---
title: "MARILYN MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a83cfced-7584-5334-b3f8-9133cd00005c
json: https://whiteintel.dev/api/public/dossier/a83cfced-7584-5334-b3f8-9133cd00005c
identifier: icij:icijol-56038762
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARILYN MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038762`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a83cfced-7584-5334-b3f8-9133cd00005c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a83cfced-7584-5334-b3f8-9133cd00005c  

## Ownership & control

### Holdings / subsidiaries

- **WICKLOW INVESTMENT COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/7c3999fd-8d3f-5188-9f1a-57aa6dbabe65
- **GALMED INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/f59101f4-5322-55f6-be17-89b42fc0f9ec
- **THISTLE INTERNATIONAL HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/f491b14a-aa95-5c69-9826-8b1ee71e2c77
- **THISTLE IT SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/4b602721-4b90-5ff0-bc97-d23738d0292c
- **SOFT BET LIMITED** (secretary of) — https://whiteintel.dev/entity/950a85e9-da67-5169-95fb-7ae3934b2270
- **FENPLAY HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/55abfc34-a0ad-515e-8f04-75e5b887a844
- **FENPLAY LIMITED** (secretary of) — https://whiteintel.dev/entity/b0ac918d-9cd7-5a62-b345-1165b3f742ee
- **MAZUMA WORLD LIMITED** (secretary of) — https://whiteintel.dev/entity/76ec492c-de2d-5304-a392-e94dd185de42
- **Peri Montrouge Holding Limited** (secretary of) — https://whiteintel.dev/entity/4603a993-fbd7-5c6f-9f09-74d0cfcdf8fd
- **SCM (Structured Capital Management) limited** (secretary of) — https://whiteintel.dev/entity/db2bc9be-7610-5843-84a5-26db28b590a7
- **RISK MANAGEMENT SERVICES (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/4ec6dfb0-b360-59f7-a763-6710cef42f7f
- **RISK MANAGEMENT SERVICES (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/4ec6dfb0-b360-59f7-a763-6710cef42f7f

…and **93** 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/56038762

## 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 **MARILYN MIFSUD** — https://whiteintel.dev/entity/a83cfced-7584-5334-b3f8-9133cd00005c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARILYN MIFSUD**. Human view: https://whiteintel.dev/entity/a83cfced-7584-5334-b3f8-9133cd00005c · Structured JSON: https://whiteintel.dev/api/public/dossier/a83cfced-7584-5334-b3f8-9133cd00005c._

_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"._