---
title: "CHARLENE MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3401a1c7-193f-5a02-ada7-bc7c0e148920
json: https://whiteintel.dev/api/public/dossier/3401a1c7-193f-5a02-ada7-bc7c0e148920
identifier: icij:icijol-56029316
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARLENE MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029316`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3401a1c7-193f-5a02-ada7-bc7c0e148920  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3401a1c7-193f-5a02-ada7-bc7c0e148920  

## Ownership & control

### Holdings / subsidiaries

- **APPAREL INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/4ac41234-d07b-5575-ba0b-2271b5f11ca6
- **PI TRUSTEES LIMITED** (director of) — https://whiteintel.dev/entity/e450a7ca-7dd5-50be-baab-a590f5a75051
- **PI TRUSTEES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e450a7ca-7dd5-50be-baab-a590f5a75051
- **BARTEL TECHNOLOGIES LTD** (secretary of) — https://whiteintel.dev/entity/31fb37fb-f535-5faf-9501-1a876a88a090
- **TRINVECO LIMITED** (secretary of) — https://whiteintel.dev/entity/0c888137-16e7-5d5d-af58-bff8f9e90d52
- **TRENDY HOLDINGS LTD.** (secretary of) — https://whiteintel.dev/entity/ac60f7ca-fa44-58c6-ae7e-457dc604c668
- **Marianto Holding Limited** (secretary of) — https://whiteintel.dev/entity/a2052f26-03bb-59b2-85bf-9f43efdeb7e6
- **ILARI HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/5aed8f6e-d5df-592c-b5d3-83bd21403ba0
- **MANNIX SOFTWARE DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/5c4d0309-f8e6-5acf-ae48-1b0107b7cce7
- **ZUPA TERROIR LIMITED** (secretary of) — https://whiteintel.dev/entity/c1173805-cc9f-5041-86b7-058eccf28625
- **ETI - Â ENERGY TECHNOLOGIES INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/74507f11-540c-5f4a-b61b-5b6f05455ad0
- **NARIDA LIMITED** (secretary of) — https://whiteintel.dev/entity/b8106d7d-186b-50ea-93ac-ba86c107d40f

…and **12** 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/56029316

## 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 **CHARLENE MIFSUD** — https://whiteintel.dev/entity/3401a1c7-193f-5a02-ada7-bc7c0e148920 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLENE MIFSUD**. Human view: https://whiteintel.dev/entity/3401a1c7-193f-5a02-ada7-bc7c0e148920 · Structured JSON: https://whiteintel.dev/api/public/dossier/3401a1c7-193f-5a02-ada7-bc7c0e148920._

_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"._