---
title: "CARMEL MICALLEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19962dd3-2ac5-55cc-8fff-d4e94c53b5a7
json: https://whiteintel.dev/api/public/dossier/19962dd3-2ac5-55cc-8fff-d4e94c53b5a7
identifier: icij:icijol-56053928
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARMEL MICALLEF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053928`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/19962dd3-2ac5-55cc-8fff-d4e94c53b5a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19962dd3-2ac5-55cc-8fff-d4e94c53b5a7  

## Ownership & control

### Holdings / subsidiaries

- **MIVEDA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/fdefb58a-d26c-5954-95d4-defaa0b0e654
- **MIVEDA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/fdefb58a-d26c-5954-95d4-defaa0b0e654
- **D.I.K.K. LIMITED** (director of) — https://whiteintel.dev/entity/c2559a5d-8a00-5602-bf82-d82e8dece4c7
- **D.I.K.K. LIMITED** (legal representative of) — https://whiteintel.dev/entity/c2559a5d-8a00-5602-bf82-d82e8dece4c7
- **D.I.K.K. LIMITED** (shareholder of) — https://whiteintel.dev/entity/c2559a5d-8a00-5602-bf82-d82e8dece4c7
- **SHORELINE LIMITED** (director of) — https://whiteintel.dev/entity/f03245f3-645c-5e94-860c-283896847e53
- **SHORELINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/f03245f3-645c-5e94-860c-283896847e53
- **CHATO LIMITED** (director of) — https://whiteintel.dev/entity/51edc6c8-364c-52d8-86c5-702e02ec2e85
- **MAVPEC LIMITED** (director of) — https://whiteintel.dev/entity/3b1e0318-c49f-51ab-afd1-a5c5dda25c1a
- **MAVPEC LIMITED** (legal representative of) — https://whiteintel.dev/entity/3b1e0318-c49f-51ab-afd1-a5c5dda25c1a
- **MAVPEC LIMITED** (shareholder of) — https://whiteintel.dev/entity/3b1e0318-c49f-51ab-afd1-a5c5dda25c1a
- **PACETON LIMITED** (director of) — https://whiteintel.dev/entity/cd627ee4-5f6d-52c3-be6f-f23829c6b535
- **PACETON LIMITED** (legal representative of) — https://whiteintel.dev/entity/cd627ee4-5f6d-52c3-be6f-f23829c6b535
- **PACETON LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd627ee4-5f6d-52c3-be6f-f23829c6b535

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053928

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEL MICALLEF**. Human view: https://whiteintel.dev/entity/19962dd3-2ac5-55cc-8fff-d4e94c53b5a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/19962dd3-2ac5-55cc-8fff-d4e94c53b5a7._

_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"._