---
title: "THREE ROCKS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16402696-e1e7-5fe9-9f9c-fbfe1fcde2f8
json: https://whiteintel.dev/api/public/dossier/16402696-e1e7-5fe9-9f9c-fbfe1fcde2f8
identifier: icij:icijol-55012089
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# THREE ROCKS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55012089`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/16402696-e1e7-5fe9-9f9c-fbfe1fcde2f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16402696-e1e7-5fe9-9f9c-fbfe1fcde2f8  

## Ownership & control

### Owners / controllers

- **PAUL MICALLEF** (director of) — https://whiteintel.dev/entity/774b15d2-06bf-5abb-b6d7-16eb574ded6d
- **PAUL MICALLEF** (shareholder of) — https://whiteintel.dev/entity/774b15d2-06bf-5abb-b6d7-16eb574ded6d
- **JOSEPH MICALLEF** (director of) — https://whiteintel.dev/entity/a0aa8219-dd56-57d8-a42c-0ef3950198ab
- **JOSEPH MICALLEF** (shareholder of) — https://whiteintel.dev/entity/a0aa8219-dd56-57d8-a42c-0ef3950198ab
- **GEORGE MICALLEF** (director of) — https://whiteintel.dev/entity/a25658c8-caee-5cf4-9979-53b558761bef
- **GEORGE MICALLEF** (legal representative of) — https://whiteintel.dev/entity/a25658c8-caee-5cf4-9979-53b558761bef
- **GEORGE MICALLEF** (secretary of) — https://whiteintel.dev/entity/a25658c8-caee-5cf4-9979-53b558761bef
- **GEORGE MICALLEF** (shareholder of) — https://whiteintel.dev/entity/a25658c8-caee-5cf4-9979-53b558761bef

### UBO chain (walk to the ultimate owner)

1. **PAUL MICALLEF** — director of → *THREE ROCKS LIMITED*
1. **PAUL MICALLEF** — shareholder of → *THREE ROCKS LIMITED*
1. **JOSEPH MICALLEF** — director of → *THREE ROCKS LIMITED*
1. **JOSEPH MICALLEF** — shareholder of → *THREE ROCKS LIMITED*
1. **GEORGE MICALLEF** — director of → *THREE ROCKS LIMITED*
1. **GEORGE MICALLEF** — legal representative of → *THREE ROCKS LIMITED*
1. **GEORGE MICALLEF** — secretary of → *THREE ROCKS LIMITED*
1. **GEORGE MICALLEF** — shareholder of → *THREE ROCKS LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55012089

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THREE ROCKS LIMITED**. Human view: https://whiteintel.dev/entity/16402696-e1e7-5fe9-9f9c-fbfe1fcde2f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/16402696-e1e7-5fe9-9f9c-fbfe1fcde2f8._

_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"._