---
title: "MARIA MICALLEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52d5cbdb-3710-531e-bec7-19744ce13910
json: https://whiteintel.dev/api/public/dossier/52d5cbdb-3710-531e-bec7-19744ce13910
identifier: icij:icijol-56003021
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIA MICALLEF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56003021`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/52d5cbdb-3710-531e-bec7-19744ce13910  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52d5cbdb-3710-531e-bec7-19744ce13910  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MARIA MICALLEF** — ICIJ Offshore Leaks · `icij:icijol-56034967` — https://whiteintel.dev/entity/815b2439-8faf-5cfe-84e7-f81325be98ff
- **MARIA MICALLEF** — ICIJ Offshore Leaks · `icij:icijol-56041886` — https://whiteintel.dev/entity/23c91414-9716-5271-a37c-a3b883057c09
- **Maria Micallef** — OpenOwnership · `oo-person:GB-COH-PER-12768540-xne3mIndufEEmJQ5XVpRpqWS7gA` — https://whiteintel.dev/entity/46838558-1f88-53fe-a2df-29793ab4b773
- **Maria Micallef** — OpenOwnership · `oo-person:GB-COH-PER-12743860-fCQK-ocsddFn5FwvejBRJRKZVhE` — https://whiteintel.dev/entity/0bcfa21f-4100-5eb1-9a82-d92e4acf9b05
- **Maria Micallef** — OpenOwnership · `oo-person:GB-COH-PER-13728543-NWzIKInyJ3kunPZDzglAVGbTN8Q` — https://whiteintel.dev/entity/16f57478-fc74-59ca-adcc-238b5a5e2673
- **MARIA MICALLEF** — ICIJ Offshore Leaks · `icij:icijol-56020908` — https://whiteintel.dev/entity/7e69f0be-b6d1-5729-9bd7-9351316e950d
- **MARIA MICALLEF** — ICIJ Offshore Leaks · `icij:icijol-56012160` — https://whiteintel.dev/entity/93c1ec77-448c-5a15-854f-dbb1944a98e5
- **Maria Micallef** — OpenOwnership · `oo-person:GB-COH-PER-13768618-pc5o7tBUqN3LPFbsUSCJYMrCYvo` — https://whiteintel.dev/entity/9a1644b0-7bfc-5a3e-8ea7-c6e4c0602cc0

## Ownership & control

### Holdings / subsidiaries

- **THE MALTA EXTERNAL TRADE CORPORATION LIMITED** (liquidator of) — https://whiteintel.dev/entity/8dae37f9-599f-5385-a9d4-bc9a33d52ecb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56003021

## 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 **MARIA MICALLEF** — https://whiteintel.dev/entity/52d5cbdb-3710-531e-bec7-19744ce13910 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA MICALLEF**. Human view: https://whiteintel.dev/entity/52d5cbdb-3710-531e-bec7-19744ce13910 · Structured JSON: https://whiteintel.dev/api/public/dossier/52d5cbdb-3710-531e-bec7-19744ce13910._

_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"._