---
title: "MALCOLM MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9b5450b-e1fc-54c3-8149-4b096961bee8
json: https://whiteintel.dev/api/public/dossier/c9b5450b-e1fc-54c3-8149-4b096961bee8
identifier: icij:icijol-56040351
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MALCOLM MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040351`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c9b5450b-e1fc-54c3-8149-4b096961bee8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9b5450b-e1fc-54c3-8149-4b096961bee8  

## Ownership & control

### Holdings / subsidiaries

- **UNITED COTTON CORPORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/8bfa7d6b-7fbc-507b-9470-a734719537ba
- **GMG INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/16e38f0b-2025-589e-8a66-c8c045b5dd08
- **GMG SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d24aa652-739c-51f5-b752-0b6693958c88
- **IBD LIMITED** (liquidator of) — https://whiteintel.dev/entity/bd5496dc-af1d-5595-932f-2d262ac95904
- **EUROSTORE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f0046f5f-075f-5e6c-b804-9fce121a1408
- **TITANIUM TRADING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/4788fa14-b37f-5752-a852-222b5d6742d4
- **GMA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2142958-3f05-5d18-8fec-4ac437909015
- **Mare Blu Trading Co. Ltd** (secretary of) — https://whiteintel.dev/entity/c5820b10-06d3-5b2d-96c7-c761c8e4060f
- **Credit Solutions Limited** (shareholder of) — https://whiteintel.dev/entity/2b4639ff-bd97-504e-8310-eeccd24f9501
- **PORTFOLIO SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/b64534ad-f843-5287-a927-27f64d2094f7
- **PORTFOLIO SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/b64534ad-f843-5287-a927-27f64d2094f7
- **PORTFOLIO SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b64534ad-f843-5287-a927-27f64d2094f7

…and **41** 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/56040351

## 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 **MALCOLM MIFSUD** — https://whiteintel.dev/entity/c9b5450b-e1fc-54c3-8149-4b096961bee8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALCOLM MIFSUD**. Human view: https://whiteintel.dev/entity/c9b5450b-e1fc-54c3-8149-4b096961bee8 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9b5450b-e1fc-54c3-8149-4b096961bee8._

_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"._