Who owns MIFSUD ORGANISATION LIMITED?

No ownership or control links for MIFSUD ORGANISATION LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MIFSUD ORGANISATION LIMITED's risk level?

WhiteIntel flags MIFSUD ORGANISATION LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MIFSUD ORGANISATION LIMITED appear across sources?

MIFSUD ORGANISATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityMedium

MIFSUD ORGANISATION LIMITED

Name: MIFSUD ORGANISATION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MIFSUD ORGANISATION LIMITED, Organization, MT

MIFSUD ORGANISATION LIMITED — Maltese company (icij:icijol-56087734). 1 holding. Cited to 1 registry.

ICIJ icijol-56087734Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MIFSUD ORGANISATION LIMITED
- UDRI Investments Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MIFSUD ORGANISATION LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MIFSUD ORGANISATION LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MIFSUD ORGANISATION LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
UDRI Investments Limited
Also holds roles at 6 other companies
- Alfred Camilleridirector of
- Alfred Camillerilegal representative of
- Alfred Camillerishareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns MIFSUD ORGANISATION LIMITED?: No ownership or control links for MIFSUD ORGANISATION LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MIFSUD ORGANISATION LIMITED's risk level?: WhiteIntel flags MIFSUD ORGANISATION LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MIFSUD ORGANISATION LIMITED appear across sources?: MIFSUD ORGANISATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MIFSUD ORGANISATION LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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