee8f8-4dde-53d3-b3b6-da298bd3f8b5
- **MTMW LIMITED** (shareholder of) — https://whiteintel.dev/entity/c28ee8f8-4dde-53d3-b3b6-da298bd3f8b5
- **L.M. & C. LIMITED** (director of) — https://whiteintel.dev/entity/35b7f5c6-874a-5e59-b6fe-af15f38b9be3
- **MIFTON ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/f862ff6a-34cd-5d19-b5ec-be8a7c2d314a
- **MIFTON ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/f862ff6a-34cd-5d19-b5ec-be8a7c2d314a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047326

## 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 **MARIE THERESE MIFSUD** — https://whiteintel.dev/entity/21cd8e62-dff5-57b4-97d8-d84110560fe8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIE THERESE MIFSUD**. Human view: https://whiteintel.dev/entity/21cd8e62-dff5-57b4-97d8-d84110560fe8 · Structured JSON: https://whiteintel.dev/api/public/dossier/21cd8e62-dff5-57b4-97d8-d84110560fe8._

_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"._