---
title: "JOSEPH MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f69ae8dc-5564-5521-99e7-b9c7dedccfc0
json: https://whiteintel.dev/api/public/dossier/f69ae8dc-5564-5521-99e7-b9c7dedccfc0
identifier: icij:icijol-56061586
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56061586`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f69ae8dc-5564-5521-99e7-b9c7dedccfc0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f69ae8dc-5564-5521-99e7-b9c7dedccfc0  

## Ownership & control

### Holdings / subsidiaries

- **GROUP 9 LIMITED** (director of) — https://whiteintel.dev/entity/9394dabe-ca00-551b-b134-a0c7e4a884aa
- **GROUP 9 LIMITED** (legal representative of) — https://whiteintel.dev/entity/9394dabe-ca00-551b-b134-a0c7e4a884aa
- **GROUP 9 LIMITED** (shareholder of) — https://whiteintel.dev/entity/9394dabe-ca00-551b-b134-a0c7e4a884aa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061586

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH MIFSUD**. Human view: https://whiteintel.dev/entity/f69ae8dc-5564-5521-99e7-b9c7dedccfc0 · Structured JSON: https://whiteintel.dev/api/public/dossier/f69ae8dc-5564-5521-99e7-b9c7dedccfc0._

_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"._