--- title: "ANTON MICALLEF — Ownership Dossier" canonical: https://whiteintel.dev/entity/0abce7cf-9f10-54c1-9ba3-d09039e3bc4e json: https://whiteintel.dev/api/public/dossier/0abce7cf-9f10-54c1-9ba3-d09039e3bc4e identifier: icij:icijol-56058962 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # ANTON MICALLEF **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56058962` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/0abce7cf-9f10-54c1-9ba3-d09039e3bc4e **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0abce7cf-9f10-54c1-9ba3-d09039e3bc4e ## Ownership & control ### Holdings / subsidiaries - **ASSET SECURITY NOMINEE CO LTD** (director of) — https://whiteintel.dev/entity/3778f71f-458b-5e5e-96e4-0ae9739cce69 - **ASSET SECURITY NOMINEE CO LTD** (legal representative of) — https://whiteintel.dev/entity/3778f71f-458b-5e5e-96e4-0ae9739cce69 - **ASSET SECURITY NOMINEE CO LTD** (secretary of) — https://whiteintel.dev/entity/3778f71f-458b-5e5e-96e4-0ae9739cce69 - **ASSET SECURITY NOMINEE CO LTD** (shareholder of) — https://whiteintel.dev/entity/3778f71f-458b-5e5e-96e4-0ae9739cce69 - **EAGLE INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/5fb3cf20-b4b6-575a-841c-2ec7c2884298 - **BIRBUBA CO LTD** (liquidator of) — https://whiteintel.dev/entity/ca63c400-7206-5503-b9f9-f0c776c7b5c5 - **GAZELLE INTERNATIONAL CARGO LTD** (secretary of) — https://whiteintel.dev/entity/eaa3e8af-77b8-5a6d-9456-5c0d34685a91 - **JEM ENTERPRISES LIMITED** (liquidator of) — https://whiteintel.dev/entity/49c28a4c-3397-552b-8ae4-397c11f602be - **MARY ATTARD (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/9946699c-2021-569a-a430-c29c43d18a66 - **MARY ATTARD (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/9946699c-2021-569a-a430-c29c43d18a66 - **MICALLEF OFFICES LTD** (director of) — https://whiteintel.dev/entity/2c2a4219-efcf-53ce-a7eb-477418a8e5cf - **MICALLEF OFFICES LTD** (secretary of) — https://whiteintel.dev/entity/2c2a4219-efcf-53ce-a7eb-477418a8e5cf - **AVMT (TRUSTEES) LTD** (director of) — https://whiteintel.dev/entity/ae71eb45-74c5-52d2-b3c6-cba23971c4ad - **AVMT (TRUSTEES) LTD** (legal representative of) — https://whiteintel.dev/entity/ae71eb45-74c5-52d2-b3c6-cba23971c4ad - **AVMT (TRUSTEES) LTD** (secretary of) — https://whiteintel.dev/entity/ae71eb45-74c5-52d2-b3c6-cba23971c4ad - **ESCOBAR HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/ca67d93f-398e-527e-9e5b-39359c4ae51c - **ESCOBAR HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/ca67d93f-398e-527e-9e5b-39359c4ae51c - **O.R.D.