---
title: "RAYMOND MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dffae900-334e-5443-a32f-9d6cfc3684df
json: https://whiteintel.dev/api/public/dossier/dffae900-334e-5443-a32f-9d6cfc3684df
identifier: icij:icijol-56030792
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAYMOND MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030792`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dffae900-334e-5443-a32f-9d6cfc3684df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dffae900-334e-5443-a32f-9d6cfc3684df  

## Ownership & control

### Holdings / subsidiaries

- **LECKER PRODUCTS LIMITED** (director of) — https://whiteintel.dev/entity/13f2b7c4-d2e9-504c-a5e3-e8700b98ed02
- **LECKER PRODUCTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/13f2b7c4-d2e9-504c-a5e3-e8700b98ed02

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030792

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND MIFSUD**. Human view: https://whiteintel.dev/entity/dffae900-334e-5443-a32f-9d6cfc3684df · Structured JSON: https://whiteintel.dev/api/public/dossier/dffae900-334e-5443-a32f-9d6cfc3684df._

_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"._