---
title: "GROUP 9 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9394dabe-ca00-551b-b134-a0c7e4a884aa
json: https://whiteintel.dev/api/public/dossier/9394dabe-ca00-551b-b134-a0c7e4a884aa
identifier: icij:icijol-55004989
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GROUP 9 LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55004989`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9394dabe-ca00-551b-b134-a0c7e4a884aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9394dabe-ca00-551b-b134-a0c7e4a884aa  

## Ownership & control

### Owners / controllers

- **TONIO MIFSUD** (shareholder of) — https://whiteintel.dev/entity/c38eeaa8-0036-563a-a067-4b9286923f70
- **FRANCESCA KA NANCY BASON** (shareholder of) — https://whiteintel.dev/entity/d708ebc1-a0d3-5a6c-9e61-493fb01dc45a
- **GEORGE MIFSUD** (shareholder of) — https://whiteintel.dev/entity/d9624d97-92a9-5589-818d-8399329efd86
- **RAYMOND MIFSUD** (shareholder of) — https://whiteintel.dev/entity/7f5cd059-148e-587d-a448-560c3ed7c3f5
- **JOAN TEDESCO** (shareholder of) — https://whiteintel.dev/entity/0cbe0dd4-94f9-59f3-86d1-00a97057b50e
- **MARTHESE MICALLEF** (shareholder of) — https://whiteintel.dev/entity/52f61030-0c26-5c8e-923b-a098abe57825
- **JOSEPH MIFSUD** (shareholder of) — https://whiteintel.dev/entity/f69ae8dc-5564-5521-99e7-b9c7dedccfc0
- **TARCISIO MIFSUD** (shareholder of) — https://whiteintel.dev/entity/997a7670-6d36-5844-958b-f13607261b98
- **CHRISTINE HILI** (shareholder of) — https://whiteintel.dev/entity/7bfa7cb5-a48c-509f-93da-b0fe1b2100cc

### UBO chain (walk to the ultimate owner)

A **29-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**11** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55004989

## 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 **GROUP 9 LIMITED** — https://whiteintel.dev/entity/9394dabe-ca00-551b-b134-a0c7e4a884aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GROUP 9 LIMITED**. Human view: https://whiteintel.dev/entity/9394dabe-ca00-551b-b134-a0c7e4a884aa · Structured JSON: https://whiteintel.dev/api/public/dossier/9394dabe-ca00-551b-b134-a0c7e4a884aa._

_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"._