- OVERSEAS ROYALTY DEVELOPMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/622786a9-b9ef-5d66-8ed7-bdb06732c365 - **PACE & TABONE (TRUSTEES) LTD** (director of) — https://whiteintel.dev/entity/a98745e3-e1c7-5dfc-a113-1b7535179da3 - **PACE & TABONE (TRUSTEES) LTD** (legal representative of) — https://whiteintel.dev/entity/a98745e3-e1c7-5dfc-a113-1b7535179da3 - **PACE & TABONE (NOMINEE) LTD** (director of) — https://whiteintel.dev/entity/fc973193-1578-5327-a765-49204c3a0042 - **PACE & TABONE (NOMINEE) LTD** (legal representative of) — https://whiteintel.dev/entity/fc973193-1578-5327-a765-49204c3a0042 - **ALMOND CONSULTANCY LTD** (director of) — https://whiteintel.dev/entity/9ba240a6-0d7c-565e-9d0e-23c4039d5072 - **ALMOND CONSULTANCY LTD** (legal representative of) — https://whiteintel.dev/entity/9ba240a6-0d7c-565e-9d0e-23c4039d5072 - **ALMOND CONSULTANCY LTD** (secretary of) — https://whiteintel.dev/entity/9ba240a6-0d7c-565e-9d0e-23c4039d5072 - **MULTI-INVEST TRADE & FINANCE LTD** (secretary of) — https://whiteintel.dev/entity/db869250-7ed7-5539-8066-556c97d8ef48 - **OVERSEAS COMMUNICATIONS LTD** (director of) — https://whiteintel.dev/entity/dcd542d4-25f6-5175-ad81-a0ea47cff635 - **DURAN LTD** (secretary of) — https://whiteintel.dev/entity/5670cf12-a9ec-5c21-9306-9d6542797f47 - **ORBIT TRADE & FINANCE LTD** (secretary of) — https://whiteintel.dev/entity/845fee49-4d23-5172-b6f3-50e31c26b12e - **MSH LIMITED** (secretary of) — https://whiteintel.dev/entity/1dd1d327-571c-5c13-9f7d-6caa37eb07a1 - **WALLACE INTERNATIONAL CORPORATION LTD** (secretary of) — https://whiteintel.dev/entity/3ccdac50-193a-504c-94fe-11d64bcf3312 - **GABRIEL LTD** (secretary of) — https://whiteintel.dev/entity/3559812a-f849-5f04-a2e3-e71c1de61973 - **M E T TRADING LTD** (liquidator of) — https://whiteintel.dev/entity/468937ec-0dae-58b1-a942-a05cf5d098b0 - **NATURE`S HAVEN LTD** (secretary of) — https://whiteintel.dev/entity/83f6dfee-cec5-51c2-8785-b70e16ff5237 - **ALESSIA INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/268d678a-766f-5ce2-867e-646605894128 - **ALESSIA INTERNATIONAL LTD** (liquidator of) — https://whiteintel.dev/entity/268d678a-766f-5ce2-867e-646605894128 - **MEDIBEN TRADERS LTD** (secretary of) — https://whiteintel.dev/entity/0795ea40-620b-565f-93b8-221e2fae690e - **G.R.O.U.P. LIMITED** (secretary of) — https://whiteintel.dev/entity/e710834b-bfb9-56f7-996b-f6007ddcd940 - **CHEMTEX INTERNATIONAL LTD** (secretary of) — https://whiteintel.dev/entity/a3cd1483-0876-5322-bd05-2ee8e7e335ce - **CONSULMARK INTERNATIONAL SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/d742b3e6-7b92-566d-8682-289940a4a484 - **SIVALL LIMITED** (secretary of) — https://whiteintel.dev/entity/c8e94311-29bd-591a-a44d-daf837cb8e52 - **SIRENA TRADE & CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/13f3064c-2ec5-5125-ac64-537c65c275c4 - **TRADE TRAVEL AND CONSULTING (TT&C) ENTERPRISES LTD.** (secretary of) — https://whiteintel.dev/entity/dedbe496-7977-5b6d-bf8d-0ade34698f22 - **FILM FINANCIAL LTD** (secretary of) — https://whiteintel.dev/entity/8838605e-d50e-57ce-8444-4ac4b9bf9122 - **SCIENTIFIC TECHNOLOGY TRADE AND CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/ca5f8119-76d4-53a4-973d-5a35f5028396 - **EIFFEL TRUST (HOLDINGS) LTD.