---
title: "MARK MICALLEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a13745a-920f-5377-a9b4-7a7b238129fb
json: https://whiteintel.dev/api/public/dossier/4a13745a-920f-5377-a9b4-7a7b238129fb
identifier: icij:icijol-56040582
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARK MICALLEF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040582`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4a13745a-920f-5377-a9b4-7a7b238129fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a13745a-920f-5377-a9b4-7a7b238129fb  

## Ownership & control

### Holdings / subsidiaries

- **MALTA ORGANIC FARMING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6a43dec-8ed6-581a-bf8e-73e6d57eccfe
- **SHOEMARKET RETAIL STORES LTD** (director of) — https://whiteintel.dev/entity/692153d1-e785-56c4-afb7-4af93a965524
- **SHOEMARKET RETAIL STORES LTD** (legal representative of) — https://whiteintel.dev/entity/692153d1-e785-56c4-afb7-4af93a965524
- **SHOEMARKET RETAIL STORES LTD** (secretary of) — https://whiteintel.dev/entity/692153d1-e785-56c4-afb7-4af93a965524
- **SHOEMARKET RETAIL STORES LTD** (shareholder of) — https://whiteintel.dev/entity/692153d1-e785-56c4-afb7-4af93a965524

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040582

## 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 **MARK MICALLEF** — https://whiteintel.dev/entity/4a13745a-920f-5377-a9b4-7a7b238129fb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK MICALLEF**. Human view: https://whiteintel.dev/entity/4a13745a-920f-5377-a9b4-7a7b238129fb · Structured JSON: https://whiteintel.dev/api/public/dossier/4a13745a-920f-5377-a9b4-7a7b238129fb._

_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"._