---
title: "KARL MIFSUD CREMONA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/748280ab-3aea-5b5a-afdc-2ad8ab5606eb
json: https://whiteintel.dev/api/public/dossier/748280ab-3aea-5b5a-afdc-2ad8ab5606eb
identifier: icij:icijol-56041073
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KARL MIFSUD CREMONA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041073`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/748280ab-3aea-5b5a-afdc-2ad8ab5606eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/748280ab-3aea-5b5a-afdc-2ad8ab5606eb  

## Ownership & control

### Holdings / subsidiaries

- **CERAMAX COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f93263d7-4a8a-58c4-b2a8-ebb8356c0e08
- **CERAMAX COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/f93263d7-4a8a-58c4-b2a8-ebb8356c0e08
- **CERAMAX COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/f93263d7-4a8a-58c4-b2a8-ebb8356c0e08
- **CERAMAX COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f93263d7-4a8a-58c4-b2a8-ebb8356c0e08
- **NISSO LIMITED** (director of) — https://whiteintel.dev/entity/4f0c1cb7-37ac-572b-bfa2-8bd3e2106180
- **NISSO LIMITED** (secretary of) — https://whiteintel.dev/entity/4f0c1cb7-37ac-572b-bfa2-8bd3e2106180
- **NISSO LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f0c1cb7-37ac-572b-bfa2-8bd3e2106180
- **GERMAN HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/3f4364b5-15de-531a-9ff6-7284d1dd7b54
- **GERMAN HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3f4364b5-15de-531a-9ff6-7284d1dd7b54
- **HMK INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/3fa2d516-2018-5a54-939c-b5500ff54d44
- **HMK INTERNATIONAL LTD** (legal representative of) — https://whiteintel.dev/entity/3fa2d516-2018-5a54-939c-b5500ff54d44
- **HMK INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/3fa2d516-2018-5a54-939c-b5500ff54d44

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041073

## 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 **KARL MIFSUD CREMONA** — https://whiteintel.dev/entity/748280ab-3aea-5b5a-afdc-2ad8ab5606eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KARL MIFSUD CREMONA**. Human view: https://whiteintel.dev/entity/748280ab-3aea-5b5a-afdc-2ad8ab5606eb · Structured JSON: https://whiteintel.dev/api/public/dossier/748280ab-3aea-5b5a-afdc-2ad8ab5606eb._

_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"._