---
title: "PAUL MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea656fa0-618f-5a93-9907-dfded05bdf52
json: https://whiteintel.dev/api/public/dossier/ea656fa0-618f-5a93-9907-dfded05bdf52
identifier: icij:icijol-56022717
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022717`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ea656fa0-618f-5a93-9907-dfded05bdf52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea656fa0-618f-5a93-9907-dfded05bdf52  

## Ownership & control

### Holdings / subsidiaries

- **SALAMANDA LIMITED** (secretary of) — https://whiteintel.dev/entity/a5b05a13-f31d-56b3-9734-8701b71dc5f7
- **P.D.K. FINANCIAL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/dd2951cb-58ae-5e02-8d3e-0155f5144e07
- **P.D.K. FINANCIAL SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/dd2951cb-58ae-5e02-8d3e-0155f5144e07
- **P.D.K. FINANCIAL SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/dd2951cb-58ae-5e02-8d3e-0155f5144e07
- **P.D.K. PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/a67e5c93-69a1-5cda-9dc8-4468e549eaab
- **PDK DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/8682f08d-19a8-5a51-bed4-2eb6ce50e129
- **PM CONSULTANCY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/27be492a-158f-565c-8263-3923615661d4
- **PM CONSULTANCY SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/27be492a-158f-565c-8263-3923615661d4
- **PM CONSULTANCY SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/27be492a-158f-565c-8263-3923615661d4
- **PM CONSULTANCY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/27be492a-158f-565c-8263-3923615661d4
- **F & M PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/e3336b3b-6e56-5253-bea7-15f8d391d2a0
- **F & M PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e3336b3b-6e56-5253-bea7-15f8d391d2a0
- **F & M PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/e3336b3b-6e56-5253-bea7-15f8d391d2a0
- **F & M PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e3336b3b-6e56-5253-bea7-15f8d391d2a0
- **UNIVERSAL SECURITY SERVICES LTD** (liquidator of) — https://whiteintel.dev/entity/97a40274-ee94-52b1-84f8-08be9b104654
- **LECKER PRODUCTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/13f2b7c4-d2e9-504c-a5e3-e8700b98ed02
- **LIBRA PEOPLE COMPANY P.L.C.** (shareholder of) — https://whiteintel.dev/entity/0486dcfb-c8a2-5f58-a82f-987f90007a57
- **HOUSING PROJECT MANAGEMENT UNIT (H.P.M.U) LIMITED** (director of) — https://whiteintel.dev/entity/dcd00e76-9345-59de-a4da-741961e2be3e
- **HOUSING PROJECT MANAGEMENT UNIT (H.P.M.U) LIMITED** (legal representative of) — https://whiteintel.dev/entity/dcd00e76-9345-59de-a4da-741961e2be3e
- **GRADIENT (MALTA) SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/9c0eda8a-c470-5c25-9133-a9d09819e80b
- **GRADIENT (MALTA) SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/9c0eda8a-c470-5c25-9133-a9d09819e80b
- **GRADIENT (MALTA) SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/9c0eda8a-c470-5c25-9133-a9d09819e80b
- **GRADIENT (MALTA) SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9c0eda8a-c470-5c25-9133-a9d09819e80b
- **LEISURE AND THEME PARK LIMITED** (director of) — https://whiteintel.dev/entity/9666cd1e-eb12-593b-9ce3-4cebb4d4c79f
- **LEISURE AND THEME PARK LIMITED** (legal representative of) — https://whiteintel.dev/entity/9666cd1e-eb12-593b-9ce3-4cebb4d4c79f
- **P.D.K. INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/ead8ea95-e61d-5b7d-a9af-356894483183

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022717

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL MIFSUD**. Human view: https://whiteintel.dev/entity/ea656fa0-618f-5a93-9907-dfded05bdf52 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea656fa0-618f-5a93-9907-dfded05bdf52._

_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"._