---
title: "MICHAEL TANTI DOUGALL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a3fb526-6edc-51dd-a2c9-d56d7ef46abb
json: https://whiteintel.dev/api/public/dossier/0a3fb526-6edc-51dd-a2c9-d56d7ef46abb
identifier: icij:icijol-56029583
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHAEL TANTI DOUGALL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029583`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0a3fb526-6edc-51dd-a2c9-d56d7ef46abb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a3fb526-6edc-51dd-a2c9-d56d7ef46abb  

## Ownership & control

### Holdings / subsidiaries

- **EXHIBITIONS & DISPLAY LTD** (secretary of) — https://whiteintel.dev/entity/d8a03ced-c6e5-578f-86e4-d89bf2e722e3
- **STAINED GLASS LIMITED** (secretary of) — https://whiteintel.dev/entity/0024148c-9d4d-53d9-ae95-745fac803925
- **PROMOTIONAL EVENTS ORGANIZATIONS LTD** (secretary of) — https://whiteintel.dev/entity/06c5cbb5-da6a-5d09-9cbf-349b335d592e
- **MAGRI & ZAMMIT OPERATIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/cfd40ef1-b923-536b-9612-40ec4024720b
- **PICCA (MALTA) LTD** (liquidator of) — https://whiteintel.dev/entity/db3af30f-ce56-54f0-b0dc-9b1b64a8c309
- **MELROSE INVESTMENT CO LIMITED** (secretary of) — https://whiteintel.dev/entity/da3c802a-222e-5dba-a3b0-f984deb65d20
- **MELROSE INVESTMENT CO LIMITED** (shareholder of) — https://whiteintel.dev/entity/da3c802a-222e-5dba-a3b0-f984deb65d20
- **ROYAL MALFAL INTERNATIONAL BUSINESS DEVELOPMENT GROUP ( 1975 ) LTD** (secretary of) — https://whiteintel.dev/entity/52c925e2-60bf-5e79-8b2f-6c86e66267a8
- **PICCOLO COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6b865a8-ef86-528f-bfc5-a723889cf5c9
- **EUROFIFTEEN INVESTMENTS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/84b695d3-c7bf-5260-b4f9-337a0560a458
- **EUROFIFTEEN INVESTMENTS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/84b695d3-c7bf-5260-b4f9-337a0560a458
- **MEDCHEM INVESTMENTS CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/6702fd72-e05b-5418-8cbb-35f9aca9bc75
- **MAGRI & ZAMMIT HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/ecddefbc-ce1e-593d-8bab-66b90cfc8139
- **R.P.R. LIMITED** (secretary of) — https://whiteintel.dev/entity/dc80a79f-4e0a-524e-943a-005e0f9f9d80
- **G.S. HOUSE LIMITED** (secretary of) — https://whiteintel.dev/entity/538faa9c-2c63-5788-ba61-a8e641310165
- **MAGRI & ZAMMIT RETAIL LIMITED** (secretary of) — https://whiteintel.dev/entity/535d1eb2-f67b-5c3a-a5eb-e4da73253c6e
- **GO-FAR TRADING HOUSE LTD.** (secretary of) — https://whiteintel.dev/entity/930d2936-f851-5a34-916a-b0e9d30e249e
- **M.C. TURNKEY CONSTRUCTION LTD** (secretary of) — https://whiteintel.dev/entity/81c768ac-a58c-5370-b952-3a43a8e0ce9b
- **FRANKLIN-STRAUSS LIMITED** (secretary of) — https://whiteintel.dev/entity/64a98131-89ee-5dfa-8a23-85e2674f3dae
- **CITY OFFICES LIMITED** (director of) — https://whiteintel.dev/entity/0a8f5092-dcda-5f47-9cdd-eba1822a014d
- **CITY OFFICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/0a8f5092-dcda-5f47-9cdd-eba1822a014d
- **CITY OFFICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a8f5092-dcda-5f47-9cdd-eba1822a014d
- **CASAL TIRX COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/3e34fce3-401b-56c5-b50c-9998537285a7
- **CASAL TIRX COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/3e34fce3-401b-56c5-b50c-9998537285a7
- **CASAL TIRX COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/3e34fce3-401b-56c5-b50c-9998537285a7
- **CASAL TIRX COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3e34fce3-401b-56c5-b50c-9998537285a7
- **PERKS J T LTD** (liquidator of) — https://whiteintel.dev/entity/ac62c08d-1b7e-575b-b73d-0bbf78143745
- **TUTTO GUSTI TRADING CO LTD** (secretary of) — https://whiteintel.dev/entity/c87f0288-8de8-5536-8709-7f489b991839
- **ZAFFARESE VISUAL AND DISPLAY LTD** (secretary of) — https://whiteintel.dev/entity/e43e765b-2462-56ed-b69c-2e731f3f61a7
- **INTERNATIONAL FOOD INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/3555376d-35a6-57c9-95e7-26f39820e882
- **INTERNATIONAL FOOD INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/3555376d-35a6-57c9-95e7-26f39820e882
- **INTERNATIONAL FOOD INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/3555376d-35a6-57c9-95e7-26f39820e882
- **AMAL ALUMINIUM WORKS LIMITED** (secretary of) — https://whiteintel.dev/entity/71f68343-2b6c-5bf0-a55d-3d5ee7ec3f6a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029583

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL TANTI DOUGALL**. Human view: https://whiteintel.dev/entity/0a3fb526-6edc-51dd-a2c9-d56d7ef46abb · Structured JSON: https://whiteintel.dev/api/public/dossier/0a3fb526-6edc-51dd-a2c9-d56d7ef46abb._

_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"._