---
title: "MARY MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6861ff7-93b7-55bb-91d5-7641e281e72d
json: https://whiteintel.dev/api/public/dossier/a6861ff7-93b7-55bb-91d5-7641e281e72d
identifier: icij:icijol-56068501
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARY MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56068501`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a6861ff7-93b7-55bb-91d5-7641e281e72d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6861ff7-93b7-55bb-91d5-7641e281e72d  

## Ownership & control

### Holdings / subsidiaries

- **TA` NIKOL DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/7f90fdbd-427e-5b71-bf99-85fba02c8326
- **TA` NIKOL DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f90fdbd-427e-5b71-bf99-85fba02c8326

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068501

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARY MIFSUD**. Human view: https://whiteintel.dev/entity/a6861ff7-93b7-55bb-91d5-7641e281e72d · Structured JSON: https://whiteintel.dev/api/public/dossier/a6861ff7-93b7-55bb-91d5-7641e281e72d._

_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"._