---
title: "KEITH MICALLEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/498b4f08-e680-502a-b6b5-a3311661e913
json: https://whiteintel.dev/api/public/dossier/498b4f08-e680-502a-b6b5-a3311661e913
identifier: icij:icijol-56002603
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KEITH MICALLEF

**Type:** Organization  
**Identifier:** `icij:icijol-56002603`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/498b4f08-e680-502a-b6b5-a3311661e913  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/498b4f08-e680-502a-b6b5-a3311661e913  

## Ownership & control

### Holdings / subsidiaries

- **NAUTIC SHIPPING LTD ( D 3646 )** (director of) — https://whiteintel.dev/entity/88aff566-22d0-5a61-9bb8-8a184721ee03
- **PETROTANK SHIPPING LTD** (liquidator of) — https://whiteintel.dev/entity/58326e57-a70c-5904-aa0e-3651a0e262ee
- **ANDRON SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/786b31af-ddbe-5eec-ba20-0c90454b098b
- **APOSTLE SHIPPING LTD** (liquidator of) — https://whiteintel.dev/entity/8e14f0dc-8d52-54b1-8d3b-e1a91866574c
- **MYOSOTIS SHIPPING CO LIMITED** (liquidator of) — https://whiteintel.dev/entity/04af9a6a-2cc4-5924-94a0-2ed2b03676d5
- **ATHENIAN SPLENDOUR SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/7e8a4a64-9db9-5038-a67c-1a4712ea48b1
- **GREEN ATLANTIC LIMITED** (liquidator of) — https://whiteintel.dev/entity/a4024248-1bd1-57c0-93c4-4150ca58da8d
- **AUGUST WIND SHIPPING CO. LTD.** (liquidator of) — https://whiteintel.dev/entity/ee0f80f5-3479-5ab9-85d2-9d39a3ddfe2a
- **MARIETTA SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/38ec0c42-5081-52ed-b176-dc693443406d
- **IVAN SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/b9aaf6ed-9c2b-549c-9b79-4a34feaea73f
- **L.J. SHIPPING CO. LIMITED** (liquidator of) — https://whiteintel.dev/entity/aebba735-14e3-59be-a545-99c484e94bac
- **SCC SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/5cce1bbc-8fc3-5972-9505-89cc01139557

…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/56002603

## 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 **KEITH MICALLEF** — https://whiteintel.dev/entity/498b4f08-e680-502a-b6b5-a3311661e913 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEITH MICALLEF**. Human view: https://whiteintel.dev/entity/498b4f08-e680-502a-b6b5-a3311661e913 · Structured JSON: https://whiteintel.dev/api/public/dossier/498b4f08-e680-502a-b6b5-a3311661e913._

_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"._