---
title: "HUBERT C. MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f7939ff-0366-515e-a0a9-77c058dd40b0
json: https://whiteintel.dev/api/public/dossier/9f7939ff-0366-515e-a0a9-77c058dd40b0
identifier: icij:icijol-56057528
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HUBERT C. MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56057528`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9f7939ff-0366-515e-a0a9-77c058dd40b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f7939ff-0366-515e-a0a9-77c058dd40b0  

## Ownership & control

### Holdings / subsidiaries

- **MEDITANKERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d300478-ae74-5dd6-b95e-71ed5a0d42b7
- **SUD SHIPPING LTD.** (director of) — https://whiteintel.dev/entity/0f26ecbe-574f-5c55-b8b9-5a4752ae7143
- **SUD SHIPPING LTD.** (legal representative of) — https://whiteintel.dev/entity/0f26ecbe-574f-5c55-b8b9-5a4752ae7143

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057528

## 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 **HUBERT C. MIFSUD** — https://whiteintel.dev/entity/9f7939ff-0366-515e-a0a9-77c058dd40b0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HUBERT C. MIFSUD**. Human view: https://whiteintel.dev/entity/9f7939ff-0366-515e-a0a9-77c058dd40b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/9f7939ff-0366-515e-a0a9-77c058dd40b0._

_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"._