---
title: "MIFSUD CONSTRUCTION CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc08091c-cc65-5063-af2c-0082044ace73
json: https://whiteintel.dev/api/public/dossier/fc08091c-cc65-5063-af2c-0082044ace73
identifier: icij:icijol-55000069
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MIFSUD CONSTRUCTION CO. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000069`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fc08091c-cc65-5063-af2c-0082044ace73  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc08091c-cc65-5063-af2c-0082044ace73  

## Ownership & control

### Owners / controllers

- **JOSEPHINE MIFSUD** (shareholder of) — https://whiteintel.dev/entity/75e4d983-30f6-511f-a2ed-10d70430f6c0
- **JOSEPH MIFSUD** (shareholder of) — https://whiteintel.dev/entity/a723defc-8f68-5fd5-8325-730be4cac58f

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55000069

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIFSUD CONSTRUCTION CO. LIMITED**. Human view: https://whiteintel.dev/entity/fc08091c-cc65-5063-af2c-0082044ace73 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc08091c-cc65-5063-af2c-0082044ace73._

_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"._