---
title: "CAROLANNE MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a966f18f-4079-52c4-80dd-cb89a45b0f5f
json: https://whiteintel.dev/api/public/dossier/a966f18f-4079-52c4-80dd-cb89a45b0f5f
identifier: icij:icijol-56052234
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAROLANNE MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052234`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a966f18f-4079-52c4-80dd-cb89a45b0f5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a966f18f-4079-52c4-80dd-cb89a45b0f5f  

## Ownership & control

### Holdings / subsidiaries

- **D.G.T. LIMITED** (director of) — https://whiteintel.dev/entity/497954fa-347b-572e-a6c1-e94c0837bdf6
- **D.G.T. LIMITED** (legal representative of) — https://whiteintel.dev/entity/497954fa-347b-572e-a6c1-e94c0837bdf6
- **MMT ENTERPRISES LTD** (director of) — https://whiteintel.dev/entity/606e3e8d-37bf-5a2f-aca4-d56c6f310beb
- **MMT ENTERPRISES LTD** (legal representative of) — https://whiteintel.dev/entity/606e3e8d-37bf-5a2f-aca4-d56c6f310beb
- **MMT ENTERPRISES LTD** (secretary of) — https://whiteintel.dev/entity/606e3e8d-37bf-5a2f-aca4-d56c6f310beb
- **MMT ENTERPRISES LTD** (shareholder of) — https://whiteintel.dev/entity/606e3e8d-37bf-5a2f-aca4-d56c6f310beb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052234

## 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 **CAROLANNE MIFSUD** — https://whiteintel.dev/entity/a966f18f-4079-52c4-80dd-cb89a45b0f5f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAROLANNE MIFSUD**. Human view: https://whiteintel.dev/entity/a966f18f-4079-52c4-80dd-cb89a45b0f5f · Structured JSON: https://whiteintel.dev/api/public/dossier/a966f18f-4079-52c4-80dd-cb89a45b0f5f._

_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"._