---
title: "L8 Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1a7ae91-c05b-5974-b644-401893d1604a
json: https://whiteintel.dev/api/public/dossier/b1a7ae91-c05b-5974-b644-401893d1604a
identifier: icij:icijol-55043200
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# L8 Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043200`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b1a7ae91-c05b-5974-b644-401893d1604a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1a7ae91-c05b-5974-b644-401893d1604a  

## Ownership & control

### Owners / controllers

- **MARCEL KARL MIFSUD** (shareholder of) — https://whiteintel.dev/entity/e3105d78-cea2-5629-9a18-9ff9af5b0675
- **DESIREE DE GIORGIO** (shareholder of) — https://whiteintel.dev/entity/a36ad97e-ef66-5b61-a887-ab084b34bc33
- **EDWARD MIFSUD** (shareholder of) — https://whiteintel.dev/entity/99ef223b-4fb7-5584-8871-f572ebe7a036
- **STEFAN MIFSUD** (shareholder of) — https://whiteintel.dev/entity/19cb646b-6ea1-5b4b-922b-f9cf98dbac8a

### 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)

**7** 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/55043200

## 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 **L8 Limited** — https://whiteintel.dev/entity/b1a7ae91-c05b-5974-b644-401893d1604a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **L8 Limited**. Human view: https://whiteintel.dev/entity/b1a7ae91-c05b-5974-b644-401893d1604a · Structured JSON: https://whiteintel.dev/api/public/dossier/b1a7ae91-c05b-5974-b644-401893d1604a._

_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"._