---
title: "PHILIP MICALLEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09b172f9-7f96-5740-91dd-cf181c6c3b32
json: https://whiteintel.dev/api/public/dossier/09b172f9-7f96-5740-91dd-cf181c6c3b32
identifier: icij:icijol-56052425
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PHILIP MICALLEF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052425`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/09b172f9-7f96-5740-91dd-cf181c6c3b32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09b172f9-7f96-5740-91dd-cf181c6c3b32  

## Ownership & control

### Holdings / subsidiaries

- **PAPYRUS TRADING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/7f5091c5-4a23-5066-b35b-ea7ab1c75912
- **PAPYRUS TRADING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/7f5091c5-4a23-5066-b35b-ea7ab1c75912
- **PAPYRUS TRADING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/7f5091c5-4a23-5066-b35b-ea7ab1c75912
- **PAPYRUS TRADING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f5091c5-4a23-5066-b35b-ea7ab1c75912
- **KARTA CONVERTERS LIMITED** (director of) — https://whiteintel.dev/entity/dc29feec-6492-5284-8fb4-265d1cd4dd00
- **MPM PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/ba5d16b9-352b-54a3-9bb9-a61116fda112
- **MPM PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/ba5d16b9-352b-54a3-9bb9-a61116fda112
- **MPM PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/ba5d16b9-352b-54a3-9bb9-a61116fda112
- **CARMELO MICALLEF AND SONS LIMITED** (director of) — https://whiteintel.dev/entity/6c43ba71-b67b-5ba9-b6d8-74ef116529db
- **CARMELO MICALLEF AND SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6c43ba71-b67b-5ba9-b6d8-74ef116529db

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052425

## 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 **PHILIP MICALLEF** — https://whiteintel.dev/entity/09b172f9-7f96-5740-91dd-cf181c6c3b32 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILIP MICALLEF**. Human view: https://whiteintel.dev/entity/09b172f9-7f96-5740-91dd-cf181c6c3b32 · Structured JSON: https://whiteintel.dev/api/public/dossier/09b172f9-7f96-5740-91dd-cf181c6c3b32._

_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"._