---
title: "C17949 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ccc15fa-2f1f-5918-a6f5-fa469a7af104
json: https://whiteintel.dev/api/public/dossier/5ccc15fa-2f1f-5918-a6f5-fa469a7af104
identifier: icij:icijol-55008834
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# C17949

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008834`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5ccc15fa-2f1f-5918-a6f5-fa469a7af104  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ccc15fa-2f1f-5918-a6f5-fa469a7af104  

## Ownership & control

### Owners / controllers

- **SPIRIDIONE MIFSUD** (shareholder of) — https://whiteintel.dev/entity/992d24d2-7bb4-584c-b5ff-d2f332949a16
- **SIMON AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/a5b19e65-21f2-5147-8877-3355b5409543
- **CATHERINE MUSCAT** (shareholder of) — https://whiteintel.dev/entity/fdf2fd66-5523-5272-9e15-e9f4b15632f7
- **MAURICE FORMOSA** (shareholder of) — https://whiteintel.dev/entity/8e7a0dcc-c576-5dde-9d0d-fa3438becc4b
- **CLARE BUGEJA** (shareholder of) — https://whiteintel.dev/entity/7a8e0653-bf23-5660-a872-d04afa55c989
- **J M A LTD** (shareholder of) — https://whiteintel.dev/entity/06c22ae0-0ebd-597f-91b0-3180348e3666

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55008834

## 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 **C17949** — https://whiteintel.dev/entity/5ccc15fa-2f1f-5918-a6f5-fa469a7af104 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C17949**. Human view: https://whiteintel.dev/entity/5ccc15fa-2f1f-5918-a6f5-fa469a7af104 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ccc15fa-2f1f-5918-a6f5-fa469a7af104._

_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"._