---
title: "ALFRED MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca8b95be-8556-5759-a38d-b195f6e4f0ee
json: https://whiteintel.dev/api/public/dossier/ca8b95be-8556-5759-a38d-b195f6e4f0ee
identifier: icij:icijol-56051003
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALFRED MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051003`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ca8b95be-8556-5759-a38d-b195f6e4f0ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca8b95be-8556-5759-a38d-b195f6e4f0ee  

## Ownership & control

### Holdings / subsidiaries

- **BORCAST COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/53230568-aedd-5c9d-80d6-f4c473280ab1
- **EFFECTS MARKETING CONSULTANTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/938b2b9f-89bc-5a6d-9892-13ecd561de97
- **STRINNO CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/9c755002-e31e-58e3-a49a-e111b2e7a220
- **STRINNO CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/9c755002-e31e-58e3-a49a-e111b2e7a220
- **STRINNO CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/9c755002-e31e-58e3-a49a-e111b2e7a220
- **PJ BEVERAGE DISTRIBUTION COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/cc9e9ae0-323b-59be-b9ed-12651b6c18ff
- **GRAPHICS FACTORY LIMITED** (liquidator of) — https://whiteintel.dev/entity/d1c54cd1-18ef-5432-9033-4c74174e6b98
- **WT MARITIME LIMTED** (liquidator of) — https://whiteintel.dev/entity/fa15c901-44ca-527f-a111-f6e4a835608a
- **UFA LIMITED** (liquidator of) — https://whiteintel.dev/entity/5307220b-201b-5892-8b0a-2c8bedad43fe
- **PHOENIX SPORT EVENTS HOLDINGS MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/710df1d5-bacc-5776-98a3-28135d141634
- **ARROW PHARMACEUTICALS HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/07d5412e-6500-594b-8dec-64dd42cefc5b
- **DMAX & ASSOCIATES LIMITED** (secretary of) — https://whiteintel.dev/entity/608037f6-402d-5ddb-8794-011293c7677a

…and **59** 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/56051003

## 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 **ALFRED MIFSUD** — https://whiteintel.dev/entity/ca8b95be-8556-5759-a38d-b195f6e4f0ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFRED MIFSUD**. Human view: https://whiteintel.dev/entity/ca8b95be-8556-5759-a38d-b195f6e4f0ee · Structured JSON: https://whiteintel.dev/api/public/dossier/ca8b95be-8556-5759-a38d-b195f6e4f0ee._

_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"._