---
title: "REUBEN MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9079bbe-7454-598d-807f-caad48e9fb18
json: https://whiteintel.dev/api/public/dossier/b9079bbe-7454-598d-807f-caad48e9fb18
identifier: icij:icijol-56012698
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# REUBEN MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012698`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b9079bbe-7454-598d-807f-caad48e9fb18  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9079bbe-7454-598d-807f-caad48e9fb18  

## Ownership & control

### Holdings / subsidiaries

- **FENPOR LTD ( D 3953 )** (liquidator of) — https://whiteintel.dev/entity/9ca4e55c-0458-5d47-9a13-ced89b7a904b
- **BETA SHIPPING CO LTD** (liquidator of) — https://whiteintel.dev/entity/70c01c4e-4e7a-5776-8a1b-488a0a97c36e
- **RODON SHIPPING CO LTD** (liquidator of) — https://whiteintel.dev/entity/e9de82df-a4b7-5a30-b58d-d53467f9d34f
- **FENIX MARITIME CO LTD** (liquidator of) — https://whiteintel.dev/entity/7c81673e-914a-51cb-95fd-ebfa057500dc
- **DELTA MARITIME CO LTD** (liquidator of) — https://whiteintel.dev/entity/d653b1a3-1728-505a-a2b9-3517283760ec
- **ARTEMIS NAVIGATION CO LTD** (liquidator of) — https://whiteintel.dev/entity/80035314-4e60-5fe9-964f-b0b1d785ac8a
- **MOONLIGHT SHIPPING LTD** (liquidator of) — https://whiteintel.dev/entity/32cd70e4-d583-5f6d-b13f-b7d9e3f5c865
- **CARNATION MARITIME CO LTD** (liquidator of) — https://whiteintel.dev/entity/0b1682aa-7126-5bf8-a3e4-3e9ec4c0eb19
- **FORTITUDE SHIPPING LTD** (liquidator of) — https://whiteintel.dev/entity/e93df57a-a9ed-5d68-8671-ea05a6776982
- **STANDARD CARRIERS STEAMSHIP CO. LTD** (liquidator of) — https://whiteintel.dev/entity/b4612217-6663-5816-b8fd-3f3555271e85
- **AZORES SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/50b7f0a4-fc1b-5cf2-a83f-bb7f00e698bf
- **KARINA SHIPPING CO LTD** (liquidator of) — https://whiteintel.dev/entity/6e3c08d6-dd8a-5f2b-8760-31d81b81af32

…and **188** 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/56012698

## 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 **REUBEN MIFSUD** — https://whiteintel.dev/entity/b9079bbe-7454-598d-807f-caad48e9fb18 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REUBEN MIFSUD**. Human view: https://whiteintel.dev/entity/b9079bbe-7454-598d-807f-caad48e9fb18 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9079bbe-7454-598d-807f-caad48e9fb18._

_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"._