---
title: "Matthew James Mifsud — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3310ee85-0135-5091-956e-12835cef9bcd
json: https://whiteintel.dev/api/public/dossier/3310ee85-0135-5091-956e-12835cef9bcd
identifier: icij:icijol-56049365
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Matthew James Mifsud

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049365`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3310ee85-0135-5091-956e-12835cef9bcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3310ee85-0135-5091-956e-12835cef9bcd  

## Ownership & control

### Holdings / subsidiaries

- **VIANET LIMITED** (director of) — https://whiteintel.dev/entity/f5d75a15-965a-53fc-9dc8-89e15fab0e62
- **VIANET LIMITED** (legal representative of) — https://whiteintel.dev/entity/f5d75a15-965a-53fc-9dc8-89e15fab0e62
- **VIANET LIMITED** (shareholder of) — https://whiteintel.dev/entity/f5d75a15-965a-53fc-9dc8-89e15fab0e62
- **TRACK LINK LIMITED** (director of) — https://whiteintel.dev/entity/ba1e8b31-631f-57d3-adef-185772c46417
- **TRACK LINK LIMITED** (legal representative of) — https://whiteintel.dev/entity/ba1e8b31-631f-57d3-adef-185772c46417
- **TRACK LINK LIMITED** (secretary of) — https://whiteintel.dev/entity/ba1e8b31-631f-57d3-adef-185772c46417
- **TRACK LINK LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba1e8b31-631f-57d3-adef-185772c46417
- **UDRI Investments Limited** (director of) — https://whiteintel.dev/entity/4abf3262-0a8b-51f4-9822-ec3d8a5e1e81
- **UDRI Investments Limited** (legal representative of) — https://whiteintel.dev/entity/4abf3262-0a8b-51f4-9822-ec3d8a5e1e81
- **UDRI Investments Limited** (secretary of) — https://whiteintel.dev/entity/4abf3262-0a8b-51f4-9822-ec3d8a5e1e81
- **MIFSUD ORGANISATION LIMITED** (director of) — https://whiteintel.dev/entity/1794bc34-49db-567f-bf4e-53c7e02750d5
- **MIFSUD ORGANISATION LIMITED** (legal representative of) — https://whiteintel.dev/entity/1794bc34-49db-567f-bf4e-53c7e02750d5

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049365

## 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 **Matthew James Mifsud** — https://whiteintel.dev/entity/3310ee85-0135-5091-956e-12835cef9bcd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Matthew James Mifsud**. Human view: https://whiteintel.dev/entity/3310ee85-0135-5091-956e-12835cef9bcd · Structured JSON: https://whiteintel.dev/api/public/dossier/3310ee85-0135-5091-956e-12835cef9bcd._

_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"._