---
title: "SAMUEL MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7e831ed-2482-5434-9fa5-ed016f3ebd46
json: https://whiteintel.dev/api/public/dossier/b7e831ed-2482-5434-9fa5-ed016f3ebd46
identifier: icij:icijol-56039327
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SAMUEL MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039327`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b7e831ed-2482-5434-9fa5-ed016f3ebd46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7e831ed-2482-5434-9fa5-ed016f3ebd46  

## Ownership & control

### Holdings / subsidiaries

- **FORTUNA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e168bb0-b458-5f38-8d3f-55e3a3335eb8
- **KERCEM SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/5bb41849-68ee-5de5-a7fc-ea8f80b18691
- **MA.RE.SI. SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/ef28c5a5-aafb-5a81-8497-51a4ed741dab
- **EXECUTIVE HOLIDAYS LTD.** (director of) — https://whiteintel.dev/entity/9667dfdf-1328-5503-a206-007919545d68
- **EXECUTIVE HOLIDAYS LTD.** (legal representative of) — https://whiteintel.dev/entity/9667dfdf-1328-5503-a206-007919545d68
- **EUROMED CRUISES LTD.** (director of) — https://whiteintel.dev/entity/f54f3787-c153-572f-872f-d74f71ae560a
- **EUROMED CRUISES LTD.** (legal representative of) — https://whiteintel.dev/entity/f54f3787-c153-572f-872f-d74f71ae560a
- **ABC TOURS LIMITED** (director of) — https://whiteintel.dev/entity/63ea5561-6081-5cd9-8e13-2e3d750de3da
- **ABC TOURS LIMITED** (legal representative of) — https://whiteintel.dev/entity/63ea5561-6081-5cd9-8e13-2e3d750de3da
- **SMS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/65daf54c-baa5-5df1-b1e4-656db36433df
- **SMS GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/65daf54c-baa5-5df1-b1e4-656db36433df
- **NEVADA LIMITED** (shareholder of) — https://whiteintel.dev/entity/338204d7-01cf-5a94-a1eb-d43cff172973

…and **30** 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/56039327

## 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 **SAMUEL MIFSUD** — https://whiteintel.dev/entity/b7e831ed-2482-5434-9fa5-ed016f3ebd46 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMUEL MIFSUD**. Human view: https://whiteintel.dev/entity/b7e831ed-2482-5434-9fa5-ed016f3ebd46 · Structured JSON: https://whiteintel.dev/api/public/dossier/b7e831ed-2482-5434-9fa5-ed016f3ebd46._

_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"._