---
title: "KEVIN MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/278cde28-cdcd-5b72-a005-7f4fce83b0bb
json: https://whiteintel.dev/api/public/dossier/278cde28-cdcd-5b72-a005-7f4fce83b0bb
identifier: icij:icijol-56018149
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KEVIN MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018149`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/278cde28-cdcd-5b72-a005-7f4fce83b0bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/278cde28-cdcd-5b72-a005-7f4fce83b0bb  

## Ownership & control

### Holdings / subsidiaries

- **MIDMED ESTATES LIMITED** (liquidator of) — https://whiteintel.dev/entity/727898a8-1b13-5666-92c9-6b0332f6ebcd
- **B. & T. LIMITED** (liquidator of) — https://whiteintel.dev/entity/1d077b58-dfbc-5680-ab0c-4ba729a07de5
- **J CEM LIMITED ( D 1330 )** (liquidator of) — https://whiteintel.dev/entity/e9941e02-75c9-5147-bdca-5c64cd27fedc
- **C.R.D. ANTIQUES LIMITED** (liquidator of) — https://whiteintel.dev/entity/c0deb9b1-04ac-500d-81d4-a6616d81343a
- **MEDSIL LIMITED** (liquidator of) — https://whiteintel.dev/entity/80a6c047-af21-5235-bab7-24617efc9aff
- **MAMBA PRODUCTIONS LIMITED** (liquidator of) — https://whiteintel.dev/entity/4afe508e-34f7-5916-a09a-e6ebe85138b1
- **ISHTAR LIMITED** (liquidator of) — https://whiteintel.dev/entity/b3c0dad6-6cba-515f-b734-275f69000375
- **ISSOU COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/bb3be6b4-d9c4-5ef5-a0b9-0df7698b253e
- **QUEEN`S HANDYMAN SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/63fd57e9-6fb1-5f09-8b5c-ea391cf8b1da
- **TONY CATANIA LIMITED** (liquidator of) — https://whiteintel.dev/entity/bdceae09-3232-5dfb-8450-570942af859e
- **SUNNY LIMITED** (liquidator of) — https://whiteintel.dev/entity/979f3756-c9bd-52f7-8cdf-35c06f9aa672
- **FORMOSA BAKERY LIMITED** (liquidator of) — https://whiteintel.dev/entity/8efdf308-d974-5c4c-8bed-4d0f6f2cbf85
- **DETOMAR LIMITED** (liquidator of) — https://whiteintel.dev/entity/20b25d52-a34d-5039-bffe-1b6936d857d3
- **BANDULET DENTAL LTD** (liquidator of) — https://whiteintel.dev/entity/8ce84f55-ba1c-5677-b39c-06385af98fd0
- **BORGMED HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/0839eaea-aa96-5361-aecd-0eb229d630fa
- **SAKAMURA INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/b4a8cdde-5359-5e44-a05c-6c46d93bd3fc
- **FPC INVESTMENT CONSULTANTS LTD** (shareholder of) — https://whiteintel.dev/entity/55055d4f-22f1-591a-9cdb-1c0f02bbde2b
- **NICO VENDING FACILITIES COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/829ae41a-7662-577f-bd08-00e1ffb8cf92
- **SELECT TRADING LTD** (director of) — https://whiteintel.dev/entity/dedfcfed-3f1b-546b-ac47-a3ebeaf2df85
- **SELECT TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/dedfcfed-3f1b-546b-ac47-a3ebeaf2df85
- **FPC WEALTH MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/d7302e05-99d6-52b4-ae38-5db37fcbec1c
- **FPC WEALTH MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/d7302e05-99d6-52b4-ae38-5db37fcbec1c
- **FPC WEALTH MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/d7302e05-99d6-52b4-ae38-5db37fcbec1c
- **FPC WEALTH MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/d7302e05-99d6-52b4-ae38-5db37fcbec1c
- **G & M SHIPPING CO. LTD** (liquidator of) — https://whiteintel.dev/entity/b6d50e3f-032e-5e6c-b51c-09af9a9a7f9c
- **GERSTON LIMITED** (liquidator of) — https://whiteintel.dev/entity/1637234a-d15a-5614-baaa-e9ffa0551d84
- **MELCO LIMITED** (liquidator of) — https://whiteintel.dev/entity/0232959d-1f1f-5288-8c18-acfe15e5d8ab
- **BLACK CHICKEN HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/30130dec-0f45-52d2-8f45-b15765d122e6
- **BLACK CHICKEN HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/30130dec-0f45-52d2-8f45-b15765d122e6
- **BLACK CHICKEN HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/30130dec-0f45-52d2-8f45-b15765d122e6
- **MEDITERRANEAN CULINARY ACADEMY LIMITED** (director of) — https://whiteintel.dev/entity/af157c51-5a0d-585e-bdbb-b29614744c77
- **MEDITERRANEAN CULINARY ACADEMY LIMITED** (legal representative of) — https://whiteintel.dev/entity/af157c51-5a0d-585e-bdbb-b29614744c77
- **MEDITERRANEAN CULINARY ACADEMY LIMITED** (shareholder of) — https://whiteintel.dev/entity/af157c51-5a0d-585e-bdbb-b29614744c77

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018149

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN MIFSUD**. Human view: https://whiteintel.dev/entity/278cde28-cdcd-5b72-a005-7f4fce83b0bb · Structured JSON: https://whiteintel.dev/api/public/dossier/278cde28-cdcd-5b72-a005-7f4fce83b0bb._

_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"._