---
title: "OFFICEPAD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3c46e3a-f978-52ba-aefe-e95b00ba77da
json: https://whiteintel.dev/api/public/dossier/d3c46e3a-f978-52ba-aefe-e95b00ba77da
identifier: icij:icijol-55049456
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OFFICEPAD LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049456`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d3c46e3a-f978-52ba-aefe-e95b00ba77da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3c46e3a-f978-52ba-aefe-e95b00ba77da  

## Ownership & control

### Owners / controllers

- **MONIQUE MIFSUD** (shareholder of) — https://whiteintel.dev/entity/45037151-d72e-55ba-a268-909f55465c54
- **DAMIAN MIFSUD** (shareholder of) — https://whiteintel.dev/entity/231959f4-3574-5333-8b93-55afe0261f93
- **ANDREA LA VITA** (shareholder of) — https://whiteintel.dev/entity/36e72105-286d-5bc1-bdd2-c81ee32625d8
- **PIETRO VERNACCHIA** (shareholder of) — https://whiteintel.dev/entity/e24912f0-5731-5c8e-ba82-4fa1bacac453

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55049456

## 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 **OFFICEPAD LIMITED** — https://whiteintel.dev/entity/d3c46e3a-f978-52ba-aefe-e95b00ba77da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OFFICEPAD LIMITED**. Human view: https://whiteintel.dev/entity/d3c46e3a-f978-52ba-aefe-e95b00ba77da · Structured JSON: https://whiteintel.dev/api/public/dossier/d3c46e3a-f978-52ba-aefe-e95b00ba77da._

_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"._