---
title: "PAMELA MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/994a9e72-589a-5786-a267-acdc4b48cdfd
json: https://whiteintel.dev/api/public/dossier/994a9e72-589a-5786-a267-acdc4b48cdfd
identifier: icij:icijol-56041166
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAMELA MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041166`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/994a9e72-589a-5786-a267-acdc4b48cdfd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/994a9e72-589a-5786-a267-acdc4b48cdfd  

## Ownership & control

### Holdings / subsidiaries

- **NEW HORIZON MANAGEMENT SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/c121de85-f715-52c4-8a3c-b9e7afc01b1b
- **GRIFFON SHIPPING SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/e1dad9f5-1640-5c0f-9ffa-faf6032867d5
- **T.E.C.H. & T. LIMITED** (liquidator of) — https://whiteintel.dev/entity/917aaa47-f62f-5853-9004-c03acccb645b
- **BSW INTERNATIONAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/4c3d01fc-4eec-5143-aa5b-b408ec0fb4a3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041166

## 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 **PAMELA MIFSUD** — https://whiteintel.dev/entity/994a9e72-589a-5786-a267-acdc4b48cdfd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAMELA MIFSUD**. Human view: https://whiteintel.dev/entity/994a9e72-589a-5786-a267-acdc4b48cdfd · Structured JSON: https://whiteintel.dev/api/public/dossier/994a9e72-589a-5786-a267-acdc4b48cdfd._

_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"._