---
title: "PHILIP MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f94d389-fe8c-542d-ab96-9f1272864a67
json: https://whiteintel.dev/api/public/dossier/2f94d389-fe8c-542d-ab96-9f1272864a67
identifier: icij:icijol-56022300
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PHILIP MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022300`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2f94d389-fe8c-542d-ab96-9f1272864a67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f94d389-fe8c-542d-ab96-9f1272864a67  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PHILIP MIFSUD** — ICIJ Offshore Leaks · `icij:icijol-56056547` — https://whiteintel.dev/entity/92efc2e5-5db9-5f99-b325-45c58e5445f3
- **PHILIP MIFSUD** — ICIJ Offshore Leaks · `icij:icijol-56062445` — https://whiteintel.dev/entity/f6d75d03-744f-5a01-a93d-2dd1799b2a5c
- **PHILIP MIFSUD** — ICIJ Offshore Leaks · `icij:icijol-56031877` — https://whiteintel.dev/entity/960de01b-9790-51bc-b650-e71a6c938da5
- **PHILIP MIFSUD** — ICIJ Offshore Leaks · `icij:icijol-56059991` — https://whiteintel.dev/entity/a28eddb9-abac-57fa-8d1d-6ae0182bb890
- **PHILIP MIFSUD** — ICIJ Offshore Leaks · `icij:icijol-56065276` — https://whiteintel.dev/entity/b8d454cc-0136-553b-87ae-95436f534098
- **Philip Mifsud** — wikidata_pep · `wd:Q7184083` — https://whiteintel.dev/entity/1265c1d6-3b4e-55c3-a6f0-6f61afdaf868
- **PHILIP MIFSUD** — ICIJ Offshore Leaks · `icij:icijol-56037841` — https://whiteintel.dev/entity/10a1319b-4bbf-5ceb-b7aa-42ae2a339764
- **Philip Mifsud** — opensanctions_pep · `—` — https://whiteintel.dev/entity/4f3e2a73-2d59-48c6-acd5-225f5fa09fbb
- **PHILIP MIFSUD** — ICIJ Offshore Leaks · `icij:icijol-56030797` — https://whiteintel.dev/entity/6ddeb0ad-4ba0-5323-9e1e-98ccf6833e0d

## Ownership & control

### Holdings / subsidiaries

- **NIM PROPERTIES LTD.** (director of) — https://whiteintel.dev/entity/fba1f6d4-02f6-53b7-97a4-415922e0c5f6
- **NIM PROPERTIES LTD.** (legal representative of) — https://whiteintel.dev/entity/fba1f6d4-02f6-53b7-97a4-415922e0c5f6
- **NIM PROPERTIES LTD.** (secretary of) — https://whiteintel.dev/entity/fba1f6d4-02f6-53b7-97a4-415922e0c5f6
- **NIM PROPERTIES LTD.** (shareholder of) — https://whiteintel.dev/entity/fba1f6d4-02f6-53b7-97a4-415922e0c5f6

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022300

## 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 **PHILIP MIFSUD** — https://whiteintel.dev/entity/2f94d389-fe8c-542d-ab96-9f1272864a67 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILIP MIFSUD**. Human view: https://whiteintel.dev/entity/2f94d389-fe8c-542d-ab96-9f1272864a67 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f94d389-fe8c-542d-ab96-9f1272864a67._

_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"._