---
title: "NICOLETTE MICALLEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/063f9b1f-2fb7-5063-b34f-acc4110a1f41
json: https://whiteintel.dev/api/public/dossier/063f9b1f-2fb7-5063-b34f-acc4110a1f41
identifier: icij:icijol-56029613
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NICOLETTE MICALLEF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029613`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/063f9b1f-2fb7-5063-b34f-acc4110a1f41  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/063f9b1f-2fb7-5063-b34f-acc4110a1f41  

## Ownership & control

### Holdings / subsidiaries

- **CONQUISTADOR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3b889ede-598d-540e-8ae9-0d01a31e370c
- **CONSERV & CO.** (director of) — https://whiteintel.dev/entity/ac215fd9-7594-5e25-81fb-045ceca08a96
- **CONSERV & CO.** (legal representative of) — https://whiteintel.dev/entity/ac215fd9-7594-5e25-81fb-045ceca08a96
- **CONSERV & CO.** (shareholder of) — https://whiteintel.dev/entity/ac215fd9-7594-5e25-81fb-045ceca08a96

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029613

## 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 **NICOLETTE MICALLEF** — https://whiteintel.dev/entity/063f9b1f-2fb7-5063-b34f-acc4110a1f41 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICOLETTE MICALLEF**. Human view: https://whiteintel.dev/entity/063f9b1f-2fb7-5063-b34f-acc4110a1f41 · Structured JSON: https://whiteintel.dev/api/public/dossier/063f9b1f-2fb7-5063-b34f-acc4110a1f41._

_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"._