---
title: "ANNA MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2575ff4-ddd2-5d0c-9e39-ae98853ab060
json: https://whiteintel.dev/api/public/dossier/e2575ff4-ddd2-5d0c-9e39-ae98853ab060
identifier: icij:icijol-56021054
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANNA MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021054`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e2575ff4-ddd2-5d0c-9e39-ae98853ab060  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2575ff4-ddd2-5d0c-9e39-ae98853ab060  

## Ownership & control

### Holdings / subsidiaries

- **DimSum Co. Ltd** (shareholder of) — https://whiteintel.dev/entity/bc37d339-2ac4-5980-bc2c-f2b9b545925f
- **JONAN CO. LTD** (shareholder of) — https://whiteintel.dev/entity/9e9cfaba-4db8-569d-b91d-75dda3e95eff
- **OAK TREE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/78758c00-a6af-5997-8783-67070cf493dd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021054

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNA MIFSUD**. Human view: https://whiteintel.dev/entity/e2575ff4-ddd2-5d0c-9e39-ae98853ab060 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2575ff4-ddd2-5d0c-9e39-ae98853ab060._

_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"._