---
title: "CHRISTIAN MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/480c20a8-db1b-5f4d-a7d2-5e7ce80218e2
json: https://whiteintel.dev/api/public/dossier/480c20a8-db1b-5f4d-a7d2-5e7ce80218e2
identifier: icij:icijol-56052302
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHRISTIAN MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052302`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/480c20a8-db1b-5f4d-a7d2-5e7ce80218e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/480c20a8-db1b-5f4d-a7d2-5e7ce80218e2  

## Ownership & control

### Holdings / subsidiaries

- **SIGN IT LIMITED** (director of) — https://whiteintel.dev/entity/7a984731-ad43-5fb9-9f4f-26f70c022565
- **B.M.C. DEVELOPMENTS LTD.** (director of) — https://whiteintel.dev/entity/56bdbf64-765f-5009-86c3-5384dce75a58
- **B.M.C. DEVELOPMENTS LTD.** (legal representative of) — https://whiteintel.dev/entity/56bdbf64-765f-5009-86c3-5384dce75a58
- **B.M.C. DEVELOPMENTS LTD.** (secretary of) — https://whiteintel.dev/entity/56bdbf64-765f-5009-86c3-5384dce75a58
- **B.M.C. DEVELOPMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/56bdbf64-765f-5009-86c3-5384dce75a58
- **JGC Limited** (director of) — https://whiteintel.dev/entity/d3f3681c-99f1-5371-98b3-332944bab229
- **JGC Limited** (legal representative of) — https://whiteintel.dev/entity/d3f3681c-99f1-5371-98b3-332944bab229

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052302

## 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 **CHRISTIAN MIFSUD** — https://whiteintel.dev/entity/480c20a8-db1b-5f4d-a7d2-5e7ce80218e2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRISTIAN MIFSUD**. Human view: https://whiteintel.dev/entity/480c20a8-db1b-5f4d-a7d2-5e7ce80218e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/480c20a8-db1b-5f4d-a7d2-5e7ce80218e2._

_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"._