---
title: "RONALD MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3acfd6e-809e-5cd7-86d4-a751a5c614e9
json: https://whiteintel.dev/api/public/dossier/d3acfd6e-809e-5cd7-86d4-a751a5c614e9
identifier: icij:icijol-56062141
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RONALD MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062141`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d3acfd6e-809e-5cd7-86d4-a751a5c614e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3acfd6e-809e-5cd7-86d4-a751a5c614e9  

## Ownership & control

### Holdings / subsidiaries

- **INTER TRAVEL (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/9ae3ad69-d27b-5e05-b5f8-41bc52e3ce6c
- **INTER TRAVEL (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/9ae3ad69-d27b-5e05-b5f8-41bc52e3ce6c
- **INTER TRAVEL (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/9ae3ad69-d27b-5e05-b5f8-41bc52e3ce6c
- **MIFSUD INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/1cfe9138-150c-54ee-9ec8-78484b9f78ff
- **MIFSUD INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1cfe9138-150c-54ee-9ec8-78484b9f78ff
- **MIFSUD INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/1cfe9138-150c-54ee-9ec8-78484b9f78ff
- **ST. CATHERINE'S LIMITED** (director of) — https://whiteintel.dev/entity/07c82008-35f3-5bc9-add1-bd7353a9458d
- **ST. CATHERINE'S LIMITED** (legal representative of) — https://whiteintel.dev/entity/07c82008-35f3-5bc9-add1-bd7353a9458d
- **ST. CATHERINE'S LIMITED** (secretary of) — https://whiteintel.dev/entity/07c82008-35f3-5bc9-add1-bd7353a9458d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062141

## 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 **RONALD MIFSUD** — https://whiteintel.dev/entity/d3acfd6e-809e-5cd7-86d4-a751a5c614e9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RONALD MIFSUD**. Human view: https://whiteintel.dev/entity/d3acfd6e-809e-5cd7-86d4-a751a5c614e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3acfd6e-809e-5cd7-86d4-a751a5c614e9._

_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"._