---
title: "SPIRIDIONE MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/992d24d2-7bb4-584c-b5ff-d2f332949a16
json: https://whiteintel.dev/api/public/dossier/992d24d2-7bb4-584c-b5ff-d2f332949a16
identifier: icij:icijol-56024263
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SPIRIDIONE MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56024263`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/992d24d2-7bb4-584c-b5ff-d2f332949a16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/992d24d2-7bb4-584c-b5ff-d2f332949a16  

## Ownership & control

### Holdings / subsidiaries

- **C17949** (director of) — https://whiteintel.dev/entity/5ccc15fa-2f1f-5918-a6f5-fa469a7af104
- **C17949** (legal representative of) — https://whiteintel.dev/entity/5ccc15fa-2f1f-5918-a6f5-fa469a7af104
- **C17949** (shareholder of) — https://whiteintel.dev/entity/5ccc15fa-2f1f-5918-a6f5-fa469a7af104
- **FIONGORD LIMITED** (director of) — https://whiteintel.dev/entity/5a6d69a0-243c-5060-95e0-209813c54519
- **CAPITOL PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f67f14f-4006-5b37-b391-554ab9eae345
- **LEBNA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/219273ce-e999-577b-9da9-80d686a910fa
- **C.M.G. DEVELOPERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cf71449f-687f-5f48-91fa-b77bf0515e9c
- **FURTUNATI LIMITED** (director of) — https://whiteintel.dev/entity/7f3baba0-7701-58c9-af47-bff4cfd14659
- **FURTUNATI LIMITED** (legal representative of) — https://whiteintel.dev/entity/7f3baba0-7701-58c9-af47-bff4cfd14659

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024263

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPIRIDIONE MIFSUD**. Human view: https://whiteintel.dev/entity/992d24d2-7bb4-584c-b5ff-d2f332949a16 · Structured JSON: https://whiteintel.dev/api/public/dossier/992d24d2-7bb4-584c-b5ff-d2f332949a16._

_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"._