** (secretary of) — https://whiteintel.dev/entity/1eb1df22-b298-59be-98bf-5b4c7ef4313c - **A & B INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/44aba1af-91c4-56ab-98b7-87b21e4a0d40 - **QUADRUM INTERNATIONAL TRADE & FINANCE LTD** (secretary of) — https://whiteintel.dev/entity/8c3c62a6-49f6-506b-b31e-347fbb965d48 - **BIO-ADD INTERNATIONAL TRADE LTD** (secretary of) — https://whiteintel.dev/entity/76e9ee61-cb7a-526d-8622-9de653efcd3b - **THE EUROPEAN GARMENT COMPANY LTD** (secretary of) — https://whiteintel.dev/entity/d7b96632-6e4c-5f7e-8d71-b7f069bf82cd - **GOLDCORP FINANCIAL LTD (OS/1291/NT)** (secretary of) — https://whiteintel.dev/entity/3f31b14c-3ca9-5239-9a40-e5d536af753b - **BRANDMAN LIMITED** (secretary of) — https://whiteintel.dev/entity/7333a5df-98f7-523d-920f-0bef71c1d1df - **ASIA BUSINESS SOLUTIONS (MALTA) LTD** (secretary of) — https://whiteintel.dev/entity/3a5551f2-a5c4-58b9-be5c-60b755629a8e - **MACK CONSTRUCTION LTD** (secretary of) — https://whiteintel.dev/entity/ccbda08a-bc67-5223-ac51-26abe4ab31d2 - **ACCESS INTERNATIONAL FINANCE LTD** (secretary of) — https://whiteintel.dev/entity/b97502c9-c11d-5b62-bd52-40f3f9fe3af7 - **ONYX TRADE AND FINANCE LTD** (secretary of) — https://whiteintel.dev/entity/ab2e6c04-243d-58a5-b4d1-0fdac6d93e9b - **WHITMAN LTD** (director of) — https://whiteintel.dev/entity/044c472a-ef76-5626-a20c-c257e0dfed2b - **WHITMAN LTD** (secretary of) — https://whiteintel.dev/entity/044c472a-ef76-5626-a20c-c257e0dfed2b - **BURTON INTERNATIONAL INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/862a0c94-20fb-5db4-b751-fb075e74e0a4 - **NETWORK FINANCE & TRADE SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/6219f6c6-298e-5912-aca6-0121ee212f46 - **WISDOM TRADE & FINANCE LTD** (secretary of) — https://whiteintel.dev/entity/739a9282-6998-5627-9566-0578a95a3c48 - **CLARA CONSULTING & TRADING LTD** (secretary of) — https://whiteintel.dev/entity/ab76c5f0-ca0a-5d18-9bde-bb60ff769d6c - **P.S.P. FORTES LTD** (secretary of) — https://whiteintel.dev/entity/66d20cd2-7f30-508a-b832-37109a9562cf - **GLOBAL TRADE & TOURISM CO. LTD** (secretary of) — https://whiteintel.dev/entity/f7012649-b8eb-5d19-af9c-8e9f543305b9 - **POLAR INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/ee2ecea6-7ed1-56c0-81c2-743ca11e9c5c - **EUROPEAN FINANCIAL SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/fe3a82a6-36c3-5874-b0c6-9712474e4523 - **HERMANN INTERNATIONAL TRADE & DEVELOPMENT CO. LTD** (secretary of) — https://whiteintel.dev/entity/b25a85b8-3b3e-5f9e-9bf1-1594003a11e5 - **INTERNATIONAL GUEST SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/083f5103-6b7a-547e-9c84-c3ef816b257a - **SAXTON FINANCIAL SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/aba0e841-683d-55e5-bbff-f745dc2f89da - **COIN INTERNATIONAL FINANCE LTD** (liquidator of) — https://whiteintel.dev/entity/157ede02-11d1-5287-98a0-2ab82a6fa2b9 - **COIN INTERNATIONAL FINANCE LTD** (secretary of) — https://whiteintel.dev/entity/157ede02-11d1-5287-98a0-2ab82a6fa2b9 - **PARIS & BRUSSELS (P & B) AVIATION SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/6295b008-eedd-54ea-b1c0-19ac3db211d9 - **OLD INDIAN COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/0e654ba4-e630-56d5-8313-8aa067a1a8d3 - **MDINA INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/08316488-7f91-57bd-8640-b3df0b902302 - **SCHALLER CAPITAL LIMITED** (secretary of) — https://whiteintel.dev/entity/a9faf3b9-2876-54ad-8bc8-66106bef5678 - **PASAR TRADING & CONSULTING LTD** (secretary of) — https://whiteintel.dev/entity/20f3a0e1-2b28-57e5-beff-59f08f1fe085 - **MALITEX INTERNATIONAL TRADING CO. LTD** (liquidator of) — https://whiteintel.dev/entity/72aa567a-da72-54e5-98e4-201c223d5be3 - **SAMMET TRADING LTD** (secretary of) — https://whiteintel.dev/entity/0dbda855-c0c2-538c-9ac9-a60379674e10 - **DOMAIN INTERNATIONAL TRADE AND FINANCE LTD** (secretary of) — https://whiteintel.dev/entity/a0843361-0289-54d0-bb1b-82a83d22eaa1 - **VANDO INTERNATIONAL FINANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/2a81e4af-6629-53a0-a8ad-c2fe2cfe27b7 - **CENTRAL CASPIAN TRADING LTD.** (secretary of) — https://whiteintel.dev/entity/afffe74f-9928-55b0-832f-be6f774839d6 - **UNIVERSAL CONSTRUCTION AND CONSULTING LTD** (secretary of) — https://whiteintel.dev/entity/09755161-395c-545d-bcf2-a4103a7eb6fe - **B.M.B. (TRUSTEES) LTD** (director of) — https://whiteintel.dev/entity/b1423808-8705-5c64-a70d-f33b3c522fce - **TRAVI HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/8a8227ec-5047-57cc-90ff-62809d13b029 - **TRAVI HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/8a8227ec-5047-57cc-90ff-62809d13b029 - **AVMT HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/1ce5c206-a266-567e-a42d-9d7feb1888bc - **AVMT HOLDINGS LTD.** (legal representative of) — https://whiteintel.dev/entity/1ce5c206-a266-567e-a42d-9d7feb1888bc - **AVMT HOLDINGS LTD.** (secretary of) — https://whiteintel.dev/entity/1ce5c206-a266-567e-a42d-9d7feb1888bc - **AVMT LTD.** (director of) — https://whiteintel.dev/entity/487edf14-26d5-500d-af3e-2890016db3db - **AVMT LTD.** (legal representative of) — https://whiteintel.dev/entity/487edf14-26d5-500d-af3e-2890016db3db - **AVMT LTD.** (secretary of) — https://whiteintel.dev/entity/487edf14-26d5-500d-af3e-2890016db3db - **NEWBURG INTERNATIONAL TRADE & FINANCE LTD** (secretary of) — https://whiteintel.dev/entity/fd38bfb0-e69c-520a-9ad2-2105a8cd6f70 - **ONYX CORPORATE HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/eb1316ce-955e-5c82-a100-6af7b182770f - **MADISON LTD** (secretary of) — https://whiteintel.dev/entity/a5ff2ee6-410b-53ca-86d2-8a31d7e025df - **RAGTIME LTD** (secretary of) — https://whiteintel.dev/entity/d548c23a-b1a1-5856-925f-345c79cc1652 - **SICURA LTD** (director of) — https://whiteintel.dev/entity/b3ffabe2-f5a0-563a-bcef-86dc37cc1a89 - **SICURA LTD** (legal representative of) — https://whiteintel.dev/entity/b3ffabe2-f5a0-563a-bcef-86dc37cc1a89 - **SICURA LTD** (shareholder of) — https://whiteintel.dev/entity/b3ffabe2-f5a0-563a-bcef-86dc37cc1a89 - **AL AMIN TRADE & FINANCE LTD.