---
title: "MIFRA CONSULTANTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d3f6ec3-a651-5e45-9664-27ca949f2928
json: https://whiteintel.dev/api/public/dossier/6d3f6ec3-a651-5e45-9664-27ca949f2928
identifier: icij:icijol-56079491
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MIFRA CONSULTANTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079491`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6d3f6ec3-a651-5e45-9664-27ca949f2928  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d3f6ec3-a651-5e45-9664-27ca949f2928  

## Ownership & control

### Holdings / subsidiaries

- **CARDINAL INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/bc0aa106-78ac-5259-b562-17aba38e5b1c
- **CARDINAL INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/bc0aa106-78ac-5259-b562-17aba38e5b1c
- **CARDINAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bc0aa106-78ac-5259-b562-17aba38e5b1c
- **BELF INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8852ac74-660c-59b8-8599-0454876e035d
- **B.A.U. LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a345e1e-e3b1-5765-920a-3f2d61f5bbe1
- **VENTO LIMITED** (shareholder of) — https://whiteintel.dev/entity/31919db2-842e-5c59-a7ad-9bc8216b67e3
- **W.A.W. (WINERIES AROUND THE WORLD) LIMITED** (director of) — https://whiteintel.dev/entity/44405ec7-7781-5141-8d00-060b8b8e73f1
- **W.A.W. (WINERIES AROUND THE WORLD) LIMITED** (legal representative of) — https://whiteintel.dev/entity/44405ec7-7781-5141-8d00-060b8b8e73f1
- **W.A.W. (WINERIES AROUND THE WORLD) LIMITED** (shareholder of) — https://whiteintel.dev/entity/44405ec7-7781-5141-8d00-060b8b8e73f1
- **KEVIN LTD** (shareholder of) — https://whiteintel.dev/entity/cfd09232-daa5-5ed1-94df-ca618d7be4c3
- **ASTRATECH COMPUTER SYSTEMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4793db89-e968-58ba-b5e3-768a44223cf4
- **G.I.C. LIMITED** (shareholder of) — https://whiteintel.dev/entity/40bc7680-d317-59ff-bc77-bed509194c7c

…and **188** 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/56079491

## 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 **MIFRA CONSULTANTS LIMITED** — https://whiteintel.dev/entity/6d3f6ec3-a651-5e45-9664-27ca949f2928 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIFRA CONSULTANTS LIMITED**. Human view: https://whiteintel.dev/entity/6d3f6ec3-a651-5e45-9664-27ca949f2928 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d3f6ec3-a651-5e45-9664-27ca949f2928._

_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"._