---
title: "MICHAEL MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0d2a7fb-bf9f-52e2-8f74-56c024c94961
json: https://whiteintel.dev/api/public/dossier/a0d2a7fb-bf9f-52e2-8f74-56c024c94961
identifier: icij:icijol-56030375
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHAEL MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030375`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a0d2a7fb-bf9f-52e2-8f74-56c024c94961  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0d2a7fb-bf9f-52e2-8f74-56c024c94961  

## Ownership & control

### Holdings / subsidiaries

- **E.M.S. TRADING CO. LTD** (director of) — https://whiteintel.dev/entity/e126dddc-8226-5060-b776-c5d7ea1cce6a
- **E.M.S. TRADING CO. LTD** (legal representative of) — https://whiteintel.dev/entity/e126dddc-8226-5060-b776-c5d7ea1cce6a
- **E.M.S. TRADING CO. LTD** (shareholder of) — https://whiteintel.dev/entity/e126dddc-8226-5060-b776-c5d7ea1cce6a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030375

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL MIFSUD**. Human view: https://whiteintel.dev/entity/a0d2a7fb-bf9f-52e2-8f74-56c024c94961 · Structured JSON: https://whiteintel.dev/api/public/dossier/a0d2a7fb-bf9f-52e2-8f74-56c024c94961._

_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"._