---
title: "GODWIN MICALLEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a2d4cd3-b562-5f56-b0c4-8ef70e17b517
json: https://whiteintel.dev/api/public/dossier/1a2d4cd3-b562-5f56-b0c4-8ef70e17b517
identifier: icij:icijol-56040355
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GODWIN MICALLEF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040355`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1a2d4cd3-b562-5f56-b0c4-8ef70e17b517  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a2d4cd3-b562-5f56-b0c4-8ef70e17b517  

## Ownership & control

### Holdings / subsidiaries

- **S.P.E.C. COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/b02a572e-d8b3-5567-af30-7ad45c186446
- **MAPLE LEAF CONSTRUCTION & DEVELOPMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/a7e2a60c-71fb-5201-8e62-83a6cdfdc403
- **MAPLE LEAF CONSTRUCTION & DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/a7e2a60c-71fb-5201-8e62-83a6cdfdc403
- **ECO - STANDARDS SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/d3b4a43e-588f-5c0f-a13f-174ac486ab18
- **DIAGRAM LIMITED** (director of) — https://whiteintel.dev/entity/fbe3459a-92fc-5254-955a-462647d1f9fb
- **DIAGRAM LIMITED** (legal representative of) — https://whiteintel.dev/entity/fbe3459a-92fc-5254-955a-462647d1f9fb
- **DIAGRAM LIMITED** (secretary of) — https://whiteintel.dev/entity/fbe3459a-92fc-5254-955a-462647d1f9fb
- **DIAGRAM LIMITED** (shareholder of) — https://whiteintel.dev/entity/fbe3459a-92fc-5254-955a-462647d1f9fb
- **ELECTRO COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/e29a2cf0-57dc-5d7d-a6e3-72d93ff61a3e
- **JOSIES ESTATES LTD** (shareholder of) — https://whiteintel.dev/entity/b29350f3-b6fd-590a-a063-76440d332028
- **ECO-STANDARDS SERVICES** (director of) — https://whiteintel.dev/entity/c7b3d279-9d52-5eed-b06b-bd86a64119d0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040355

## 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 **GODWIN MICALLEF** — https://whiteintel.dev/entity/1a2d4cd3-b562-5f56-b0c4-8ef70e17b517 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GODWIN MICALLEF**. Human view: https://whiteintel.dev/entity/1a2d4cd3-b562-5f56-b0c4-8ef70e17b517 · Structured JSON: https://whiteintel.dev/api/public/dossier/1a2d4cd3-b562-5f56-b0c4-8ef70e17b517._

_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"._