---
title: "ANTHONY MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ed402de-d5f3-5871-aae8-2e119cebe759
json: https://whiteintel.dev/api/public/dossier/5ed402de-d5f3-5871-aae8-2e119cebe759
identifier: icij:icijol-56059050
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059050`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5ed402de-d5f3-5871-aae8-2e119cebe759  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ed402de-d5f3-5871-aae8-2e119cebe759  

## Ownership & control

### Holdings / subsidiaries

- **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/56059050

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY MIFSUD**. Human view: https://whiteintel.dev/entity/5ed402de-d5f3-5871-aae8-2e119cebe759 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ed402de-d5f3-5871-aae8-2e119cebe759._

_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"._