---
title: "BARTOLOMEO MICALLEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/104e924a-6492-5d10-b088-baef72fa3c76
json: https://whiteintel.dev/api/public/dossier/104e924a-6492-5d10-b088-baef72fa3c76
identifier: icij:icijol-56056516
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BARTOLOMEO MICALLEF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056516`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/104e924a-6492-5d10-b088-baef72fa3c76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/104e924a-6492-5d10-b088-baef72fa3c76  

## Ownership & control

### Holdings / subsidiaries

- **BR LTD** (director of) — https://whiteintel.dev/entity/5c74fda1-7ce5-52d7-82d9-04cca9e6ea06
- **AKTA LIMITED** (director of) — https://whiteintel.dev/entity/5d82fa30-0dbb-5007-ad22-3c8ba355b6bc
- **AKTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/5d82fa30-0dbb-5007-ad22-3c8ba355b6bc
- **AKTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d82fa30-0dbb-5007-ad22-3c8ba355b6bc
- **MICALLEF PROPERTY ADMINISTRATORS LTD** (director of) — https://whiteintel.dev/entity/ee5e040e-3b36-5c59-9782-2fc94e6084a2
- **MICALLEF PROPERTY ADMINISTRATORS LTD** (legal representative of) — https://whiteintel.dev/entity/ee5e040e-3b36-5c59-9782-2fc94e6084a2
- **MICALLEF PROPERTY ADMINISTRATORS LTD** (shareholder of) — https://whiteintel.dev/entity/ee5e040e-3b36-5c59-9782-2fc94e6084a2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056516

## 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 **BARTOLOMEO MICALLEF** — https://whiteintel.dev/entity/104e924a-6492-5d10-b088-baef72fa3c76 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARTOLOMEO MICALLEF**. Human view: https://whiteintel.dev/entity/104e924a-6492-5d10-b088-baef72fa3c76 · Structured JSON: https://whiteintel.dev/api/public/dossier/104e924a-6492-5d10-b088-baef72fa3c76._

_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"._