---
title: "GORDON MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6a82deb-19ba-5fbc-9ef0-48c53d5d87fa
json: https://whiteintel.dev/api/public/dossier/a6a82deb-19ba-5fbc-9ef0-48c53d5d87fa
identifier: icij:icijol-56053731
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GORDON MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053731`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a6a82deb-19ba-5fbc-9ef0-48c53d5d87fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6a82deb-19ba-5fbc-9ef0-48c53d5d87fa  

## Ownership & control

### Holdings / subsidiaries

- **M.I.B. LIMITED** (liquidator of) — https://whiteintel.dev/entity/d02cab18-c478-52bd-a189-cd5f203a3288
- **T D S LIMITED** (liquidator of) — https://whiteintel.dev/entity/4884c3d7-7a47-5471-832b-b56b3fcbcada
- **C.H. BERNARD & SONS (MALTA) LTD.** (liquidator of) — https://whiteintel.dev/entity/fcd0984a-d49b-5cd2-beb6-8883b8ea32cc
- **ISIS LIMITED** (liquidator of) — https://whiteintel.dev/entity/9948c74c-0cf3-5492-b945-da314e2dbea5
- **V & P LIMITED** (liquidator of) — https://whiteintel.dev/entity/6225573f-72df-5bd2-bc23-cfac542d95cc
- **ROCK IT LIMITED** (liquidator of) — https://whiteintel.dev/entity/5ecfe06a-668d-5d26-aba8-eda727cb29f4
- **TUDOR EXPRESS PHOTO LABS COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/08ba2ea2-837f-53ce-9c85-6a31f7c2106c
- **K.A.D. LTD** (liquidator of) — https://whiteintel.dev/entity/3accd7fe-f4c1-59c1-9117-dd72f1504c88
- **TECNOCHIM LTD** (liquidator of) — https://whiteintel.dev/entity/e1c410d3-fdbb-57d5-a9e6-3e5772d91890
- **CMG MANAGEMENT CONSULTANTS LTD** (secretary of) — https://whiteintel.dev/entity/2ccd5a3a-3de9-5506-be84-342be2d5d348
- **KE-KE (PROPERTIES) LTD** (liquidator of) — https://whiteintel.dev/entity/86fad4fa-cf23-5f18-b114-405aa6bde53f
- **GOLAN HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/98d203a9-1dc3-5fc5-9af0-95674323dee7

…and **188** 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/56053731

## 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 **GORDON MIFSUD** — https://whiteintel.dev/entity/a6a82deb-19ba-5fbc-9ef0-48c53d5d87fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GORDON MIFSUD**. Human view: https://whiteintel.dev/entity/a6a82deb-19ba-5fbc-9ef0-48c53d5d87fa · Structured JSON: https://whiteintel.dev/api/public/dossier/a6a82deb-19ba-5fbc-9ef0-48c53d5d87fa._

_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"._