---
title: "YVANKA MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6b78a6da-0f29-5a53-a769-9e720c1d30bc
json: https://whiteintel.dev/api/public/dossier/6b78a6da-0f29-5a53-a769-9e720c1d30bc
identifier: icij:icijol-56018673
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# YVANKA MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018673`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6b78a6da-0f29-5a53-a769-9e720c1d30bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b78a6da-0f29-5a53-a769-9e720c1d30bc  

## Ownership & control

### Holdings / subsidiaries

- **SPIRO MARITIME LIMITED** (liquidator of) — https://whiteintel.dev/entity/6b25ec7b-8eb8-5549-af48-a891114d5df4
- **SANTA NAVIGATION LIMITED** (liquidator of) — https://whiteintel.dev/entity/5fd94bbb-f68d-5f3c-8710-4bb66973e236

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018673

## 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 **YVANKA MIFSUD** — https://whiteintel.dev/entity/6b78a6da-0f29-5a53-a769-9e720c1d30bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YVANKA MIFSUD**. Human view: https://whiteintel.dev/entity/6b78a6da-0f29-5a53-a769-9e720c1d30bc · Structured JSON: https://whiteintel.dev/api/public/dossier/6b78a6da-0f29-5a53-a769-9e720c1d30bc._

_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"._