---
title: "ARTHUR & SONS BAKERY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/022f5950-e62d-5b6b-9737-a823078bc603
json: https://whiteintel.dev/api/public/dossier/022f5950-e62d-5b6b-9737-a823078bc603
identifier: icij:icijol-55008559
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARTHUR & SONS BAKERY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008559`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/022f5950-e62d-5b6b-9737-a823078bc603  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/022f5950-e62d-5b6b-9737-a823078bc603  

## Ownership & control

### Owners / controllers

- **MARK MICALLEF** (shareholder of) — https://whiteintel.dev/entity/c1f5a739-b203-50a2-a69c-0a35e42750ac
- **CARMEL MICALLEF** (shareholder of) — https://whiteintel.dev/entity/aaf87b28-025c-570d-9d04-2ade8667fdb1
- **SIMON MICALLEF** (shareholder of) — https://whiteintel.dev/entity/acecb5b3-59d2-5404-9dd3-e30bedec2f45

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

A **10-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/55008559

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARTHUR & SONS BAKERY LIMITED**. Human view: https://whiteintel.dev/entity/022f5950-e62d-5b6b-9737-a823078bc603 · Structured JSON: https://whiteintel.dev/api/public/dossier/022f5950-e62d-5b6b-9737-a823078bc603._

_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"._