---
title: "IVAN MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a586019e-9e63-5bd6-94cd-f8a77033b86b
json: https://whiteintel.dev/api/public/dossier/a586019e-9e63-5bd6-94cd-f8a77033b86b
identifier: icij:icijol-56024426
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IVAN MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56024426`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a586019e-9e63-5bd6-94cd-f8a77033b86b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a586019e-9e63-5bd6-94cd-f8a77033b86b  

## Ownership & control

### Holdings / subsidiaries

- **MEDITERRANEAN GEMS LIMITED** (director of) — https://whiteintel.dev/entity/137b7153-0097-55bc-ae25-2bb6875c5200
- **MIFSUD BROTHERS LTD** (director of) — https://whiteintel.dev/entity/99b4f9eb-971f-5753-96fe-95d2196e7dd4
- **ORANGE CRUISES (ALGERIE) LIMITED** (director of) — https://whiteintel.dev/entity/91c4bda8-85c0-51cf-b97c-a62141def348
- **ORANGE CRUISES (ALGERIE) LIMITED** (legal representative of) — https://whiteintel.dev/entity/91c4bda8-85c0-51cf-b97c-a62141def348
- **MIFSUD BROTHERS LIMITED** (director of) — https://whiteintel.dev/entity/e815715d-ff48-56ff-acfc-d040ebe69dda
- **MIFSUD BROTHERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e815715d-ff48-56ff-acfc-d040ebe69dda
- **MIFSUD BROTHERS LIMITED** (secretary of) — https://whiteintel.dev/entity/e815715d-ff48-56ff-acfc-d040ebe69dda
- **MIFSUD BROTHERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e815715d-ff48-56ff-acfc-d040ebe69dda

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024426

## 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 **IVAN MIFSUD** — https://whiteintel.dev/entity/a586019e-9e63-5bd6-94cd-f8a77033b86b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVAN MIFSUD**. Human view: https://whiteintel.dev/entity/a586019e-9e63-5bd6-94cd-f8a77033b86b · Structured JSON: https://whiteintel.dev/api/public/dossier/a586019e-9e63-5bd6-94cd-f8a77033b86b._

_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"._