---
title: "CARMEL MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f034fdf-f073-5f0c-8531-07458e2ba34f
json: https://whiteintel.dev/api/public/dossier/8f034fdf-f073-5f0c-8531-07458e2ba34f
identifier: icij:icijol-56050656
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARMEL MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56050656`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8f034fdf-f073-5f0c-8531-07458e2ba34f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f034fdf-f073-5f0c-8531-07458e2ba34f  

## Ownership & control

### Holdings / subsidiaries

- **RENAL CARE CENTRE LIMITED** (director of) — https://whiteintel.dev/entity/dfddec21-0425-5d30-a102-920898a56653
- **RENAL CARE CENTRE LIMITED** (legal representative of) — https://whiteintel.dev/entity/dfddec21-0425-5d30-a102-920898a56653
- **RENAL CARE CENTRE LIMITED** (secretary of) — https://whiteintel.dev/entity/dfddec21-0425-5d30-a102-920898a56653
- **RENAL CARE CENTRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/dfddec21-0425-5d30-a102-920898a56653
- **MICAR MEDICS LIMITED** (director of) — https://whiteintel.dev/entity/cef372d9-32af-5220-82ed-e0e56c71cf54
- **MICAR MEDICS LIMITED** (legal representative of) — https://whiteintel.dev/entity/cef372d9-32af-5220-82ed-e0e56c71cf54
- **MICAR MEDICS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cef372d9-32af-5220-82ed-e0e56c71cf54
- **MEDEA LIMITED** (director of) — https://whiteintel.dev/entity/c4d90ab0-2b18-5c5a-9bfb-f3c48ff3343f
- **MEDEA LIMITED** (legal representative of) — https://whiteintel.dev/entity/c4d90ab0-2b18-5c5a-9bfb-f3c48ff3343f
- **TEMI LIMITED** (director of) — https://whiteintel.dev/entity/82b0d6d0-c8a7-53b0-922d-2a1a8892b218
- **TEMI LIMITED** (legal representative of) — https://whiteintel.dev/entity/82b0d6d0-c8a7-53b0-922d-2a1a8892b218
- **TEMI LIMITED** (shareholder of) — https://whiteintel.dev/entity/82b0d6d0-c8a7-53b0-922d-2a1a8892b218

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050656

## 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/8f034fdf-f073-5f0c-8531-07458e2ba34f · 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/8f034fdf-f073-5f0c-8531-07458e2ba34f · Structured JSON: https://whiteintel.dev/api/public/dossier/8f034fdf-f073-5f0c-8531-07458e2ba34f._

_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"._