---
title: "MICHAEL AQUILINA CLEWS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bc66c49-d096-57c3-bc2a-e6e3a5bc879b
json: https://whiteintel.dev/api/public/dossier/0bc66c49-d096-57c3-bc2a-e6e3a5bc879b
identifier: icij:icijol-56015060
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHAEL AQUILINA CLEWS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015060`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0bc66c49-d096-57c3-bc2a-e6e3a5bc879b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bc66c49-d096-57c3-bc2a-e6e3a5bc879b  

## Ownership & control

### Holdings / subsidiaries

- **SG Distributors Limited** (director of) — https://whiteintel.dev/entity/cb93babd-c703-58e2-8d1b-40979db586ee
- **SALVO GRIMA (FREEPORT OPERATIONS) LIMITED** (director of) — https://whiteintel.dev/entity/22b5fc0a-8813-54d8-9d5e-2871efa077c2
- **LEADERS LTD.** (director of) — https://whiteintel.dev/entity/f5110e18-9f57-5d5c-a793-d40c4d86f2d4
- **LEADERS LTD.** (legal representative of) — https://whiteintel.dev/entity/f5110e18-9f57-5d5c-a793-d40c4d86f2d4
- **SG INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/5a09e32c-c562-50fc-b0bc-402a23d4a3e9
- **SG INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/5a09e32c-c562-50fc-b0bc-402a23d4a3e9
- **SG MANAGEMENT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/986db30b-7aa6-5cc6-a587-3e9c40b98351
- **SG MANAGEMENT SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/986db30b-7aa6-5cc6-a587-3e9c40b98351
- **SALVO GRIMA DUTY-FREE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/c9e0fbc2-4ef7-5f29-b465-cd72449bb455
- **SALVO GRIMA DUTY-FREE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/c9e0fbc2-4ef7-5f29-b465-cd72449bb455
- **TWOFOLD LIMITED** (director of) — https://whiteintel.dev/entity/fe67e84d-b28a-560e-9b15-aceaa266ca04
- **TWOFOLD LIMITED** (legal representative of) — https://whiteintel.dev/entity/fe67e84d-b28a-560e-9b15-aceaa266ca04
- **TWOFOLD LIMITED** (shareholder of) — https://whiteintel.dev/entity/fe67e84d-b28a-560e-9b15-aceaa266ca04
- **MIJOR CO. LIMITED** (director of) — https://whiteintel.dev/entity/fbbf8ce7-2c54-55c2-acdc-7b5dd9aa93c2
- **MIJOR CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/fbbf8ce7-2c54-55c2-acdc-7b5dd9aa93c2
- **MIJOR CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/fbbf8ce7-2c54-55c2-acdc-7b5dd9aa93c2
- **SG Retail Operations Limited** (director of) — https://whiteintel.dev/entity/4b73bbae-dca9-5503-acab-2952e936aa5a
- **SG Retail Operations Limited** (legal representative of) — https://whiteintel.dev/entity/4b73bbae-dca9-5503-acab-2952e936aa5a
- **SALVO GRIMA GROUP LIMITED** (director of) — https://whiteintel.dev/entity/4bed5e29-b85f-545e-a12f-6fece7e1a64b
- **SALVO GRIMA GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/4bed5e29-b85f-545e-a12f-6fece7e1a64b
- **SALVO GRIMA GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/4bed5e29-b85f-545e-a12f-6fece7e1a64b
- **FORTUNE LIMITED** (director of) — https://whiteintel.dev/entity/fbbe3db0-afde-5924-af29-c6533933197d
- **FORTUNE LIMITED** (legal representative of) — https://whiteintel.dev/entity/fbbe3db0-afde-5924-af29-c6533933197d
- **135 LTD** (director of) — https://whiteintel.dev/entity/0c88cd7c-4be7-5d96-99e3-4f987c921c0a
- **135 LTD** (shareholder of) — https://whiteintel.dev/entity/0c88cd7c-4be7-5d96-99e3-4f987c921c0a
- **T.S.I. LIMITED** (director of) — https://whiteintel.dev/entity/7ca6dfc0-cf56-5f40-9166-bd1cfc59a90c
- **T.S.I. LIMITED** (legal representative of) — https://whiteintel.dev/entity/7ca6dfc0-cf56-5f40-9166-bd1cfc59a90c
- **T.S.I. LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ca6dfc0-cf56-5f40-9166-bd1cfc59a90c
- **MEDINA OFFSHORE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/dd54ff80-d224-5716-9e79-09bc22418b9c
- **MEDINA OFFSHORE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/dd54ff80-d224-5716-9e79-09bc22418b9c
- **SALVO GRIMA & SONS LIMITED** (director of) — https://whiteintel.dev/entity/a62052aa-8c11-588d-8d41-389b2944ab40
- **SALVO GRIMA & SONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a62052aa-8c11-588d-8d41-389b2944ab40

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015060

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL AQUILINA CLEWS**. Human view: https://whiteintel.dev/entity/0bc66c49-d096-57c3-bc2a-e6e3a5bc879b · Structured JSON: https://whiteintel.dev/api/public/dossier/0bc66c49-d096-57c3-bc2a-e6e3a5bc879b._

_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"._