---
title: "ALEXIA MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abc969d7-9c8a-5240-853b-6d8d0b21e18f
json: https://whiteintel.dev/api/public/dossier/abc969d7-9c8a-5240-853b-6d8d0b21e18f
identifier: icij:icijol-56017673
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALEXIA MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017673`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/abc969d7-9c8a-5240-853b-6d8d0b21e18f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abc969d7-9c8a-5240-853b-6d8d0b21e18f  

## Ownership & control

### Holdings / subsidiaries

- **GHARB SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/19323129-35fa-554f-ad49-fe3f3636eebf
- **CRISTAD LIMITED** (shareholder of) — https://whiteintel.dev/entity/19e0c283-2f0d-5171-bd63-53d61860c69e
- **ESENCIAL LIMITED** (director of) — https://whiteintel.dev/entity/f8faff8e-567e-54d4-8366-6c8d1112a883
- **ESENCIAL LIMITED** (secretary of) — https://whiteintel.dev/entity/f8faff8e-567e-54d4-8366-6c8d1112a883
- **ESENCIAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/f8faff8e-567e-54d4-8366-6c8d1112a883
- **LAXSEA CO. LIMITED** (director of) — https://whiteintel.dev/entity/d6bd93b9-52b2-5e59-b0f7-c27ee6ab48a9
- **LAXSEA CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/d6bd93b9-52b2-5e59-b0f7-c27ee6ab48a9
- **LAXSEA CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/d6bd93b9-52b2-5e59-b0f7-c27ee6ab48a9
- **LAXSEA CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/d6bd93b9-52b2-5e59-b0f7-c27ee6ab48a9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017673

## 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 **ALEXIA MIFSUD** — https://whiteintel.dev/entity/abc969d7-9c8a-5240-853b-6d8d0b21e18f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXIA MIFSUD**. Human view: https://whiteintel.dev/entity/abc969d7-9c8a-5240-853b-6d8d0b21e18f · Structured JSON: https://whiteintel.dev/api/public/dossier/abc969d7-9c8a-5240-853b-6d8d0b21e18f._

_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"._