** (secretary of) — https://whiteintel.dev/entity/99496562-e0c3-50a2-b142-f2899dc9a000 - **VIENNA MUSIC & CULTURE LTD** (secretary of) — https://whiteintel.dev/entity/2b60edb9-ac5d-5a14-830d-1631ca4ec938 - **IRIS INDUSTRIAL COMPANY LTD** (secretary of) — https://whiteintel.dev/entity/382b3c8a-cc25-5c58-9051-bbce02dabd18 - **C & I CONSULTANTS LTD** (secretary of) — https://whiteintel.dev/entity/22a9ce0b-3086-5395-931f-f51e6f6f83d6 - **KEY TRADE LTD.** (secretary of) — https://whiteintel.dev/entity/faa3ce95-128b-5b71-81a9-9474f1bd4082 - **FILO ACCESSORIES LTD** (secretary of) — https://whiteintel.dev/entity/7ec26fe5-560d-5575-aca7-f6c430629097 - **MOONSTAR TRADE AND INDUSTRY LTD** (secretary of) — https://whiteintel.dev/entity/16cbc428-702c-51a1-a9ea-95188caf0d4f - **VANTAGE TRADING LTD** (secretary of) — https://whiteintel.dev/entity/723c4d3a-a190-5be2-abd9-aa6f2538a426 - **DIE CAST ENGINEERING LTD** (secretary of) — https://whiteintel.dev/entity/8a5675a8-ed1c-520b-b5b3-db061a6b04ea - **BUSINESS OF CULTURE & ENTERTAINMENT CONSULTANCY (BCEC) LTD** (shareholder of) — https://whiteintel.dev/entity/db2be958-bff2-59ca-9de1-cc3efb618fe0 - **T&T NATURAL RESOURCE TRADERS LTD** (secretary of) — https://whiteintel.dev/entity/fbec9a73-7e51-521c-bc6f-b1f07441bb55 - **REPHOLAC LIMITED** (secretary of) — https://whiteintel.dev/entity/fc36c192-462c-586f-a583-55b43c09e5eb - **TRADEWINDS INTERNATIONAL CONSULTANTS LTD.** (secretary of) — https://whiteintel.dev/entity/3d25ec95-c470-5c56-a207-aeba18d5b712 - **TOBACOM LTD.** (secretary of) — https://whiteintel.dev/entity/e272f1f9-ebd2-5679-8e70-584ef28e69e2 - **QUALITY PRODUCTS MARKETING LTD.** (secretary of) — https://whiteintel.dev/entity/da9f613e-c1f1-5687-9455-c708bfce0200 - **BETINTERNET.COM (HOLDINGS) LIMITED** (secretary of) — https://whiteintel.dev/entity/1f705894-9c0e-5510-9422-a7c2f79e7634 - **KULE TRADING LTD** (secretary of) — https://whiteintel.dev/entity/df6ff54c-bbba-5029-83ab-0db0a8c76fb0 - **BETINTERNET.COM (MALTA) LTD.** (secretary of) — https://whiteintel.dev/entity/6de9b0fb-ab08-5916-81fa-afdb8155fc83 - **WASSERSTEIN FINANCIAL SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/133e153d-5000-5de7-a0dd-994da6b22641 - **GAMMA INVEST LTD** (secretary of) — https://whiteintel.dev/entity/61910336-8005-5a01-ab96-03852f269fa3 - **INO INTERNATIONAL INVESTMENT CORPORATION LTD** (secretary of) — https://whiteintel.dev/entity/5dfcc073-9708-5c62-852f-34d94caf101f - **TEKMAR INTERNATIONAL TRADING LTD.** (secretary of) — https://whiteintel.dev/entity/8978b3cc-736c-5595-92b9-bae4feb5cb2d - **INTERNATIONAL RESOURCE TRADERS LTD** (secretary of) — https://whiteintel.dev/entity/110a0ae9-d43c-5a50-ac03-c32f4726f1db - **ETERNA INVESTMENTS INC. LTD** (secretary of) — https://whiteintel.dev/entity/fd351b7f-d772-569f-92fe-ce0aef8a3c87 - **DORUK LIMITED** (secretary of) — https://whiteintel.dev/entity/916a51e4-82b5-5365-bbce-f5d294afc8a6 - **KUMAS INTERNATIONAL TRADING LTD** (secretary of) — https://whiteintel.dev/entity/2c60394b-4dea-5bce-8ec7-4213e89fbdc5 - **WIED MARCIA CO. LTD** (secretary of) — https://whiteintel.dev/entity/6618f149-bc7d-5055-9303-445e12ff0945 - **INTERNATIONAL DATA PROTECTION CONSULTING SERVICES LTD.