---
title: "GIANNI'S FOOD TEMPTATIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5317fb2c-2164-5a8e-bb59-e7ee28c21490
json: https://whiteintel.dev/api/public/dossier/5317fb2c-2164-5a8e-bb59-e7ee28c21490
identifier: icij:icijol-55039870
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GIANNI'S FOOD TEMPTATIONS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039870`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5317fb2c-2164-5a8e-bb59-e7ee28c21490  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5317fb2c-2164-5a8e-bb59-e7ee28c21490  

## Ownership & control

### Owners / controllers

- **CHARLES MICALLEF** (shareholder of) — https://whiteintel.dev/entity/e0e42041-acfb-599b-a01d-33383e018025
- **EVELYN D'AMICO** (shareholder of) — https://whiteintel.dev/entity/631cce52-67e2-5144-b9be-348dfeffe220
- **MICALLEF JILLIAN ELIZABETH** (shareholder of) — https://whiteintel.dev/entity/5483488f-7300-5e44-ae63-b63e4a1be7f5
- **IAIN CHARLES MICALLEF** (shareholder of) — https://whiteintel.dev/entity/833e538c-3722-504b-82a1-2e32bb4818b8
- **JONATHAN MICALLEF** (shareholder of) — https://whiteintel.dev/entity/545e17bb-96d7-5b15-b448-d9ac8e5e8507

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55039870

## 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 **GIANNI'S FOOD TEMPTATIONS LIMITED** — https://whiteintel.dev/entity/5317fb2c-2164-5a8e-bb59-e7ee28c21490 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIANNI'S FOOD TEMPTATIONS LIMITED**. Human view: https://whiteintel.dev/entity/5317fb2c-2164-5a8e-bb59-e7ee28c21490 · Structured JSON: https://whiteintel.dev/api/public/dossier/5317fb2c-2164-5a8e-bb59-e7ee28c21490._

_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"._