---
title: "ANTON JOHN MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bac3c950-2f47-5218-b420-cfe2f7c91364
json: https://whiteintel.dev/api/public/dossier/bac3c950-2f47-5218-b420-cfe2f7c91364
identifier: icij:icijol-56051031
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTON JOHN MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051031`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bac3c950-2f47-5218-b420-cfe2f7c91364  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bac3c950-2f47-5218-b420-cfe2f7c91364  

## Ownership & control

### Holdings / subsidiaries

- **LOTUS ALLOYS & MINERALS TRADING LIMITED** (director of) — https://whiteintel.dev/entity/0c693724-ee4d-53b5-b3fe-a79c4c3eeb86
- **LOTUS ALLOYS & MINERALS TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/0c693724-ee4d-53b5-b3fe-a79c4c3eeb86
- **PETITO LTD** (secretary of) — https://whiteintel.dev/entity/f6e53c55-c753-511c-aa62-340597bcb601
- **LOTONS LTD** (director of) — https://whiteintel.dev/entity/638d74a8-2224-5e7a-995d-b66652f8dd8c
- **LOTONS LTD** (legal representative of) — https://whiteintel.dev/entity/638d74a8-2224-5e7a-995d-b66652f8dd8c
- **LOTONS LTD** (secretary of) — https://whiteintel.dev/entity/638d74a8-2224-5e7a-995d-b66652f8dd8c
- **Dearfield Investments Ltd** (director of) — https://whiteintel.dev/entity/573ad82d-6c48-5d6d-89dd-12822afb0ee2
- **Dearfield Investments Ltd** (legal representative of) — https://whiteintel.dev/entity/573ad82d-6c48-5d6d-89dd-12822afb0ee2
- **Dearfield Investments Ltd** (secretary of) — https://whiteintel.dev/entity/573ad82d-6c48-5d6d-89dd-12822afb0ee2
- **Acasia Ltd** (director of) — https://whiteintel.dev/entity/bdc419e4-2b2c-57e7-bf4e-464826fa4674
- **Acasia Ltd** (legal representative of) — https://whiteintel.dev/entity/bdc419e4-2b2c-57e7-bf4e-464826fa4674
- **Acasia Ltd** (secretary of) — https://whiteintel.dev/entity/bdc419e4-2b2c-57e7-bf4e-464826fa4674

…and **14** 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/56051031

## 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 **ANTON JOHN MIFSUD** — https://whiteintel.dev/entity/bac3c950-2f47-5218-b420-cfe2f7c91364 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTON JOHN MIFSUD**. Human view: https://whiteintel.dev/entity/bac3c950-2f47-5218-b420-cfe2f7c91364 · Structured JSON: https://whiteintel.dev/api/public/dossier/bac3c950-2f47-5218-b420-cfe2f7c91364._

_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"._