---
title: "SAMUEL MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78381821-89b4-51da-b72b-2a2beb8b08f5
json: https://whiteintel.dev/api/public/dossier/78381821-89b4-51da-b72b-2a2beb8b08f5
identifier: icij:icijol-56034166
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SAMUEL MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034166`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/78381821-89b4-51da-b72b-2a2beb8b08f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78381821-89b4-51da-b72b-2a2beb8b08f5  

## Ownership & control

### Holdings / subsidiaries

- **ADVANCED BUSINESS SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/6af03a54-ee05-5ba9-8312-5bf4a80e1baf
- **ADVANCED BUSINESS SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/6af03a54-ee05-5ba9-8312-5bf4a80e1baf
- **SILMAR LIMITED** (director of) — https://whiteintel.dev/entity/1833d035-34cd-5fe2-9480-8043296dc97e
- **SMS PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/3c2bb856-3417-5c95-96e8-5e7011a0968b
- **SMS PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/3c2bb856-3417-5c95-96e8-5e7011a0968b
- **SMS HOTELS LIMITED** (director of) — https://whiteintel.dev/entity/8ba61340-1247-572a-b6da-23091f58e1ad
- **SMS HOTELS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8ba61340-1247-572a-b6da-23091f58e1ad
- **S.M.S. INSURANCE AGENCY LIMITED** (director of) — https://whiteintel.dev/entity/bb6e6be9-d50a-5dde-a68a-0b832b2dfd77
- **S.M.S. INSURANCE AGENCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/bb6e6be9-d50a-5dde-a68a-0b832b2dfd77

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034166

## 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 **SAMUEL MIFSUD** — https://whiteintel.dev/entity/78381821-89b4-51da-b72b-2a2beb8b08f5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMUEL MIFSUD**. Human view: https://whiteintel.dev/entity/78381821-89b4-51da-b72b-2a2beb8b08f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/78381821-89b4-51da-b72b-2a2beb8b08f5._

_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"._