---
title: "ANGELO MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbb6b73a-0dab-5089-a524-4e6b05cfeba7
json: https://whiteintel.dev/api/public/dossier/cbb6b73a-0dab-5089-a524-4e6b05cfeba7
identifier: icij:icijol-56029368
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANGELO MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029368`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cbb6b73a-0dab-5089-a524-4e6b05cfeba7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbb6b73a-0dab-5089-a524-4e6b05cfeba7  

## Ownership & control

### Holdings / subsidiaries

- **AIM ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/9a1bbacb-c18c-5386-9e75-4ef68ade29fd
- **AIM ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/9a1bbacb-c18c-5386-9e75-4ef68ade29fd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029368

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANGELO MIFSUD**. Human view: https://whiteintel.dev/entity/cbb6b73a-0dab-5089-a524-4e6b05cfeba7 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbb6b73a-0dab-5089-a524-4e6b05cfeba7._

_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"._