---
title: "HUBERT MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc693df2-7be1-5f58-89ba-95debb9218ca
json: https://whiteintel.dev/api/public/dossier/fc693df2-7be1-5f58-89ba-95debb9218ca
identifier: icij:icijol-56005366
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HUBERT MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56005366`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fc693df2-7be1-5f58-89ba-95debb9218ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc693df2-7be1-5f58-89ba-95debb9218ca  

## Ownership & control

### Holdings / subsidiaries

- **WINDS SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/8d8d095c-d435-5baa-8ee1-5ca60105132c
- **TIDES SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/9d871b85-5a8c-57d1-8966-e92f16430d3e
- **RIO TIGRIS LTD** (director of) — https://whiteintel.dev/entity/28ed9126-dda0-5d54-920e-44d02797912e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56005366

## 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 **HUBERT MIFSUD** — https://whiteintel.dev/entity/fc693df2-7be1-5f58-89ba-95debb9218ca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HUBERT MIFSUD**. Human view: https://whiteintel.dev/entity/fc693df2-7be1-5f58-89ba-95debb9218ca · Structured JSON: https://whiteintel.dev/api/public/dossier/fc693df2-7be1-5f58-89ba-95debb9218ca._

_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"._