---
title: "BITMAC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c4302f4-5034-5c1e-899e-3ffaddf31c02
json: https://whiteintel.dev/api/public/dossier/2c4302f4-5034-5c1e-899e-3ffaddf31c02
identifier: icij:icijol-55016557
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BITMAC LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55016557`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2c4302f4-5034-5c1e-899e-3ffaddf31c02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c4302f4-5034-5c1e-899e-3ffaddf31c02  

## Ownership & control

### Owners / controllers

- **RAYMOND MICALLEF** (shareholder of) — https://whiteintel.dev/entity/b9ebed45-b1df-502e-93f4-d24c99dd9b67
- **ELFRIDA FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/af439890-9fad-5026-af2e-910afd3b617c
- **HECTOR CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/7c039e55-084c-55ca-8e5b-d05dd39ae241
- **ALDO MICALLEF** (shareholder of) — https://whiteintel.dev/entity/ef978d19-ad42-56d6-89d9-51f997aea533
- **JOSEPHINE CARUANA** (shareholder of) — https://whiteintel.dev/entity/323490c7-5a47-5427-89ec-8a49a388ef55
- **SALVINU MICALLEF** (shareholder of) — https://whiteintel.dev/entity/b86af89c-b337-563c-b682-d4e8cfbabc07
- **NICHOLAS MICALLEF** (shareholder of) — https://whiteintel.dev/entity/183cd1d3-c235-5d24-9e24-d7ceb0601693
- **HUBERT CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/89a100b1-29b4-569c-b381-32b0ef8de1be
- **MAURICE CAPTUR LIMITED** (shareholder of) — https://whiteintel.dev/entity/b678d32e-4276-5364-942d-3529c95d7d5d
- **H. VASSALLO LIMITED** (shareholder of) — https://whiteintel.dev/entity/aa4b1720-2f32-555c-9f80-00a08b04a38d
- **FENECH HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f422c29-e70c-5d68-a8b7-a8b1f16a8f09
- **LASA ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/55ccdae1-f63c-5600-9f9a-e3d814fa8da8

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

A **45-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)

**29** 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/55016557

## 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 **BITMAC LIMITED** — https://whiteintel.dev/entity/2c4302f4-5034-5c1e-899e-3ffaddf31c02 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BITMAC LIMITED**. Human view: https://whiteintel.dev/entity/2c4302f4-5034-5c1e-899e-3ffaddf31c02 · Structured JSON: https://whiteintel.dev/api/public/dossier/2c4302f4-5034-5c1e-899e-3ffaddf31c02._

_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"._