---
title: "JOSEPH MICALLEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4011d4ba-2146-59e0-aadc-25fd689d2edb
json: https://whiteintel.dev/api/public/dossier/4011d4ba-2146-59e0-aadc-25fd689d2edb
identifier: icij:icijol-56036705
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH MICALLEF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036705`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4011d4ba-2146-59e0-aadc-25fd689d2edb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4011d4ba-2146-59e0-aadc-25fd689d2edb  

## Ownership & control

### Holdings / subsidiaries

- **G. M. M. COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/fd3a8ec8-1d56-5dd3-b8fc-7fa54291aa2f
- **G. M. M. COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/fd3a8ec8-1d56-5dd3-b8fc-7fa54291aa2f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036705

## 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/4011d4ba-2146-59e0-aadc-25fd689d2edb · 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/4011d4ba-2146-59e0-aadc-25fd689d2edb · Structured JSON: https://whiteintel.dev/api/public/dossier/4011d4ba-2146-59e0-aadc-25fd689d2edb._

_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"._