---
title: "CHARLES MICALLEF & SONS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45df78ad-657d-5e9d-bf88-24dd93fff381
json: https://whiteintel.dev/api/public/dossier/45df78ad-657d-5e9d-bf88-24dd93fff381
identifier: icij:icijol-55053868
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARLES MICALLEF & SONS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053868`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/45df78ad-657d-5e9d-bf88-24dd93fff381  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45df78ad-657d-5e9d-bf88-24dd93fff381  

## Ownership & control

### Owners / controllers

- **CARMEL MICALLEF** (shareholder of) — https://whiteintel.dev/entity/c8cff28b-05b8-5e48-96cc-3c5d73bf160f
- **PAUL MICALLEF** (shareholder of) — https://whiteintel.dev/entity/cc423f5f-d151-51d6-bea0-4a011b4e5b90
- **STEPHEN MICALLEF** (shareholder of) — https://whiteintel.dev/entity/5f05c1ac-8708-52c6-a387-81f47d7742eb
- **CPS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b5add3d8-bf7a-5cf8-95b2-f0f2984677da

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

A **8-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/55053868

## 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 **CHARLES MICALLEF & SONS LTD** — https://whiteintel.dev/entity/45df78ad-657d-5e9d-bf88-24dd93fff381 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES MICALLEF & SONS LTD**. Human view: https://whiteintel.dev/entity/45df78ad-657d-5e9d-bf88-24dd93fff381 · Structured JSON: https://whiteintel.dev/api/public/dossier/45df78ad-657d-5e9d-bf88-24dd93fff381._

_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"._