---
title: "LAWRENCE MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e72639f-b6a7-50c0-a7f3-b131e1257ba2
json: https://whiteintel.dev/api/public/dossier/4e72639f-b6a7-50c0-a7f3-b131e1257ba2
identifier: icij:icijol-56044610
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LAWRENCE MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044610`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4e72639f-b6a7-50c0-a7f3-b131e1257ba2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e72639f-b6a7-50c0-a7f3-b131e1257ba2  

## Ownership & control

### Holdings / subsidiaries

- **PANTA MARKETING AND SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/2a576843-358f-5cf2-98d8-676ac0a6edd6
- **PANTA HOUSE LIMITED** (secretary of) — https://whiteintel.dev/entity/cf1351a9-720d-5ea2-b41f-0dcd6a6d937f
- **PANTA CONTRACTING LIMITED** (secretary of) — https://whiteintel.dev/entity/ceddbd28-c05a-5777-ad83-68503e054b22
- **MARINA ESTATES LIMITED** (secretary of) — https://whiteintel.dev/entity/bd16030d-affe-5d6b-a70c-32a8b1b74e96
- **ELESCO LTD** (secretary of) — https://whiteintel.dev/entity/3e7b9e45-c29e-5fe6-ae21-83b2a2593cc7
- **PANTA LESCO LIMITED** (secretary of) — https://whiteintel.dev/entity/b58acc46-8eb2-5c90-840e-d131836f687a
- **PANTA LESCO INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/caf5f732-6ddc-5857-8a09-5ae70931da74
- **PANTA HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/561be80a-8e0b-502f-95e9-afcb4ca05e1b
- **ATALANTA LIMITED** (secretary of) — https://whiteintel.dev/entity/3b4c1ed1-1312-54b7-80fe-59c7381146fa
- **PANTA CONTRACTING OVERSEAS LIMITED** (secretary of) — https://whiteintel.dev/entity/80e5405e-e6f1-5649-b402-fe16c9e29558
- **TECHNICAL INDUSTRIAL PRODUCTS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/226a3c2c-a918-5e7a-b03b-f04c8c25f6fe
- **PANTA RETAIL LIMITED** (secretary of) — https://whiteintel.dev/entity/feb7def3-3785-517e-9b5c-daddc859216e

…and **1** 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/56044610

## 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 **LAWRENCE MIFSUD** — https://whiteintel.dev/entity/4e72639f-b6a7-50c0-a7f3-b131e1257ba2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAWRENCE MIFSUD**. Human view: https://whiteintel.dev/entity/4e72639f-b6a7-50c0-a7f3-b131e1257ba2 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e72639f-b6a7-50c0-a7f3-b131e1257ba2._

_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"._