---
title: "MIRAGA COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a35a1820-9be6-52d8-936e-06571dde1376
json: https://whiteintel.dev/api/public/dossier/a35a1820-9be6-52d8-936e-06571dde1376
identifier: icij:icijol-55041383
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MIRAGA COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041383`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a35a1820-9be6-52d8-936e-06571dde1376  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a35a1820-9be6-52d8-936e-06571dde1376  

## Ownership & control

### Owners / controllers

- **IAN ABELA FITZPATRICK** (shareholder of) — https://whiteintel.dev/entity/6ef5a1a5-2dff-5641-aa9f-81fffad8954f
- **SHARON WARRINGTON** (shareholder of) — https://whiteintel.dev/entity/ce23ab9d-ae2b-568c-97f5-5ba8e138424c
- **KEITH ABELA FITZPATRICK** (shareholder of) — https://whiteintel.dev/entity/f506a2ad-1843-519e-ad9d-79c6e99141b2
- **VANESSA AQUILINA** (shareholder of) — https://whiteintel.dev/entity/b45b6e16-508c-5c09-be3e-9bf568b01a39
- **JOSEPH ABELA FITZPATRICK** (shareholder of) — https://whiteintel.dev/entity/b68a5a81-1d18-5bdb-9eb6-081e9124c23e
- **MARIA DOLORES ABELA FITZPATRICK** (shareholder of) — https://whiteintel.dev/entity/4ba418a8-e222-5fb3-9973-6d0c3a9919db

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55041383

## 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 **MIRAGA COMPANY LIMITED** — https://whiteintel.dev/entity/a35a1820-9be6-52d8-936e-06571dde1376 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIRAGA COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/a35a1820-9be6-52d8-936e-06571dde1376 · Structured JSON: https://whiteintel.dev/api/public/dossier/a35a1820-9be6-52d8-936e-06571dde1376._

_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"._