---
title: "ANTHONY MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/deb0d8aa-7b95-5e1e-8a08-18ae572591ae
json: https://whiteintel.dev/api/public/dossier/deb0d8aa-7b95-5e1e-8a08-18ae572591ae
identifier: icij:icijol-56013624
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56013624`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/deb0d8aa-7b95-5e1e-8a08-18ae572591ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/deb0d8aa-7b95-5e1e-8a08-18ae572591ae  

## Ownership & control

### Holdings / subsidiaries

- **N. A. R. INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/5d8619b9-f7eb-5e7c-8182-834d42faf526
- **N. A. R. INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5d8619b9-f7eb-5e7c-8182-834d42faf526
- **N. A. R. INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/5d8619b9-f7eb-5e7c-8182-834d42faf526

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013624

## 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 **ANTHONY MIFSUD** — https://whiteintel.dev/entity/deb0d8aa-7b95-5e1e-8a08-18ae572591ae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY MIFSUD**. Human view: https://whiteintel.dev/entity/deb0d8aa-7b95-5e1e-8a08-18ae572591ae · Structured JSON: https://whiteintel.dev/api/public/dossier/deb0d8aa-7b95-5e1e-8a08-18ae572591ae._

_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"._