---
title: "SUCCESS (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/451a68c8-e7f3-50c4-8f1e-62a70f0a8f14
json: https://whiteintel.dev/api/public/dossier/451a68c8-e7f3-50c4-8f1e-62a70f0a8f14
identifier: icij:icijol-55040006
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUCCESS (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55040006`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/451a68c8-e7f3-50c4-8f1e-62a70f0a8f14  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/451a68c8-e7f3-50c4-8f1e-62a70f0a8f14  

## Ownership & control

### Owners / controllers

- **DOMENIC MICALLEF JNR** (shareholder of) — https://whiteintel.dev/entity/f7bde866-cfd5-55bb-9996-c6da5fb415d3
- **ELAINE CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/5d560cb7-f317-5789-ae26-fa5374b67144
- **MARY SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/eeb06045-7b47-58f4-851c-ffda60a64875

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55040006

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUCCESS (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/451a68c8-e7f3-50c4-8f1e-62a70f0a8f14 · Structured JSON: https://whiteintel.dev/api/public/dossier/451a68c8-e7f3-50c4-8f1e-62a70f0a8f14._

_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"._