---
title: "SIMON MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9fe3afb9-0018-5b28-8ea4-892f72f9ee03
json: https://whiteintel.dev/api/public/dossier/9fe3afb9-0018-5b28-8ea4-892f72f9ee03
identifier: icij:icijol-56011999
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIMON MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56011999`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9fe3afb9-0018-5b28-8ea4-892f72f9ee03  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9fe3afb9-0018-5b28-8ea4-892f72f9ee03  

## Ownership & control

### Holdings / subsidiaries

- **SCARDEC LIMITED** (director of) — https://whiteintel.dev/entity/ccafd3e3-816d-5c7b-ba5e-f78edf0f9250
- **SCARDEC LIMITED** (legal representative of) — https://whiteintel.dev/entity/ccafd3e3-816d-5c7b-ba5e-f78edf0f9250
- **SCARDEC LIMITED** (secretary of) — https://whiteintel.dev/entity/ccafd3e3-816d-5c7b-ba5e-f78edf0f9250
- **DERTEL SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/efb3fb78-692b-5049-ab41-88924a2f3857
- **DERTEL SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/efb3fb78-692b-5049-ab41-88924a2f3857
- **VSOFT MALTA LIMITED** (director of) — https://whiteintel.dev/entity/15d47cee-d91b-52fe-bb64-08863ddb3824
- **VSOFT MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/15d47cee-d91b-52fe-bb64-08863ddb3824
- **VSOFT MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/15d47cee-d91b-52fe-bb64-08863ddb3824
- **NOVA WARRIOR LIMITED** (director of) — https://whiteintel.dev/entity/46df7525-5149-5acd-b652-a88f78ff613a
- **NOVA WARRIOR LIMITED** (legal representative of) — https://whiteintel.dev/entity/46df7525-5149-5acd-b652-a88f78ff613a
- **RORY MALTA LIMITED** (director of) — https://whiteintel.dev/entity/3cd5988e-41e4-5d9e-97e5-4467c41abda8
- **RORY MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/3cd5988e-41e4-5d9e-97e5-4467c41abda8

…and **10** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56011999

## 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 **SIMON MIFSUD** — https://whiteintel.dev/entity/9fe3afb9-0018-5b28-8ea4-892f72f9ee03 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON MIFSUD**. Human view: https://whiteintel.dev/entity/9fe3afb9-0018-5b28-8ea4-892f72f9ee03 · Structured JSON: https://whiteintel.dev/api/public/dossier/9fe3afb9-0018-5b28-8ea4-892f72f9ee03._

_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"._