---
title: "RONNIE AKA NAZZARENO MICALLEF JNR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10da2d2f-01af-5a65-b9e9-876dc93d2337
json: https://whiteintel.dev/api/public/dossier/10da2d2f-01af-5a65-b9e9-876dc93d2337
identifier: icij:icijol-56033650
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RONNIE AKA NAZZARENO MICALLEF JNR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033650`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/10da2d2f-01af-5a65-b9e9-876dc93d2337  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10da2d2f-01af-5a65-b9e9-876dc93d2337  

## Ownership & control

### Holdings / subsidiaries

- **M.R. PROPERTIES COMPANY LTD** (secretary of) — https://whiteintel.dev/entity/15bef4f6-d73e-5d1c-aa32-cc090c11166b
- **M.R. PROPERTIES COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/15bef4f6-d73e-5d1c-aa32-cc090c11166b
- **P & R IMPORTS LIMITED** (director of) — https://whiteintel.dev/entity/a0fb2c99-25b8-5685-b281-870617b2fa12
- **P & R IMPORTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0fb2c99-25b8-5685-b281-870617b2fa12
- **M-CARS LIMITED** (secretary of) — https://whiteintel.dev/entity/e5ce1e53-767c-51c9-a0bd-442f7e551c88
- **M-CARS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e5ce1e53-767c-51c9-a0bd-442f7e551c88

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033650

## 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 **RONNIE AKA NAZZARENO MICALLEF JNR** — https://whiteintel.dev/entity/10da2d2f-01af-5a65-b9e9-876dc93d2337 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RONNIE AKA NAZZARENO MICALLEF JNR**. Human view: https://whiteintel.dev/entity/10da2d2f-01af-5a65-b9e9-876dc93d2337 · Structured JSON: https://whiteintel.dev/api/public/dossier/10da2d2f-01af-5a65-b9e9-876dc93d2337._

_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"._