---
title: "LAXSEA CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6bd93b9-52b2-5e59-b0f7-c27ee6ab48a9
json: https://whiteintel.dev/api/public/dossier/d6bd93b9-52b2-5e59-b0f7-c27ee6ab48a9
identifier: icij:icijol-55031654
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LAXSEA CO. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031654`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d6bd93b9-52b2-5e59-b0f7-c27ee6ab48a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6bd93b9-52b2-5e59-b0f7-c27ee6ab48a9  

## Ownership & control

### Owners / controllers

- **ADRIAN MIFSUD** (shareholder of) — https://whiteintel.dev/entity/25b42fbe-c5f4-59e7-a165-a369ebfadecb
- **ALEXIA MIFSUD** (shareholder of) — https://whiteintel.dev/entity/abc969d7-9c8a-5240-853b-6d8d0b21e18f

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

A **8-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)

**3** 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/55031654

## 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 **LAXSEA CO. LIMITED** — https://whiteintel.dev/entity/d6bd93b9-52b2-5e59-b0f7-c27ee6ab48a9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAXSEA CO. LIMITED**. Human view: https://whiteintel.dev/entity/d6bd93b9-52b2-5e59-b0f7-c27ee6ab48a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6bd93b9-52b2-5e59-b0f7-c27ee6ab48a9._

_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"._