---
title: "MIC REAL ESTATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23d05b5e-123e-57c5-8e10-ecb643bc4ded
json: https://whiteintel.dev/api/public/dossier/23d05b5e-123e-57c5-8e10-ecb643bc4ded
identifier: icij:icijol-55022777
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MIC REAL ESTATES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55022777`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/23d05b5e-123e-57c5-8e10-ecb643bc4ded  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23d05b5e-123e-57c5-8e10-ecb643bc4ded  

## Ownership & control

### Owners / controllers

- **SILVAN MICALLEF** (shareholder of) — https://whiteintel.dev/entity/89deaffb-2feb-504c-8368-2cb6225614a7
- **LOUIS MICALLEF** (shareholder of) — https://whiteintel.dev/entity/2587f174-4b04-5962-9806-ddf2e064d6a1
- **REUBEN MICALLEF** (shareholder of) — https://whiteintel.dev/entity/65fc31e0-2709-58da-93ca-384abdd00266
- **LOUIS MICALLEF** (shareholder of) — https://whiteintel.dev/entity/e2937bc8-e657-552a-a63a-b5c6d20d540b

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

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55022777

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIC REAL ESTATES LTD**. Human view: https://whiteintel.dev/entity/23d05b5e-123e-57c5-8e10-ecb643bc4ded · Structured JSON: https://whiteintel.dev/api/public/dossier/23d05b5e-123e-57c5-8e10-ecb643bc4ded._

_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"._