---
title: "MASSIMO MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ce039e9-a67b-54a9-bc4d-669ee5bfb6f0
json: https://whiteintel.dev/api/public/dossier/8ce039e9-a67b-54a9-bc4d-669ee5bfb6f0
identifier: icij:icijol-56023542
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MASSIMO MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023542`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8ce039e9-a67b-54a9-bc4d-669ee5bfb6f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ce039e9-a67b-54a9-bc4d-669ee5bfb6f0  

## Ownership & control

### Holdings / subsidiaries

- **GHARB SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/19323129-35fa-554f-ad49-fe3f3636eebf
- **CRISTAD LIMITED** (shareholder of) — https://whiteintel.dev/entity/19e0c283-2f0d-5171-bd63-53d61860c69e
- **3M SHIPPING LTD** (director of) — https://whiteintel.dev/entity/37219186-a960-58d3-ac5b-3b4855363db9
- **3M SHIPPING LTD** (legal representative of) — https://whiteintel.dev/entity/37219186-a960-58d3-ac5b-3b4855363db9
- **3M SHIPPING LTD** (shareholder of) — https://whiteintel.dev/entity/37219186-a960-58d3-ac5b-3b4855363db9
- **STAGNO HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/e0a89cbb-36e2-5584-92b0-5ad384b93c83
- **STAGNO HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e0a89cbb-36e2-5584-92b0-5ad384b93c83
- **STAGNO HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/e0a89cbb-36e2-5584-92b0-5ad384b93c83
- **STAGNO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0a89cbb-36e2-5584-92b0-5ad384b93c83

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023542

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MASSIMO MIFSUD**. Human view: https://whiteintel.dev/entity/8ce039e9-a67b-54a9-bc4d-669ee5bfb6f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ce039e9-a67b-54a9-bc4d-669ee5bfb6f0._

_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"._