---
title: "MTMW LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c28ee8f8-4dde-53d3-b3b6-da298bd3f8b5
json: https://whiteintel.dev/api/public/dossier/c28ee8f8-4dde-53d3-b3b6-da298bd3f8b5
identifier: icij:icijol-55018899
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MTMW LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55018899`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c28ee8f8-4dde-53d3-b3b6-da298bd3f8b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c28ee8f8-4dde-53d3-b3b6-da298bd3f8b5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MTMW Limited** — GLEIF · `lei:485100DSPUBBEK1WFM10` — https://whiteintel.dev/entity/740a9d07-4f08-5de6-8fc7-df72f779905e

## Ownership & control

### Owners / controllers

- **FRANCOIS MIFSUD WISMAYER** (shareholder of) — https://whiteintel.dev/entity/0db34b42-c560-531e-9868-12bc0db75a18
- **CLAUDE MIFSUD WISMAYER** (shareholder of) — https://whiteintel.dev/entity/1fbfd609-7db9-544e-8d3c-75253a55760c
- **MARIE THERESE MIFSUD** (shareholder of) — https://whiteintel.dev/entity/21cd8e62-dff5-57b4-97d8-d84110560fe8

### 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)

**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/55018899

## 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 **MTMW LIMITED** — https://whiteintel.dev/entity/c28ee8f8-4dde-53d3-b3b6-da298bd3f8b5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MTMW LIMITED**. Human view: https://whiteintel.dev/entity/c28ee8f8-4dde-53d3-b3b6-da298bd3f8b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/c28ee8f8-4dde-53d3-b3b6-da298bd3f8b5._

_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"._