---
title: "VINCENT MICALLEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29df0010-5aec-5a94-bb2e-921d75355079
json: https://whiteintel.dev/api/public/dossier/29df0010-5aec-5a94-bb2e-921d75355079
identifier: icij:icijol-56033892
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VINCENT MICALLEF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033892`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/29df0010-5aec-5a94-bb2e-921d75355079  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29df0010-5aec-5a94-bb2e-921d75355079  

## Ownership & control

### Holdings / subsidiaries

- **MARIA ANTONIA LIMITED** (director of) — https://whiteintel.dev/entity/4a6ab5c3-25ef-5388-b7e4-2c6f742e9a5a
- **MARIA ANTONIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/4a6ab5c3-25ef-5388-b7e4-2c6f742e9a5a
- **CASA ANTONIA LIMITED** (director of) — https://whiteintel.dev/entity/9ae71016-99a8-59bf-9b83-7ad925caafcf
- **NATHALIE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/2f5defd8-01ad-578f-b6f8-3656f1e1de74

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033892

## 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 **VINCENT MICALLEF** — https://whiteintel.dev/entity/29df0010-5aec-5a94-bb2e-921d75355079 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VINCENT MICALLEF**. Human view: https://whiteintel.dev/entity/29df0010-5aec-5a94-bb2e-921d75355079 · Structured JSON: https://whiteintel.dev/api/public/dossier/29df0010-5aec-5a94-bb2e-921d75355079._

_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"._