---
title: "SIMON MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71d9d3de-5337-5da3-8fb3-79417ad75d66
json: https://whiteintel.dev/api/public/dossier/71d9d3de-5337-5da3-8fb3-79417ad75d66
identifier: icij:icijol-56057506
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIMON MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56057506`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/71d9d3de-5337-5da3-8fb3-79417ad75d66  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71d9d3de-5337-5da3-8fb3-79417ad75d66  

## Ownership & control

### Holdings / subsidiaries

- **Gulliver Shipping Ltd** (director of) — https://whiteintel.dev/entity/de8786ca-8dbc-5678-bb8e-4914629f22af
- **Gulliver Shipping Ltd** (legal representative of) — https://whiteintel.dev/entity/de8786ca-8dbc-5678-bb8e-4914629f22af
- **SCARBOROUGH MALTA LIMITED** (director of) — https://whiteintel.dev/entity/b1830399-8cea-5f88-87da-e4e74fa62a7f
- **SCARBOROUGH MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/b1830399-8cea-5f88-87da-e4e74fa62a7f
- **SCARBOROUGH MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/b1830399-8cea-5f88-87da-e4e74fa62a7f
- **SCARBOROUGH TRADING LIMITED** (director of) — https://whiteintel.dev/entity/e579ced1-c060-53a5-9e77-86483e97a97a
- **SCARBOROUGH TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/e579ced1-c060-53a5-9e77-86483e97a97a
- **SCARBOROUGH TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/e579ced1-c060-53a5-9e77-86483e97a97a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057506

## 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 **SIMON MIFSUD** — https://whiteintel.dev/entity/71d9d3de-5337-5da3-8fb3-79417ad75d66 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON MIFSUD**. Human view: https://whiteintel.dev/entity/71d9d3de-5337-5da3-8fb3-79417ad75d66 · Structured JSON: https://whiteintel.dev/api/public/dossier/71d9d3de-5337-5da3-8fb3-79417ad75d66._

_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"._