---
title: "PHILIP MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/960de01b-9790-51bc-b650-e71a6c938da5
json: https://whiteintel.dev/api/public/dossier/960de01b-9790-51bc-b650-e71a6c938da5
identifier: icij:icijol-56031877
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PHILIP MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031877`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/960de01b-9790-51bc-b650-e71a6c938da5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/960de01b-9790-51bc-b650-e71a6c938da5  

## Ownership & control

### Holdings / subsidiaries

- **HARMONY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/82789801-dd69-5a46-ad4c-4e9a1b0ea345
- **PIRIPI'S CO LTD** (director of) — https://whiteintel.dev/entity/5216a39e-b1ec-51d8-ba96-9388ae1a55dc
- **PIRIPI'S CO LTD** (legal representative of) — https://whiteintel.dev/entity/5216a39e-b1ec-51d8-ba96-9388ae1a55dc
- **PIRIPI'S CO LTD** (secretary of) — https://whiteintel.dev/entity/5216a39e-b1ec-51d8-ba96-9388ae1a55dc
- **PIRIPI'S CO LTD** (shareholder of) — https://whiteintel.dev/entity/5216a39e-b1ec-51d8-ba96-9388ae1a55dc
- **PROPERTY SOLUTIONS & CO.** (legal representative of) — https://whiteintel.dev/entity/b609cd8c-2db0-5a8c-8ea8-9e5903941147
- **PROPERTY SOLUTIONS & CO.** (shareholder of) — https://whiteintel.dev/entity/b609cd8c-2db0-5a8c-8ea8-9e5903941147

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031877

## 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 **PHILIP MIFSUD** — https://whiteintel.dev/entity/960de01b-9790-51bc-b650-e71a6c938da5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILIP MIFSUD**. Human view: https://whiteintel.dev/entity/960de01b-9790-51bc-b650-e71a6c938da5 · Structured JSON: https://whiteintel.dev/api/public/dossier/960de01b-9790-51bc-b650-e71a6c938da5._

_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"._