---
title: "MIFRA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30f23900-89b3-52a4-a438-30580c91c545
json: https://whiteintel.dev/api/public/dossier/30f23900-89b3-52a4-a438-30580c91c545
identifier: icij:icijol-56089047
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MIFRA LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56089047`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/30f23900-89b3-52a4-a438-30580c91c545  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30f23900-89b3-52a4-a438-30580c91c545  

## Ownership & control

### Holdings / subsidiaries

- **GRECH & ASSOCIATES NOMINEE LIMITED** (shareholder of) — https://whiteintel.dev/entity/2616342a-5e26-5e90-bdaf-3db51dea206d
- **JURIS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ca98edf-314a-5851-a7fa-6001192f329c
- **MIFRA CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8ca6ba4a-292c-5f72-b171-fba047ac770b
- **THEMIS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b561fb7c-0d5f-5a2d-a192-bda156428a1d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56089047

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIFRA LIMITED**. Human view: https://whiteintel.dev/entity/30f23900-89b3-52a4-a438-30580c91c545 · Structured JSON: https://whiteintel.dev/api/public/dossier/30f23900-89b3-52a4-a438-30580c91c545._

_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"._