---
title: "Gordon Mifsud — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a1d826b-e2a8-539f-a922-4b70b63adf68
json: https://whiteintel.dev/api/public/dossier/3a1d826b-e2a8-539f-a922-4b70b63adf68
identifier: icij:icijol-56056302
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Gordon Mifsud

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056302`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3a1d826b-e2a8-539f-a922-4b70b63adf68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a1d826b-e2a8-539f-a922-4b70b63adf68  

## Ownership & control

### Holdings / subsidiaries

- **C.M.G. DEVELOPERS LIMITED** (director of) — https://whiteintel.dev/entity/cf71449f-687f-5f48-91fa-b77bf0515e9c
- **C.M.G. DEVELOPERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/cf71449f-687f-5f48-91fa-b77bf0515e9c
- **C.M.G. DEVELOPERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cf71449f-687f-5f48-91fa-b77bf0515e9c
- **G.O.R. Activities Ltd** (director of) — https://whiteintel.dev/entity/94cad31f-7a43-50e0-a0ff-e6cca9ff10aa
- **G.O.R. Activities Ltd** (legal representative of) — https://whiteintel.dev/entity/94cad31f-7a43-50e0-a0ff-e6cca9ff10aa
- **G.O.R. Activities Ltd** (secretary of) — https://whiteintel.dev/entity/94cad31f-7a43-50e0-a0ff-e6cca9ff10aa
- **G.O.R. Activities Ltd** (shareholder of) — https://whiteintel.dev/entity/94cad31f-7a43-50e0-a0ff-e6cca9ff10aa
- **G.O.R. Activities Ltd** (director of) — https://whiteintel.dev/entity/0bac7103-13ba-5ab6-b2c6-ca818e037353
- **G.O.R. Activities Ltd** (legal representative of) — https://whiteintel.dev/entity/0bac7103-13ba-5ab6-b2c6-ca818e037353
- **G.O.R. Activities Ltd** (secretary of) — https://whiteintel.dev/entity/0bac7103-13ba-5ab6-b2c6-ca818e037353
- **G.O.R. Activities Ltd** (shareholder of) — https://whiteintel.dev/entity/0bac7103-13ba-5ab6-b2c6-ca818e037353

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056302

## 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 **Gordon Mifsud** — https://whiteintel.dev/entity/3a1d826b-e2a8-539f-a922-4b70b63adf68 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gordon Mifsud**. Human view: https://whiteintel.dev/entity/3a1d826b-e2a8-539f-a922-4b70b63adf68 · Structured JSON: https://whiteintel.dev/api/public/dossier/3a1d826b-e2a8-539f-a922-4b70b63adf68._

_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"._