---
title: "ROBERTO MICALLEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31baabf0-d501-5e79-bdd6-e432a4e6d133
json: https://whiteintel.dev/api/public/dossier/31baabf0-d501-5e79-bdd6-e432a4e6d133
identifier: icij:icijol-56062723
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROBERTO MICALLEF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062723`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/31baabf0-d501-5e79-bdd6-e432a4e6d133  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31baabf0-d501-5e79-bdd6-e432a4e6d133  

## Ownership & control

### Holdings / subsidiaries

- **PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/67c954e5-9f11-5fd1-b153-fbbbaf9da835
- **HRM INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/7fe357c0-9aed-5c40-b642-75e3294109fd
- **HRM INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/7fe357c0-9aed-5c40-b642-75e3294109fd
- **HRM INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/7fe357c0-9aed-5c40-b642-75e3294109fd
- **MORGEX ENGINEERING LIMITED** (shareholder of) — https://whiteintel.dev/entity/0841c80e-781d-5cf1-8661-806112b5aea4
- **MUNTHER LIMITED** (legal representative of) — https://whiteintel.dev/entity/e597b58c-0a0b-534e-943e-3c6795b57d5e
- **PHILRICHARDS.BIZ LIMITED** (liquidator of) — https://whiteintel.dev/entity/c208e996-1c53-51ec-a43c-ac17cc954a48
- **NACS LIMITED** (director of) — https://whiteintel.dev/entity/23c235f4-e93d-5105-8ebb-0ddfa2594662
- **NACS LIMITED** (legal representative of) — https://whiteintel.dev/entity/23c235f4-e93d-5105-8ebb-0ddfa2594662
- **NACS LIMITED** (shareholder of) — https://whiteintel.dev/entity/23c235f4-e93d-5105-8ebb-0ddfa2594662

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062723

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERTO MICALLEF**. Human view: https://whiteintel.dev/entity/31baabf0-d501-5e79-bdd6-e432a4e6d133 · Structured JSON: https://whiteintel.dev/api/public/dossier/31baabf0-d501-5e79-bdd6-e432a4e6d133._

_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"._