---
title: "TANCREDI TRADING AGENCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bae4ad58-d5e0-54dd-bbb0-7eccf77797fb
json: https://whiteintel.dev/api/public/dossier/bae4ad58-d5e0-54dd-bbb0-7eccf77797fb
identifier: icij:icijol-55003035
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TANCREDI TRADING AGENCY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55003035`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bae4ad58-d5e0-54dd-bbb0-7eccf77797fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bae4ad58-d5e0-54dd-bbb0-7eccf77797fb  

## Ownership & control

### Owners / controllers

- **MARIA MIFSUD** (shareholder of) — https://whiteintel.dev/entity/9fd95e66-8e39-53bc-85d1-fbf5bb3240dd
- **STEPHEN MIFSUD** (shareholder of) — https://whiteintel.dev/entity/2427dff9-6c83-5ea0-af1b-80aecb52b0f4

### UBO chain (walk to the ultimate owner)

A **7-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)

**3** 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/55003035

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TANCREDI TRADING AGENCY LIMITED**. Human view: https://whiteintel.dev/entity/bae4ad58-d5e0-54dd-bbb0-7eccf77797fb · Structured JSON: https://whiteintel.dev/api/public/dossier/bae4ad58-d5e0-54dd-bbb0-7eccf77797fb._

_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"._