---
title: "COLIN MICALLEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34bd97d5-0ec6-562b-a1db-0d5da4e4617b
json: https://whiteintel.dev/api/public/dossier/34bd97d5-0ec6-562b-a1db-0d5da4e4617b
identifier: icij:icijol-56046313
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# COLIN MICALLEF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046313`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/34bd97d5-0ec6-562b-a1db-0d5da4e4617b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34bd97d5-0ec6-562b-a1db-0d5da4e4617b  

## Ownership & control

### Holdings / subsidiaries

- **E-SEVEN SYSTEMS MANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/7736e628-025d-5815-8d6e-e889bd247193
- **E-SEVEN SYSTEMS MANAGEMENT LTD** (legal representative of) — https://whiteintel.dev/entity/7736e628-025d-5815-8d6e-e889bd247193
- **E-SEVEN SYSTEMS TECHNOLOGY LTD** (director of) — https://whiteintel.dev/entity/612efe63-23d6-543c-a8db-46d1ea1f9db0
- **E-SEVEN SYSTEMS TECHNOLOGY LTD** (legal representative of) — https://whiteintel.dev/entity/612efe63-23d6-543c-a8db-46d1ea1f9db0
- **E-SEVEN SYSTEMS TECHNOLOGY MANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/2d7dfe9a-344e-5766-a356-9cb7e139c1c4
- **E-SEVEN SYSTEMS TECHNOLOGY MANAGEMENT LTD** (legal representative of) — https://whiteintel.dev/entity/2d7dfe9a-344e-5766-a356-9cb7e139c1c4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046313

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COLIN MICALLEF**. Human view: https://whiteintel.dev/entity/34bd97d5-0ec6-562b-a1db-0d5da4e4617b · Structured JSON: https://whiteintel.dev/api/public/dossier/34bd97d5-0ec6-562b-a1db-0d5da4e4617b._

_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"._