---
title: "CARMEL MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c941ce4-9d75-5b5d-b906-5215a08fc483
json: https://whiteintel.dev/api/public/dossier/7c941ce4-9d75-5b5d-b906-5215a08fc483
identifier: icij:icijol-56053351
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMEL MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053351`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7c941ce4-9d75-5b5d-b906-5215a08fc483  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c941ce4-9d75-5b5d-b906-5215a08fc483  

## Ownership & control

### Holdings / subsidiaries

- **EVROTRANS ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/10b3e063-5822-56b7-af26-febbf3fc7ec6
- **MEDITERRANEAN FINANCE AND INVESTMENTS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/5690df8d-da51-5448-b3df-0e4a01e44b31
- **ORTOLAN LIMITED** (director of) — https://whiteintel.dev/entity/5ff82865-c506-5558-a501-b54e86a23a5b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053351

## 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 **CARMEL MIFSUD** — https://whiteintel.dev/entity/7c941ce4-9d75-5b5d-b906-5215a08fc483 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEL MIFSUD**. Human view: https://whiteintel.dev/entity/7c941ce4-9d75-5b5d-b906-5215a08fc483 · Structured JSON: https://whiteintel.dev/api/public/dossier/7c941ce4-9d75-5b5d-b906-5215a08fc483._

_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"._