---
title: "MIFSUD BROTHERS (ESTATES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a824c59d-e2dd-52ed-9f50-55df1e41c614
json: https://whiteintel.dev/api/public/dossier/a824c59d-e2dd-52ed-9f50-55df1e41c614
identifier: icij:icijol-55057569
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MIFSUD BROTHERS (ESTATES) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057569`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a824c59d-e2dd-52ed-9f50-55df1e41c614  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a824c59d-e2dd-52ed-9f50-55df1e41c614  

## Ownership & control

### Owners / controllers

- **RELIANT LTD** (shareholder of) — https://whiteintel.dev/entity/e1b5ef10-520a-589a-bcdd-39887e90c661
- **TOURIST SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/b922179b-208a-5b40-a4c3-3ec7e62d33d7

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

A **9-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)

**5** 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/55057569

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIFSUD BROTHERS (ESTATES) LIMITED**. Human view: https://whiteintel.dev/entity/a824c59d-e2dd-52ed-9f50-55df1e41c614 · Structured JSON: https://whiteintel.dev/api/public/dossier/a824c59d-e2dd-52ed-9f50-55df1e41c614._

_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"._