** (secretary of) — https://whiteintel.dev/entity/c3f1b9bf-3206-5723-9c38-4f1e097e1d66 - **LANZA PARTNERS LTD** (secretary of) — https://whiteintel.dev/entity/037d31a3-ff2e-5785-ba80-63d379e87534 - **LEGACY HOTELS LTD** (secretary of) — https://whiteintel.dev/entity/52bc60dd-e4a2-532d-869f-bcfa19c85791 - **EPICURE HOLDINGS LTD.** (secretary of) — https://whiteintel.dev/entity/fd81f56d-60a8-549c-a216-f4f786090cd4 - **CARP FISHERIES LTD** (secretary of) — https://whiteintel.dev/entity/a2266eb5-7805-556f-bfe5-ac7dba81ac24 - **INTERNATIONAL HEALTH SUPPLIES LIMITED** (secretary of) — https://whiteintel.dev/entity/bab1482d-cd98-51e9-bdbe-6f876059807d - **INTERNATIONAL DOMESTIC SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/9235feae-6e24-5a8f-8591-1588249000fd - **WOLFSON INTERNATIONAL TRADE & FINANCE LTD.** (secretary of) — https://whiteintel.dev/entity/92fba737-e959-5737-9656-566a725416e2 - **SEYMOUR CHEMICAL TRADE LTD** (secretary of) — https://whiteintel.dev/entity/1e97f2eb-64a6-5334-8816-42a2199b7ce4 - **ENERGETIC INTERNATIONAL CO. LIMITED** (director of) — https://whiteintel.dev/entity/002693ec-58d2-5a56-a997-76fe512fa817 - **ENERGETIC INTERNATIONAL CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/002693ec-58d2-5a56-a997-76fe512fa817 - **SHIPPING DESIGN SERVICES LTD.** (secretary of) — https://whiteintel.dev/entity/42152add-909f-5678-85f9-87b1ed96d90e - **WORLD WIDE INTERNATIONAL MARKETING LTD** (secretary of) — https://whiteintel.dev/entity/dcbca497-4b10-57c3-9f9d-c8f4cbead0e6 - **T H INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/82007aa4-744f-5945-9809-0107bec787de - **WIED GHOMOR PROPERTIES LTD** (secretary of) — https://whiteintel.dev/entity/826d86c9-7570-5a96-aee8-dc3c0ade2f99 - **NAVMAL (NAVIGAZIONE MALTESE) LIMITED** (secretary of) — https://whiteintel.dev/entity/bc1278f3-f0fa-5b07-926d-d8c45cdedc4c - **PRISM HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/51be1f99-0e29-5e7d-812b-6f5f6c4d4abb - **VEGA TRADING & SUPPLIES LTD** (secretary of) — https://whiteintel.dev/entity/3ddf0b5a-206f-54e6-8e80-7eeaf068ab70 - **WMIH Ltd** (director of) — https://whiteintel.dev/entity/57fd81d4-139d-5a13-9980-42da584edf87 - **WMIH Ltd** (legal representative of) — https://whiteintel.dev/entity/57fd81d4-139d-5a13-9980-42da584edf87 - **FIRST GLOBAL FINANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/57406ba1-2c07-5f08-ba6f-db61bdb9b9d3 - **PIETRA FINANZ LTD.** (secretary of) — https://whiteintel.dev/entity/1fd8e250-972b-56d0-9b84-8a4b257d7b99 - **MAP DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/3a206c8d-09df-5973-bf0d-de550a5ec1e0 - **MAGNOLIA INVESTMENTS LTD.** (secretary of) — https://whiteintel.dev/entity/2df7f50d-ddd0-596f-a6d7-0ff68e622ae5 - **QUALITY FOODS LTD.