---
title: "S.R.A.M. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdfc8f9c-7cf4-589d-ad4b-69a8d7963476
json: https://whiteintel.dev/api/public/dossier/bdfc8f9c-7cf4-589d-ad4b-69a8d7963476
identifier: icij:icijol-55022517
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# S.R.A.M. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55022517`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bdfc8f9c-7cf4-589d-ad4b-69a8d7963476  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdfc8f9c-7cf4-589d-ad4b-69a8d7963476  

## Ownership & control

### Owners / controllers

- **ROMINA MIFSUD** (shareholder of) — https://whiteintel.dev/entity/af1d65c8-7049-5303-8414-5f01d86e2be7
- **STEPHEN MIFSUD** (shareholder of) — https://whiteintel.dev/entity/9847288d-8be4-5ace-ab1c-a6111506c541

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

A **6-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)

**2** 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/55022517

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S.R.A.M. LTD**. Human view: https://whiteintel.dev/entity/bdfc8f9c-7cf4-589d-ad4b-69a8d7963476 · Structured JSON: https://whiteintel.dev/api/public/dossier/bdfc8f9c-7cf4-589d-ad4b-69a8d7963476._

_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"._