---
title: "MARIA ROSARIA MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74260433-46be-5207-81fb-91f0f3a2e1ea
json: https://whiteintel.dev/api/public/dossier/74260433-46be-5207-81fb-91f0f3a2e1ea
identifier: icij:icijol-56065870
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIA ROSARIA MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56065870`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/74260433-46be-5207-81fb-91f0f3a2e1ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74260433-46be-5207-81fb-91f0f3a2e1ea  

## Ownership & control

### Holdings / subsidiaries

- **JMS HOLDING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/093e8f8f-e7c9-569d-89b2-a6ccec2b9939
- **JMS HOLDING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/093e8f8f-e7c9-569d-89b2-a6ccec2b9939
- **JMS HOLDING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/093e8f8f-e7c9-569d-89b2-a6ccec2b9939
- **JMS PET SUPPLIES LTD.** (director of) — https://whiteintel.dev/entity/68d7f520-6146-5337-83d2-39bc5a63afef
- **JMS PET SUPPLIES LTD.** (legal representative of) — https://whiteintel.dev/entity/68d7f520-6146-5337-83d2-39bc5a63afef
- **JMS PET SUPPLIES LTD.** (secretary of) — https://whiteintel.dev/entity/68d7f520-6146-5337-83d2-39bc5a63afef
- **JMS PET SUPPLIES LTD.** (shareholder of) — https://whiteintel.dev/entity/68d7f520-6146-5337-83d2-39bc5a63afef

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56065870

## 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 **MARIA ROSARIA MIFSUD** — https://whiteintel.dev/entity/74260433-46be-5207-81fb-91f0f3a2e1ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA ROSARIA MIFSUD**. Human view: https://whiteintel.dev/entity/74260433-46be-5207-81fb-91f0f3a2e1ea · Structured JSON: https://whiteintel.dev/api/public/dossier/74260433-46be-5207-81fb-91f0f3a2e1ea._

_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"._