---
title: "ALFRED MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cba0f1c8-1f0c-5508-a902-c9e22df4828e
json: https://whiteintel.dev/api/public/dossier/cba0f1c8-1f0c-5508-a902-c9e22df4828e
identifier: icij:icijol-56064428
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALFRED MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56064428`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cba0f1c8-1f0c-5508-a902-c9e22df4828e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cba0f1c8-1f0c-5508-a902-c9e22df4828e  

## Ownership & control

### Holdings / subsidiaries

- **GLOBAL MANAGEMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f7db2aa3-b68a-5129-b8eb-60e89b1a75b3
- **MID-MED FUND MANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/8433e383-0717-5369-8f48-75e816b9de27
- **MEDAREA FOREX SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/d8d28663-8e0b-57ae-b398-0ea5bbf5bfe2
- **Crystal Loan Brokers Limited** (director of) — https://whiteintel.dev/entity/b5e09a29-626b-52cf-b612-d36c1d46603e
- **Crystal Loan Brokers Limited** (legal representative of) — https://whiteintel.dev/entity/b5e09a29-626b-52cf-b612-d36c1d46603e
- **AM 1951 LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f557dc4-39c5-5383-a422-b5d3f14638c5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064428

## 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/cba0f1c8-1f0c-5508-a902-c9e22df4828e · 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/cba0f1c8-1f0c-5508-a902-c9e22df4828e · Structured JSON: https://whiteintel.dev/api/public/dossier/cba0f1c8-1f0c-5508-a902-c9e22df4828e._

_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"._