---
title: "GEORGE MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9624d97-92a9-5589-818d-8399329efd86
json: https://whiteintel.dev/api/public/dossier/d9624d97-92a9-5589-818d-8399329efd86
identifier: icij:icijol-56037920
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GEORGE MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037920`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d9624d97-92a9-5589-818d-8399329efd86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9624d97-92a9-5589-818d-8399329efd86  

## Ownership & control

### Holdings / subsidiaries

- **GROUP 9 LIMITED** (director of) — https://whiteintel.dev/entity/9394dabe-ca00-551b-b134-a0c7e4a884aa
- **GROUP 9 LIMITED** (legal representative of) — https://whiteintel.dev/entity/9394dabe-ca00-551b-b134-a0c7e4a884aa
- **GROUP 9 LIMITED** (shareholder of) — https://whiteintel.dev/entity/9394dabe-ca00-551b-b134-a0c7e4a884aa
- **DARIUS INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/4ee5a25d-beac-5641-8a85-b94d8bf0502f
- **DARIUS INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4ee5a25d-beac-5641-8a85-b94d8bf0502f
- **DARIUS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4ee5a25d-beac-5641-8a85-b94d8bf0502f
- **G+R MIFSUD LIMITED** (director of) — https://whiteintel.dev/entity/850817e7-2f4a-5888-a4e5-976f148c296c
- **G+R MIFSUD LIMITED** (legal representative of) — https://whiteintel.dev/entity/850817e7-2f4a-5888-a4e5-976f148c296c
- **DREAM MEDIA LTD.** (director of) — https://whiteintel.dev/entity/cc8b7490-550f-5273-a899-671319e58159
- **DREAM MEDIA LTD.** (legal representative of) — https://whiteintel.dev/entity/cc8b7490-550f-5273-a899-671319e58159
- **BLUE MEDIA MARKETING LIMITED** (director of) — https://whiteintel.dev/entity/852fc531-7c53-5c08-97dd-0ff163e1047f
- **BLUE MEDIA MARKETING LIMITED** (legal representative of) — https://whiteintel.dev/entity/852fc531-7c53-5c08-97dd-0ff163e1047f

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037920

## 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 **GEORGE MIFSUD** — https://whiteintel.dev/entity/d9624d97-92a9-5589-818d-8399329efd86 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE MIFSUD**. Human view: https://whiteintel.dev/entity/d9624d97-92a9-5589-818d-8399329efd86 · Structured JSON: https://whiteintel.dev/api/public/dossier/d9624d97-92a9-5589-818d-8399329efd86._

_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"._