---
title: "MICHELA MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b4c8728-a05b-5530-a85c-a1279245bbae
json: https://whiteintel.dev/api/public/dossier/2b4c8728-a05b-5530-a85c-a1279245bbae
identifier: icij:icijol-56052226
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHELA MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052226`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2b4c8728-a05b-5530-a85c-a1279245bbae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b4c8728-a05b-5530-a85c-a1279245bbae  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Michela Mifsud** — OpenOwnership · `oo-person:GB-COH-PER-10963322-y32oH3k4_DpZnhQcL0OcfpxM5FA` — https://whiteintel.dev/entity/84c9a90b-3dfa-5a9e-a041-f63294b0b8d4

## Ownership & control

### Holdings / subsidiaries

- **MIFSUD BROTHERS LIMITED** (director of) — https://whiteintel.dev/entity/e815715d-ff48-56ff-acfc-d040ebe69dda
- **MIFSUD BROTHERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e815715d-ff48-56ff-acfc-d040ebe69dda

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052226

## 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 **MICHELA MIFSUD** — https://whiteintel.dev/entity/2b4c8728-a05b-5530-a85c-a1279245bbae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHELA MIFSUD**. Human view: https://whiteintel.dev/entity/2b4c8728-a05b-5530-a85c-a1279245bbae · Structured JSON: https://whiteintel.dev/api/public/dossier/2b4c8728-a05b-5530-a85c-a1279245bbae._

_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"._