---
title: "HAPPY PAWS CLINIC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29dad1bf-ca37-512d-b190-e7e054acc51c
json: https://whiteintel.dev/api/public/dossier/29dad1bf-ca37-512d-b190-e7e054acc51c
identifier: icij:icijol-55056583
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HAPPY PAWS CLINIC LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056583`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/29dad1bf-ca37-512d-b190-e7e054acc51c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29dad1bf-ca37-512d-b190-e7e054acc51c  

## Ownership & control

### Owners / controllers

- **ROBERT MIFSUD** (director of) — https://whiteintel.dev/entity/00ed8cf1-6d64-573d-8b14-7b790c8415d5
- **ROBERT MIFSUD** (legal representative of) — https://whiteintel.dev/entity/00ed8cf1-6d64-573d-8b14-7b790c8415d5
- **ROBERT MIFSUD** (secretary of) — https://whiteintel.dev/entity/00ed8cf1-6d64-573d-8b14-7b790c8415d5
- **SUSAN ANNE SIMONS** (director of) — https://whiteintel.dev/entity/7a0fcf5b-a728-5133-b360-25df4b183e27
- **SUSAN ANNE SIMONS** (legal representative of) — https://whiteintel.dev/entity/7a0fcf5b-a728-5133-b360-25df4b183e27
- **MARIA PETERNELLA JOSEPHINA VAN DINTHER** (director of) — https://whiteintel.dev/entity/311520c2-5556-5fe8-a8bb-7a12cdd8d1e2
- **MARIA PETERNELLA JOSEPHINA VAN DINTHER** (legal representative of) — https://whiteintel.dev/entity/311520c2-5556-5fe8-a8bb-7a12cdd8d1e2
- **MARIA PETERNELLA JOSEPHINA VAN DINTHER** (shareholder of) — https://whiteintel.dev/entity/311520c2-5556-5fe8-a8bb-7a12cdd8d1e2
- **HAPPY PAWS CHARITY ORGANISATION MALTA** (shareholder of) — https://whiteintel.dev/entity/0ed37d20-a585-5fbb-8684-2f90bcf75a6c

### UBO chain (walk to the ultimate owner)

1. **ROBERT MIFSUD** — director of → *HAPPY PAWS CLINIC LIMITED*
1. **ROBERT MIFSUD** — legal representative of → *HAPPY PAWS CLINIC LIMITED*
1. **ROBERT MIFSUD** — secretary of → *HAPPY PAWS CLINIC LIMITED*
1. **SUSAN ANNE SIMONS** — director of → *HAPPY PAWS CLINIC LIMITED*
1. **SUSAN ANNE SIMONS** — legal representative of → *HAPPY PAWS CLINIC LIMITED*
1. **MARIA PETERNELLA JOSEPHINA VAN DINTHER** — director of → *HAPPY PAWS CLINIC LIMITED*
1. **MARIA PETERNELLA JOSEPHINA VAN DINTHER** — legal representative of → *HAPPY PAWS CLINIC LIMITED*
1. **MARIA PETERNELLA JOSEPHINA VAN DINTHER** — shareholder of → *HAPPY PAWS CLINIC LIMITED*
1. **HAPPY PAWS CHARITY ORGANISATION MALTA** — shareholder of → *HAPPY PAWS CLINIC LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55056583

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAPPY PAWS CLINIC LIMITED**. Human view: https://whiteintel.dev/entity/29dad1bf-ca37-512d-b190-e7e054acc51c · Structured JSON: https://whiteintel.dev/api/public/dossier/29dad1bf-ca37-512d-b190-e7e054acc51c._

_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"._