---
title: "RAYMOND MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f5cd059-148e-587d-a448-560c3ed7c3f5
json: https://whiteintel.dev/api/public/dossier/7f5cd059-148e-587d-a448-560c3ed7c3f5
identifier: icij:icijol-56058064
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYMOND MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56058064`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7f5cd059-148e-587d-a448-560c3ed7c3f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f5cd059-148e-587d-a448-560c3ed7c3f5  

## Ownership & control

### Holdings / subsidiaries

- **REDMOND INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/75298d92-22dc-5bdf-b090-dae18c34ad0f
- **GROUP 9 LIMITED** (director of) — https://whiteintel.dev/entity/9394dabe-ca00-551b-b134-a0c7e4a884aa
- **GROUP 9 LIMITED** (legal representative of) — https://whiteintel.dev/entity/9394dabe-ca00-551b-b134-a0c7e4a884aa
- **GROUP 9 LIMITED** (shareholder of) — https://whiteintel.dev/entity/9394dabe-ca00-551b-b134-a0c7e4a884aa
- **G+R MIFSUD LIMITED** (director of) — https://whiteintel.dev/entity/850817e7-2f4a-5888-a4e5-976f148c296c
- **G+R MIFSUD LIMITED** (legal representative of) — https://whiteintel.dev/entity/850817e7-2f4a-5888-a4e5-976f148c296c
- **G+R MIFSUD LIMITED** (secretary of) — https://whiteintel.dev/entity/850817e7-2f4a-5888-a4e5-976f148c296c
- **REDMOND INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/49879f3b-d5ad-51e1-b9bf-96bec7b48ebe
- **REDMOND INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/49879f3b-d5ad-51e1-b9bf-96bec7b48ebe
- **REDMOND INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/49879f3b-d5ad-51e1-b9bf-96bec7b48ebe
- **REDMOND INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/49879f3b-d5ad-51e1-b9bf-96bec7b48ebe
- **MPS LIMITED** (director of) — https://whiteintel.dev/entity/7fdf58a0-d535-536c-a013-a5b7c4b0cceb
- **MPS LIMITED** (legal representative of) — https://whiteintel.dev/entity/7fdf58a0-d535-536c-a013-a5b7c4b0cceb
- **MPS LIMITED** (secretary of) — https://whiteintel.dev/entity/7fdf58a0-d535-536c-a013-a5b7c4b0cceb
- **MPS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7fdf58a0-d535-536c-a013-a5b7c4b0cceb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058064

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND MIFSUD**. Human view: https://whiteintel.dev/entity/7f5cd059-148e-587d-a448-560c3ed7c3f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/7f5cd059-148e-587d-a448-560c3ed7c3f5._

_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"._