---
title: "ROBERTO J MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6cd9fb46-8ed1-5a3e-9d0d-fd3ac0d699db
json: https://whiteintel.dev/api/public/dossier/6cd9fb46-8ed1-5a3e-9d0d-fd3ac0d699db
identifier: icij:icijol-56024028
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROBERTO J MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56024028`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6cd9fb46-8ed1-5a3e-9d0d-fd3ac0d699db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6cd9fb46-8ed1-5a3e-9d0d-fd3ac0d699db  

## Ownership & control

### Holdings / subsidiaries

- **TRUSTFORTE FIDUCIARY LTD.** (director of) — https://whiteintel.dev/entity/cbb97f57-d947-51d1-b0ba-86056dc694c5
- **TRUSTFORTE FIDUCIARY LTD.** (legal representative of) — https://whiteintel.dev/entity/cbb97f57-d947-51d1-b0ba-86056dc694c5
- **TRUSTFORTE FIDUCIARY LTD.** (shareholder of) — https://whiteintel.dev/entity/cbb97f57-d947-51d1-b0ba-86056dc694c5
- **BSP GENERAL CONTRACTORS LIMITED** (liquidator of) — https://whiteintel.dev/entity/f754951a-dd90-56a1-b607-dfbe9b67d59d
- **BAR POINT LIMITED** (liquidator of) — https://whiteintel.dev/entity/738cb8fc-28e2-5869-ac4f-0fc226bd2ddb
- **RETINA TELECOMMUNICATIONS CO. LIMITED** (liquidator of) — https://whiteintel.dev/entity/5be5660a-46b4-5ec0-85a9-a7feee96a1df
- **JINLING EUROPE LTD** (liquidator of) — https://whiteintel.dev/entity/fe41ead1-0321-56fa-a141-2f3591c6ce7c
- **ARGENT ADVISORY LTD** (director of) — https://whiteintel.dev/entity/f096ea3e-1279-5e1f-867e-55ff117e908a
- **ARGENT ADVISORY LTD** (legal representative of) — https://whiteintel.dev/entity/f096ea3e-1279-5e1f-867e-55ff117e908a
- **ARGENT ADVISORY LTD** (secretary of) — https://whiteintel.dev/entity/f096ea3e-1279-5e1f-867e-55ff117e908a
- **ARGENT ADVISORY LTD** (shareholder of) — https://whiteintel.dev/entity/f096ea3e-1279-5e1f-867e-55ff117e908a
- **CASEY LEE OFFICE SUPPLIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/fc33ff93-8476-5cf5-8edd-fce47b53ed8e
- **BUSINESS MANAGEMENT CONSULTANTS LTD** (director of) — https://whiteintel.dev/entity/6b9e17d3-5941-549f-a75b-9e832061f261
- **BUSINESS MANAGEMENT CONSULTANTS LTD** (legal representative of) — https://whiteintel.dev/entity/6b9e17d3-5941-549f-a75b-9e832061f261
- **BUSINESS MANAGEMENT CONSULTANTS LTD** (shareholder of) — https://whiteintel.dev/entity/6b9e17d3-5941-549f-a75b-9e832061f261
- **RP Explorer (Malta) Limited** (liquidator of) — https://whiteintel.dev/entity/f055d5c6-c587-5fd9-9030-b8460ecb65a9
- **CORE GROUP (ACCOUNTANCY) LTD.** (director of) — https://whiteintel.dev/entity/dc813a08-071c-5a49-b64f-0919a4f49d57
- **CORE GROUP (ACCOUNTANCY) LTD.** (legal representative of) — https://whiteintel.dev/entity/dc813a08-071c-5a49-b64f-0919a4f49d57
- **CORE GROUP (ACCOUNTANCY) LTD.** (shareholder of) — https://whiteintel.dev/entity/dc813a08-071c-5a49-b64f-0919a4f49d57
- **CEPTRON TECHNOLOGIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/8ef77cc3-be7f-5136-b4e4-0d7e104fb0fe
- **TURNKEY SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/4b9dc921-2213-5f4c-8290-de3d863d9bec
- **TURNKEY SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4b9dc921-2213-5f4c-8290-de3d863d9bec
- **TURNKEY SOLUTIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/4b9dc921-2213-5f4c-8290-de3d863d9bec
- **TURNKEY SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4b9dc921-2213-5f4c-8290-de3d863d9bec
- **CORE GROUP (CORPORATE) LIMITED** (director of) — https://whiteintel.dev/entity/0148b325-159c-5280-8c80-83cf44bfdc64
- **CORE GROUP (CORPORATE) LIMITED** (legal representative of) — https://whiteintel.dev/entity/0148b325-159c-5280-8c80-83cf44bfdc64
- **CORE GROUP (CORPORATE) LIMITED** (shareholder of) — https://whiteintel.dev/entity/0148b325-159c-5280-8c80-83cf44bfdc64
- **PALACE HOMES LTD** (director of) — https://whiteintel.dev/entity/7f086307-0228-59d7-aa58-8c24d677f726
- **PALACE HOMES LTD** (legal representative of) — https://whiteintel.dev/entity/7f086307-0228-59d7-aa58-8c24d677f726
- **PALACE HOMES LTD** (secretary of) — https://whiteintel.dev/entity/7f086307-0228-59d7-aa58-8c24d677f726
- **PALACE HOMES LTD** (shareholder of) — https://whiteintel.dev/entity/7f086307-0228-59d7-aa58-8c24d677f726
- **CORE GROUP (MANAGEMENT) LTD** (director of) — https://whiteintel.dev/entity/c0b7ae8e-b3e8-5755-a256-89be1a6a875a
- **CORE GROUP (MANAGEMENT) LTD** (legal representative of) — https://whiteintel.dev/entity/c0b7ae8e-b3e8-5755-a256-89be1a6a875a
- **CORE GROUP (MANAGEMENT) LTD** (shareholder of) — https://whiteintel.dev/entity/c0b7ae8e-b3e8-5755-a256-89be1a6a875a
- **WINERY & KITCHEN LTD** (director of) — https://whiteintel.dev/entity/e0c80262-49a8-597b-a581-7a2e7cb73086
- **WINERY & KITCHEN LTD** (legal representative of) — https://whiteintel.dev/entity/e0c80262-49a8-597b-a581-7a2e7cb73086
- **CONSTAT ASSET MANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/435fc081-bedd-5cfb-9799-76cedac10890
- **CONSTAT ASSET MANAGEMENT LTD** (legal representative of) — https://whiteintel.dev/entity/435fc081-bedd-5cfb-9799-76cedac10890

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024028

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERTO J MIFSUD**. Human view: https://whiteintel.dev/entity/6cd9fb46-8ed1-5a3e-9d0d-fd3ac0d699db · Structured JSON: https://whiteintel.dev/api/public/dossier/6cd9fb46-8ed1-5a3e-9d0d-fd3ac0d699db._

_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"._