---
title: "BERNICE MICALLEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/460d95cb-bbea-50f8-8629-e602e0e112fb
json: https://whiteintel.dev/api/public/dossier/460d95cb-bbea-50f8-8629-e602e0e112fb
identifier: icij:icijol-56019970
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BERNICE MICALLEF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56019970`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/460d95cb-bbea-50f8-8629-e602e0e112fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/460d95cb-bbea-50f8-8629-e602e0e112fb  

## Ownership & control

### Holdings / subsidiaries

- **COMMUNIQUE LIMITED** (director of) — https://whiteintel.dev/entity/acdef145-7730-5fee-a6cb-c81d2134a795
- **RIMUS TRADING AGENCY LIMITED** (director of) — https://whiteintel.dev/entity/48da81eb-c01e-5e3e-9e14-5558782b8f84
- **RIMUS TRADING AGENCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/48da81eb-c01e-5e3e-9e14-5558782b8f84
- **COMMUNIQUE CREATIVE LIMITED** (director of) — https://whiteintel.dev/entity/450c7ea6-8169-5943-bd5e-134d818eb390
- **COMMUNIQUE CREATIVE LIMITED** (legal representative of) — https://whiteintel.dev/entity/450c7ea6-8169-5943-bd5e-134d818eb390
- **COMMUNIQUE CREATIVE LIMITED** (secretary of) — https://whiteintel.dev/entity/450c7ea6-8169-5943-bd5e-134d818eb390
- **COMMUNIQUE CREATIVE LIMITED** (shareholder of) — https://whiteintel.dev/entity/450c7ea6-8169-5943-bd5e-134d818eb390
- **RIMUS RILEY LIMITED** (director of) — https://whiteintel.dev/entity/533092a9-2d8d-5241-bef7-dee1398544cc
- **RIMUS RILEY LIMITED** (legal representative of) — https://whiteintel.dev/entity/533092a9-2d8d-5241-bef7-dee1398544cc
- **PMS (HOLDINGS) LTD** (director of) — https://whiteintel.dev/entity/5c287026-a1f9-5819-9fe7-d4d95330fc29
- **PMS (HOLDINGS) LTD** (legal representative of) — https://whiteintel.dev/entity/5c287026-a1f9-5819-9fe7-d4d95330fc29
- **PMS (HOLDINGS) LTD** (shareholder of) — https://whiteintel.dev/entity/5c287026-a1f9-5819-9fe7-d4d95330fc29

…and **7** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019970

## 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 **BERNICE MICALLEF** — https://whiteintel.dev/entity/460d95cb-bbea-50f8-8629-e602e0e112fb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERNICE MICALLEF**. Human view: https://whiteintel.dev/entity/460d95cb-bbea-50f8-8629-e602e0e112fb · Structured JSON: https://whiteintel.dev/api/public/dossier/460d95cb-bbea-50f8-8629-e602e0e112fb._

_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"._