---
title: "JOHN MICALLEF MORENO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cefc597-524c-54da-afed-e711e7260e88
json: https://whiteintel.dev/api/public/dossier/2cefc597-524c-54da-afed-e711e7260e88
identifier: icij:icijol-56053927
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOHN MICALLEF MORENO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053927`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2cefc597-524c-54da-afed-e711e7260e88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cefc597-524c-54da-afed-e711e7260e88  

## Ownership & control

### Holdings / subsidiaries

- **HRMATTERS LIMITED** (director of) — https://whiteintel.dev/entity/786e4470-b05c-5891-9483-79e703e58832
- **HRMATTERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/786e4470-b05c-5891-9483-79e703e58832
- **HRMATTERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/786e4470-b05c-5891-9483-79e703e58832

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053927

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN MICALLEF MORENO**. Human view: https://whiteintel.dev/entity/2cefc597-524c-54da-afed-e711e7260e88 · Structured JSON: https://whiteintel.dev/api/public/dossier/2cefc597-524c-54da-afed-e711e7260e88._

_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"._