---
title: "JOSEPH MICALLEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36d9c8e7-dceb-586c-92b0-78adc571f1c8
json: https://whiteintel.dev/api/public/dossier/36d9c8e7-dceb-586c-92b0-78adc571f1c8
identifier: icij:icijol-56040607
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH MICALLEF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040607`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/36d9c8e7-dceb-586c-92b0-78adc571f1c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36d9c8e7-dceb-586c-92b0-78adc571f1c8  

## Ownership & control

### Holdings / subsidiaries

- **MICALLEF CONSTRUCTION (MOSTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/638fae91-85d9-5c71-8dd2-a9302468f703
- **MOSTA CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/91a2f69f-7712-5f32-854e-be47016be290
- **MOSTA CONSTRUCTION LIMITED** (legal representative of) — https://whiteintel.dev/entity/91a2f69f-7712-5f32-854e-be47016be290

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040607

## 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 **JOSEPH MICALLEF** — https://whiteintel.dev/entity/36d9c8e7-dceb-586c-92b0-78adc571f1c8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH MICALLEF**. Human view: https://whiteintel.dev/entity/36d9c8e7-dceb-586c-92b0-78adc571f1c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/36d9c8e7-dceb-586c-92b0-78adc571f1c8._

_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"._