---
title: "NICHOLAS MICALLEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/183cd1d3-c235-5d24-9e24-d7ceb0601693
json: https://whiteintel.dev/api/public/dossier/183cd1d3-c235-5d24-9e24-d7ceb0601693
identifier: icij:icijol-56060333
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NICHOLAS MICALLEF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56060333`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/183cd1d3-c235-5d24-9e24-d7ceb0601693  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/183cd1d3-c235-5d24-9e24-d7ceb0601693  

## Ownership & control

### Holdings / subsidiaries

- **BITMAC (WORKS) LIMITED** (director of) — https://whiteintel.dev/entity/cd228f29-3342-5954-9818-f0f04ce08266
- **BITMAC (WORKS) LIMITED** (legal representative of) — https://whiteintel.dev/entity/cd228f29-3342-5954-9818-f0f04ce08266
- **BITMAC LIMITED** (director of) — https://whiteintel.dev/entity/2c4302f4-5034-5c1e-899e-3ffaddf31c02
- **BITMAC LIMITED** (legal representative of) — https://whiteintel.dev/entity/2c4302f4-5034-5c1e-899e-3ffaddf31c02
- **BITMAC LIMITED** (shareholder of) — https://whiteintel.dev/entity/2c4302f4-5034-5c1e-899e-3ffaddf31c02

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060333

## 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 **NICHOLAS MICALLEF** — https://whiteintel.dev/entity/183cd1d3-c235-5d24-9e24-d7ceb0601693 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICHOLAS MICALLEF**. Human view: https://whiteintel.dev/entity/183cd1d3-c235-5d24-9e24-d7ceb0601693 · Structured JSON: https://whiteintel.dev/api/public/dossier/183cd1d3-c235-5d24-9e24-d7ceb0601693._

_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"._