---
title: "KATIA MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e53730f-dcb2-59cb-83a2-e8a35c73742d
json: https://whiteintel.dev/api/public/dossier/6e53730f-dcb2-59cb-83a2-e8a35c73742d
identifier: icij:icijol-56047469
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KATIA MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047469`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6e53730f-dcb2-59cb-83a2-e8a35c73742d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e53730f-dcb2-59cb-83a2-e8a35c73742d  

## Ownership & control

### Holdings / subsidiaries

- **H. MIFSUD AND SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/55f8b038-7f4a-52b2-9b2b-f9abb7f4717f
- **H.M.S. ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d2a4e01-8ca3-5220-a38b-1f5407aec378
- **KMM ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd314408-6777-528f-b247-83ae3b74f527

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047469

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KATIA MIFSUD**. Human view: https://whiteintel.dev/entity/6e53730f-dcb2-59cb-83a2-e8a35c73742d · Structured JSON: https://whiteintel.dev/api/public/dossier/6e53730f-dcb2-59cb-83a2-e8a35c73742d._

_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"._