---
title: "ANGELIC MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8dfd0b11-68cb-5177-9e68-e8d7a7b49fc3
json: https://whiteintel.dev/api/public/dossier/8dfd0b11-68cb-5177-9e68-e8d7a7b49fc3
identifier: icij:icijol-56045842
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANGELIC MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045842`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8dfd0b11-68cb-5177-9e68-e8d7a7b49fc3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8dfd0b11-68cb-5177-9e68-e8d7a7b49fc3  

## Ownership & control

### Holdings / subsidiaries

- **ZACHROME LIMITED** (director of) — https://whiteintel.dev/entity/2586bf48-ca9d-5623-9d14-aaa22de7aca8
- **ZACHROME LIMITED** (legal representative of) — https://whiteintel.dev/entity/2586bf48-ca9d-5623-9d14-aaa22de7aca8
- **ZACHROME LIMITED** (shareholder of) — https://whiteintel.dev/entity/2586bf48-ca9d-5623-9d14-aaa22de7aca8
- **P.C. TECHNOLOGIES LTD** (director of) — https://whiteintel.dev/entity/da061695-a964-5117-80ba-5a8b0c13cfb7
- **P.C. TECHNOLOGIES LTD** (secretary of) — https://whiteintel.dev/entity/da061695-a964-5117-80ba-5a8b0c13cfb7
- **LAMBUSA MARITIME COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/2b8a8f58-3572-5005-83f9-c6a63a53df43
- **LA SIRENETTA COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/990f6728-1318-5d68-95ab-c06bc195b4f7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045842

## 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 **ANGELIC MIFSUD** — https://whiteintel.dev/entity/8dfd0b11-68cb-5177-9e68-e8d7a7b49fc3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANGELIC MIFSUD**. Human view: https://whiteintel.dev/entity/8dfd0b11-68cb-5177-9e68-e8d7a7b49fc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/8dfd0b11-68cb-5177-9e68-e8d7a7b49fc3._

_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"._