---
title: "SIMON MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3971f48d-14db-54a2-b486-10ae5c7de823
json: https://whiteintel.dev/api/public/dossier/3971f48d-14db-54a2-b486-10ae5c7de823
identifier: icij:icijol-56063765
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIMON MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063765`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3971f48d-14db-54a2-b486-10ae5c7de823  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3971f48d-14db-54a2-b486-10ae5c7de823  

## Ownership & control

### Holdings / subsidiaries

- **FORTUNA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e168bb0-b458-5f38-8d3f-55e3a3335eb8
- **KERCEM SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/5bb41849-68ee-5de5-a7fc-ea8f80b18691
- **MA.RE.SI. SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/ef28c5a5-aafb-5a81-8497-51a4ed741dab
- **GOVI TRADING LIMITED** (director of) — https://whiteintel.dev/entity/c180f99f-b97b-5ca7-af3e-b82a602e4228
- **ALLIED SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/746ddd37-9cbb-56da-b059-a52f0156e259
- **ONDA AZZURA SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/743171df-953b-5ece-9780-c7971a237542
- **ONDA AZZURA SHIPPING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/743171df-953b-5ece-9780-c7971a237542
- **SAIL SHIPPING CO. LTD** (director of) — https://whiteintel.dev/entity/e6cc8dce-714c-50af-9d13-b36b8d1b1866
- **QUALITY SHIPPING CO. LIMITED** (director of) — https://whiteintel.dev/entity/6dbe35be-e4a4-5ce7-8033-727619ac115c
- **EXECUTIVE HOLIDAYS LTD.** (director of) — https://whiteintel.dev/entity/9667dfdf-1328-5503-a206-007919545d68
- **EXECUTIVE HOLIDAYS LTD.** (legal representative of) — https://whiteintel.dev/entity/9667dfdf-1328-5503-a206-007919545d68
- **ADVANCED BUSINESS SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/6af03a54-ee05-5ba9-8312-5bf4a80e1baf

…and **125** 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/56063765

## 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 **SIMON MIFSUD** — https://whiteintel.dev/entity/3971f48d-14db-54a2-b486-10ae5c7de823 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON MIFSUD**. Human view: https://whiteintel.dev/entity/3971f48d-14db-54a2-b486-10ae5c7de823 · Structured JSON: https://whiteintel.dev/api/public/dossier/3971f48d-14db-54a2-b486-10ae5c7de823._

_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"._