---
title: "RAPHAEL MICALLEF TRIGONA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52ef3f6f-7676-5ed8-bfaf-25d353f952b7
json: https://whiteintel.dev/api/public/dossier/52ef3f6f-7676-5ed8-bfaf-25d353f952b7
identifier: icij:icijol-56038298
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAPHAEL MICALLEF TRIGONA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038298`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/52ef3f6f-7676-5ed8-bfaf-25d353f952b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52ef3f6f-7676-5ed8-bfaf-25d353f952b7  

## Ownership & control

### Holdings / subsidiaries

- **SYSTEC LIMITED** (director of) — https://whiteintel.dev/entity/18fb60ce-9c86-519a-8a85-cba52996e604
- **SYSTEC LIMITED** (legal representative of) — https://whiteintel.dev/entity/18fb60ce-9c86-519a-8a85-cba52996e604
- **SYSTEC LIMITED** (shareholder of) — https://whiteintel.dev/entity/18fb60ce-9c86-519a-8a85-cba52996e604
- **EXECUTIVE BUSINESS SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/1a69983c-d35f-5a90-b985-67f719c478cb
- **EXECUTIVE BUSINESS SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/1a69983c-d35f-5a90-b985-67f719c478cb
- **EXECUTIVE BUSINESS SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1a69983c-d35f-5a90-b985-67f719c478cb
- **SYSTEC FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/034fb876-f70d-5643-ba2f-cebb620e28f3
- **SYSTEC FINANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/034fb876-f70d-5643-ba2f-cebb620e28f3
- **Eworld Limited** (director of) — https://whiteintel.dev/entity/6a8f1120-1470-5c82-b5f9-e158dcba880a
- **Eworld Limited** (legal representative of) — https://whiteintel.dev/entity/6a8f1120-1470-5c82-b5f9-e158dcba880a
- **Eworld Limited** (shareholder of) — https://whiteintel.dev/entity/6a8f1120-1470-5c82-b5f9-e158dcba880a
- **ALFA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/66d62291-5933-597f-9d26-f031d791868a

…and **1** 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/56038298

## 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 **RAPHAEL MICALLEF TRIGONA** — https://whiteintel.dev/entity/52ef3f6f-7676-5ed8-bfaf-25d353f952b7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAPHAEL MICALLEF TRIGONA**. Human view: https://whiteintel.dev/entity/52ef3f6f-7676-5ed8-bfaf-25d353f952b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/52ef3f6f-7676-5ed8-bfaf-25d353f952b7._

_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"._