---
title: "MARTIN MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/427f23e2-00af-5b06-b83f-33e1a67dccb3
json: https://whiteintel.dev/api/public/dossier/427f23e2-00af-5b06-b83f-33e1a67dccb3
identifier: icij:icijol-56023034
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARTIN MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023034`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/427f23e2-00af-5b06-b83f-33e1a67dccb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/427f23e2-00af-5b06-b83f-33e1a67dccb3  

## Ownership & control

### Holdings / subsidiaries

- **A.E.J.M.P MIFSUD LIMITED** (director of) — https://whiteintel.dev/entity/0713ab14-3d83-5758-9ac0-71c0605558b8
- **A.E.J.M.P MIFSUD LIMITED** (legal representative of) — https://whiteintel.dev/entity/0713ab14-3d83-5758-9ac0-71c0605558b8
- **A.E.J.M.P MIFSUD LIMITED** (shareholder of) — https://whiteintel.dev/entity/0713ab14-3d83-5758-9ac0-71c0605558b8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023034

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTIN MIFSUD**. Human view: https://whiteintel.dev/entity/427f23e2-00af-5b06-b83f-33e1a67dccb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/427f23e2-00af-5b06-b83f-33e1a67dccb3._

_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"._