---
title: "JOSEPH MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/771afcdd-2ad4-5d24-9d11-0a4d0b2429ca
json: https://whiteintel.dev/api/public/dossier/771afcdd-2ad4-5d24-9d11-0a4d0b2429ca
identifier: icij:icijol-56053380
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053380`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/771afcdd-2ad4-5d24-9d11-0a4d0b2429ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/771afcdd-2ad4-5d24-9d11-0a4d0b2429ca  

## Ownership & control

### Holdings / subsidiaries

- **THUNDER CLEANERS CO LTD** (shareholder of) — https://whiteintel.dev/entity/e993a2ae-70a5-52f7-ae85-99b364897006
- **DODGE TRANSPORT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/74738aff-317d-5984-b429-505ba4473673
- **DODGE TRANSPORT COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/74738aff-317d-5984-b429-505ba4473673
- **KOPTACO SERVICES & MAINTENANCE LTD** (shareholder of) — https://whiteintel.dev/entity/84d9610f-7941-552d-9eea-5a0f5deed10d
- **MALTATRANSFER.COM LIMITED** (shareholder of) — https://whiteintel.dev/entity/dac5178a-0bbf-565c-8605-d0ed65aa41f9
- **DODGE TRANSPORT AND COMPANY** (director of) — https://whiteintel.dev/entity/8181d6c4-dad0-5e33-94ba-293c496fab0a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053380

## 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 **JOSEPH MIFSUD** — https://whiteintel.dev/entity/771afcdd-2ad4-5d24-9d11-0a4d0b2429ca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH MIFSUD**. Human view: https://whiteintel.dev/entity/771afcdd-2ad4-5d24-9d11-0a4d0b2429ca · Structured JSON: https://whiteintel.dev/api/public/dossier/771afcdd-2ad4-5d24-9d11-0a4d0b2429ca._

_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"._