** (secretary of) — https://whiteintel.dev/entity/64a6649f-30d3-5182-bc80-e976c0f98800 - **ERGON (MALTA) LTD.** (secretary of) — https://whiteintel.dev/entity/72a114a9-eea8-5307-bbe8-54f0c08dcb98 - **INSO (MALTA) LTD** (secretary of) — https://whiteintel.dev/entity/87b080a1-cea3-50a7-9efc-7e3a41da140c - **INSO (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/87b080a1-cea3-50a7-9efc-7e3a41da140c - **TGM POINT LTD** (secretary of) — https://whiteintel.dev/entity/4da26606-e0cd-53f8-91ab-646710533de0 - **WOLVERINE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8a217a5f-6845-5797-88c3-9faa5804b91a - **PLATINUM INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/efc80fd1-6872-5866-9009-2c816e78fbb8 - **BOCS LIMITED** (director of) — https://whiteintel.dev/entity/9a7e1728-2fbf-5797-b50b-3fcc5e99f4d8 - **BOCS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9a7e1728-2fbf-5797-b50b-3fcc5e99f4d8 - **SCHOONHEYT CAPITAL LTD** (secretary of) — https://whiteintel.dev/entity/f87963f0-def3-5da3-8ad6-2e2e73a53b04 - **BRAZILEURO MALTA LTD** (director of) — https://whiteintel.dev/entity/33e9a245-a804-5c71-899d-af3e620e08dc - **BRAZILEURO MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/33e9a245-a804-5c71-899d-af3e620e08dc - **HARP LIMITED** (secretary of) — https://whiteintel.dev/entity/5bc27a8a-5dde-59f0-9b61-f92feb482b7e - **Zorlu International Investments Ltd** (director of) — https://whiteintel.dev/entity/dd4ce7f9-75a6-5e0f-9add-ae8fd2e944aa - **Zorlu International Investments Ltd** (legal representative of) — https://whiteintel.dev/entity/dd4ce7f9-75a6-5e0f-9add-ae8fd2e944aa - **Zorlu International Investments Ltd** (secretary of) — https://whiteintel.dev/entity/dd4ce7f9-75a6-5e0f-9add-ae8fd2e944aa - **PSG CONSULTING LTD** (secretary of) — https://whiteintel.dev/entity/83596098-5c97-5930-bbe2-0a3f96a08e2b - **RISE HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/eb66e5a9-c22b-5c29-8486-bde6efb5895d - **RISE HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/eb66e5a9-c22b-5c29-8486-bde6efb5895d - **IBERCRUISES HOLDINGS LTD.** (secretary of) — https://whiteintel.dev/entity/547ab9c3-9db6-58b8-8cbe-1a4d106669fb - **HEALTHPATH LIMITED** (secretary of) — https://whiteintel.dev/entity/816fcffa-a1d8-5bbd-a7d1-72bed9606a1c - **GREEN GAMING GROUP PLC** (director of) — https://whiteintel.dev/entity/8c8f0935-f51d-544e-ae07-f20bc7b8187d - **GREEN GAMING GROUP PLC** (legal representative of) — https://whiteintel.dev/entity/8c8f0935-f51d-544e-ae07-f20bc7b8187d - **SECURAS CURA HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/bdf1888e-f0f7-5a82-a896-db222ec208d0 - **VECTORIUS DEVECTUS HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/9520d7c7-bb68-5eec-a085-13f41a789dc9 - **MERRYCK & CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/f76771b6-6ee2-59ca-9099-4b7a197f500e - **D V LIMITED** (director of) — https://whiteintel.dev/entity/0ccef968-f825-5148-afe0-641953664946 - **D V LIMITED** (legal representative of) — https://whiteintel.dev/entity/0ccef968-f825-5148-afe0-641953664946 - **D V LIMITED** (secretary of) — https://whiteintel.dev/entity/0ccef968-f825-5148-afe0-641953664946 - **GRASSMORE LIMITED** (secretary of) — https://whiteintel.dev/entity/bbdb64be-fca7-5f13-acf7-2abe2988c283 - **KBO HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/776de6f6-b58a-5769-8b5c-3794aca3f12f - **KBO HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/776de6f6-b58a-5769-8b5c-3794aca3f12f - **Plaza Independencia Investments Ltd.** (secretary of) — https://whiteintel.dev/entity/b8486795-fc5a-5267-9610-c9b915517a85 - **AVMT CONSULTANCY LTD** (director of) — https://whiteintel.dev/entity/e412578d-025a-5be1-8e34-98379405946d - **AVMT CONSULTANCY LTD** (legal representative of) — https://whiteintel.dev/entity/e412578d-025a-5be1-8e34-98379405946d - **AVMT CONSULTANCY LTD** (secretary of) — https://whiteintel.dev/entity/e412578d-025a-5be1-8e34-98379405946d - **AVMT PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/770957a8-e157-5e7b-ac85-4aba16e0dbb5 - **AVMT PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/770957a8-e157-5e7b-ac85-4aba16e0dbb5 - **AVMT PROPERTIES LTD** (secretary of) — https://whiteintel.dev/entity/770957a8-e157-5e7b-ac85-4aba16e0dbb5 - **ARZARI HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/346cbd61-282f-5b80-9c5a-6144c82aad43 - **GOODVISION INVEST LTD** (director of) — https://whiteintel.dev/entity/47b9710f-39fd-553f-98c1-b44029e0e86c - **GOODVISION INVEST LTD** (legal representative of) — https://whiteintel.dev/entity/47b9710f-39fd-553f-98c1-b44029e0e86c - **SOUTH POINT HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/f4592fdc-7b10-52e0-978b-6d3a0806aab0 - **SOUTH POINT HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/f4592fdc-7b10-52e0-978b-6d3a0806aab0 - **G. AIMINO LIMITED** (secretary of) — https://whiteintel.dev/entity/33ebb694-4904-5368-90ff-56476997368e - **PUCCINI HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/4f118e78-6741-5cf4-97d0-992823ac8c45 - **51 holding ltd** (director of) — https://whiteintel.dev/entity/3e805023-da08-5a74-915e-576ec837cfe9 - **51 holding ltd** (legal representative of) — https://whiteintel.dev/entity/3e805023-da08-5a74-915e-576ec837cfe9 - **62 HOLDING LTD** (director of) — https://whiteintel.dev/entity/1b396e64-3caf-5f2a-8540-bf3fe84e6e58 - **62 HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/1b396e64-3caf-5f2a-8540-bf3fe84e6e58 - **SERI LIMITED** (director of) — https://whiteintel.dev/entity/e0e483bc-b500-5026-99f6-4c1a930072dd ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058962 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ANTON MICALLEF**. Human view: https://whiteintel.dev/entity/0abce7cf-9f10-54c1-9ba3-d09039e3bc4e · Structured JSON: https://whiteintel.dev/api/public/dossier/0abce7cf-9f10-54c1-9ba3-d09039e3bc4e._ _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"._