---
title: "MARC MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e0c5fea-daef-55e2-af93-6269d5bf5d03
json: https://whiteintel.dev/api/public/dossier/4e0c5fea-daef-55e2-af93-6269d5bf5d03
identifier: icij:icijol-56038475
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARC MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038475`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4e0c5fea-daef-55e2-af93-6269d5bf5d03  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e0c5fea-daef-55e2-af93-6269d5bf5d03  

## Ownership & control

### Holdings / subsidiaries

- **AVIVA SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/55f2a81b-440b-5a73-8fb4-0f6302dd93e3
- **NAURUS SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/482b1540-3699-5a78-bbb8-c8394c40112f
- **MALTA SCHOOL OF BUSINESS LIMITED** (liquidator of) — https://whiteintel.dev/entity/62ecf013-d0e4-5805-ad12-e78f8c44a62d
- **BACKSTAGE LIMITED** (liquidator of) — https://whiteintel.dev/entity/44f5fa43-f964-5882-9c26-c2b0905dfaf5
- **FRANCONIA LIMITED** (liquidator of) — https://whiteintel.dev/entity/55e7e2da-830c-5560-9046-f9ab7dae03f2
- **RIFLEXO GAME LIMITED** (liquidator of) — https://whiteintel.dev/entity/9ecd6b61-6053-5b23-9a3f-3b4e3d7830cf
- **MALLIA-MILANES & R.G. CONSULTANCY LIMITED** (liquidator of) — https://whiteintel.dev/entity/fef1070b-3ff2-51b7-b88d-7257cbecdbd4
- **PACE ESTATES LIMITED** (secretary of) — https://whiteintel.dev/entity/414110fc-3a39-5391-ad6c-c30f1668a12b
- **GfK Malta Holding Limited** (director of) — https://whiteintel.dev/entity/59aa9a0c-b45d-5146-9d6b-65f50adb9ec0
- **GfK Malta Holding Limited** (legal representative of) — https://whiteintel.dev/entity/59aa9a0c-b45d-5146-9d6b-65f50adb9ec0
- **GfK Malta Holding Limited** (secretary of) — https://whiteintel.dev/entity/59aa9a0c-b45d-5146-9d6b-65f50adb9ec0
- **GfK MALTA SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/84f88289-e7c7-5f3e-88bd-55f40e81eb26
- **GfK MALTA SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/84f88289-e7c7-5f3e-88bd-55f40e81eb26
- **GfK MALTA SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/84f88289-e7c7-5f3e-88bd-55f40e81eb26
- **K & L PROPERTY DEVELOPMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/a1aaa094-64a6-5399-b18a-64ed980868d4
- **SPHERICAL LIMITED** (secretary of) — https://whiteintel.dev/entity/7f8ee7cb-43c6-5011-86f0-3b7b2354e266
- **MED FINANCE INTERNATIONAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/2d837c82-3a4a-5313-ba3e-3cd8f9bba881
- **FUTURE GROUP LIMITED** (liquidator of) — https://whiteintel.dev/entity/a00b5a26-4630-5bf0-bae5-345753141916
- **FORSEY & SCHAAK LIMITED** (liquidator of) — https://whiteintel.dev/entity/0ae6fc52-4b9e-5cac-b92e-0a18cbbd918d
- **TUTTO GUSTI TRADING CO LTD** (liquidator of) — https://whiteintel.dev/entity/c87f0288-8de8-5536-8709-7f489b991839
- **ENVIRONMENTAL & TRAFFIC MANAGEMENT STUDIES COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/125a9a4c-70ea-5291-8c4e-9f30d73aa916
- **FLB INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/7a5551c8-0236-5403-a9ca-940a5b082448
- **PARALLAX HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/70697df5-c86a-524a-b84e-574ebdb5ef9b
- **PARALLAX CONSULTANTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/83665f12-254d-54f8-88ea-8a3aa64f1d10
- **HILLTOP INTERNATIONAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/52a81237-d968-5f2d-88c3-3fe38b29c539
- **REVPAR ASSOCIATES LIMITED** (liquidator of) — https://whiteintel.dev/entity/c6824620-209e-575e-a24f-29ecf77b0b5c
- **GLOBAL COMMERCE LTD** (liquidator of) — https://whiteintel.dev/entity/9fea46ea-60b3-5017-9c0b-015b61c295aa
- **MEDIPHARMA CO. LIMITED** (liquidator of) — https://whiteintel.dev/entity/c0578f37-3330-5e0e-b018-7123c9809e34
- **PLAMIA LIMITED** (liquidator of) — https://whiteintel.dev/entity/eba43ed8-adb5-5396-81f9-5daa16fdbf64
- **REPROMA LIMITED** (liquidator of) — https://whiteintel.dev/entity/f071d35c-ce30-517d-9453-86c85c553cea

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038475

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARC MIFSUD**. Human view: https://whiteintel.dev/entity/4e0c5fea-daef-55e2-af93-6269d5bf5d03 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e0c5fea-daef-55e2-af93-6269d5bf5d03._

_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"._