---
title: "MARIO MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8189a70e-67f2-5b4e-9b27-1b8e4a0e47d5
json: https://whiteintel.dev/api/public/dossier/8189a70e-67f2-5b4e-9b27-1b8e4a0e47d5
identifier: icij:icijol-56048971
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIO MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56048971`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8189a70e-67f2-5b4e-9b27-1b8e4a0e47d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8189a70e-67f2-5b4e-9b27-1b8e4a0e47d5  

## Ownership & control

### Holdings / subsidiaries

- **PMJ CONSULTANCY LTD** (director of) — https://whiteintel.dev/entity/36882562-0112-5ff2-9e49-fd944c4030a6
- **FIRM PMJ CONSULTANCY** (shareholder of) — https://whiteintel.dev/entity/b5704097-956f-5e22-8b77-c4843324f817

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048971

## 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 **MARIO MIFSUD** — https://whiteintel.dev/entity/8189a70e-67f2-5b4e-9b27-1b8e4a0e47d5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO MIFSUD**. Human view: https://whiteintel.dev/entity/8189a70e-67f2-5b4e-9b27-1b8e4a0e47d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/8189a70e-67f2-5b4e-9b27-1b8e4a0e47d5._

_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"._