---
title: "EPIFANIO MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ead87a66-51a5-5810-927a-099e36cff6db
json: https://whiteintel.dev/api/public/dossier/ead87a66-51a5-5810-927a-099e36cff6db
identifier: icij:icijol-56035314
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EPIFANIO MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035314`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ead87a66-51a5-5810-927a-099e36cff6db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ead87a66-51a5-5810-927a-099e36cff6db  

## Ownership & control

### Holdings / subsidiaries

- **FANU MIFSUD & SONS LIMITED** (director of) — https://whiteintel.dev/entity/4eb690eb-6d39-5ed6-9617-0b1cf0f10138
- **FANU MIFSUD & SONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4eb690eb-6d39-5ed6-9617-0b1cf0f10138
- **FANU MIFSUD & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4eb690eb-6d39-5ed6-9617-0b1cf0f10138
- **FOUR SITE OPERATIONS LTD** (shareholder of) — https://whiteintel.dev/entity/f051fee4-94bb-5c5a-b492-b2689b57c983
- **UNIVEST ENTERPRISES LTD** (shareholder of) — https://whiteintel.dev/entity/6f8442c6-c9b0-51f7-99a6-0a07c2bb685a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035314

## 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 **EPIFANIO MIFSUD** — https://whiteintel.dev/entity/ead87a66-51a5-5810-927a-099e36cff6db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EPIFANIO MIFSUD**. Human view: https://whiteintel.dev/entity/ead87a66-51a5-5810-927a-099e36cff6db · Structured JSON: https://whiteintel.dev/api/public/dossier/ead87a66-51a5-5810-927a-099e36cff6db._

_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"._