---
title: "CARMELO MIFSUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd07015a-d82b-5d79-b601-7a4889c4b002
json: https://whiteintel.dev/api/public/dossier/fd07015a-d82b-5d79-b601-7a4889c4b002
identifier: icij:icijol-56016945
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMELO MIFSUD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56016945`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fd07015a-d82b-5d79-b601-7a4889c4b002  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd07015a-d82b-5d79-b601-7a4889c4b002  

## Ownership & control

### Holdings / subsidiaries

- **SHADOW COMPUTER SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/f41b7cb2-883a-5fac-98cd-a44306eeebda

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56016945

## 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 **CARMELO MIFSUD** — https://whiteintel.dev/entity/fd07015a-d82b-5d79-b601-7a4889c4b002 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMELO MIFSUD**. Human view: https://whiteintel.dev/entity/fd07015a-d82b-5d79-b601-7a4889c4b002 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd07015a-d82b-5d79-b601-7a4889c4b002._

_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"._