---
title: "JOSEPH MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2161921-d3ce-59cc-a328-d3cd0e1afdd9
json: https://whiteintel.dev/api/public/dossier/e2161921-d3ce-59cc-a328-d3cd0e1afdd9
identifier: icij:icijol-56062156
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062156`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e2161921-d3ce-59cc-a328-d3cd0e1afdd9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2161921-d3ce-59cc-a328-d3cd0e1afdd9  

## Ownership & control

### Holdings / subsidiaries

- **KYRA LIMITED** (director of) — https://whiteintel.dev/entity/edf5f8a1-ff89-5aaa-a560-015cf99ac90f
- **KYRA LIMITED** (legal representative of) — https://whiteintel.dev/entity/edf5f8a1-ff89-5aaa-a560-015cf99ac90f
- **KYRA LIMITED** (secretary of) — https://whiteintel.dev/entity/edf5f8a1-ff89-5aaa-a560-015cf99ac90f
- **KYRA LIMITED** (shareholder of) — https://whiteintel.dev/entity/edf5f8a1-ff89-5aaa-a560-015cf99ac90f
- **COOLMINE LTD.** (director of) — https://whiteintel.dev/entity/6eb18377-b51e-57c8-b7e5-11f85ae9d924
- **COOLMINE LTD.** (legal representative of) — https://whiteintel.dev/entity/6eb18377-b51e-57c8-b7e5-11f85ae9d924
- **COOLMINE LTD.** (secretary of) — https://whiteintel.dev/entity/6eb18377-b51e-57c8-b7e5-11f85ae9d924
- **COOLMINE LTD.** (shareholder of) — https://whiteintel.dev/entity/6eb18377-b51e-57c8-b7e5-11f85ae9d924

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062156

## 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 **JOSEPH MIFSUD** — https://whiteintel.dev/entity/e2161921-d3ce-59cc-a328-d3cd0e1afdd9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH MIFSUD**. Human view: https://whiteintel.dev/entity/e2161921-d3ce-59cc-a328-d3cd0e1afdd9 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2161921-d3ce-59cc-a328-d3cd0e1afdd9._

_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"._