---
title: "ROMINA MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af1d65c8-7049-5303-8414-5f01d86e2be7
json: https://whiteintel.dev/api/public/dossier/af1d65c8-7049-5303-8414-5f01d86e2be7
identifier: icij:icijol-56023935
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROMINA MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023935`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/af1d65c8-7049-5303-8414-5f01d86e2be7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af1d65c8-7049-5303-8414-5f01d86e2be7  

## Ownership & control

### Holdings / subsidiaries

- **ROMA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/7a133b1a-09f0-571a-bdb0-776614d42489
- **ROMA INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/7a133b1a-09f0-571a-bdb0-776614d42489
- **ROMA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a133b1a-09f0-571a-bdb0-776614d42489
- **F. LLI FINOINVEST LTD** (director of) — https://whiteintel.dev/entity/090cba68-94a4-5206-ae76-ee9cda0947bb
- **F. LLI FINOINVEST LTD** (legal representative of) — https://whiteintel.dev/entity/090cba68-94a4-5206-ae76-ee9cda0947bb
- **QUEL BON QUER LIMITED** (director of) — https://whiteintel.dev/entity/afbf2135-2f39-5a39-b98a-7c8d775fc2c3
- **FINHOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/2499f8f9-1461-5eac-8e70-6705c98d4f47
- **S.R.A.M. LTD** (director of) — https://whiteintel.dev/entity/bdfc8f9c-7cf4-589d-ad4b-69a8d7963476
- **S.R.A.M. LTD** (secretary of) — https://whiteintel.dev/entity/bdfc8f9c-7cf4-589d-ad4b-69a8d7963476
- **S.R.A.M. LTD** (shareholder of) — https://whiteintel.dev/entity/bdfc8f9c-7cf4-589d-ad4b-69a8d7963476
- **TAMARAC LIMITED** (director of) — https://whiteintel.dev/entity/d44e35be-f324-5852-8e65-57943a612525
- **TAMARAC LIMITED** (legal representative of) — https://whiteintel.dev/entity/d44e35be-f324-5852-8e65-57943a612525

…and **1** 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/56023935

## 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 **ROMINA MIFSUD** — https://whiteintel.dev/entity/af1d65c8-7049-5303-8414-5f01d86e2be7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROMINA MIFSUD**. Human view: https://whiteintel.dev/entity/af1d65c8-7049-5303-8414-5f01d86e2be7 · Structured JSON: https://whiteintel.dev/api/public/dossier/af1d65c8-7049-5303-8414-5f01d86e2be7._

_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"._