---
title: "SIMON MICALLEF STAFRACE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a051e4e-f8af-5936-ac53-e1436aeef056
json: https://whiteintel.dev/api/public/dossier/5a051e4e-f8af-5936-ac53-e1436aeef056
identifier: icij:icijol-56050438
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIMON MICALLEF STAFRACE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56050438`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5a051e4e-f8af-5936-ac53-e1436aeef056  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a051e4e-f8af-5936-ac53-e1436aeef056  

## Ownership & control

### Holdings / subsidiaries

- **OURS LIMITED** (director of) — https://whiteintel.dev/entity/abcbf3f3-55db-52fe-8faf-0935159e1175
- **OURS LIMITED** (legal representative of) — https://whiteintel.dev/entity/abcbf3f3-55db-52fe-8faf-0935159e1175
- **OURS LIMITED** (shareholder of) — https://whiteintel.dev/entity/abcbf3f3-55db-52fe-8faf-0935159e1175
- **ST. SIMON TOURISTIK LIMITED** (liquidator of) — https://whiteintel.dev/entity/0989a912-ee53-5447-9afa-79966692d818
- **ONBOARD SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae7e3aaa-798e-5f1e-8e94-0550caf580b2
- **Xlendi Holdings Limited** (liquidator of) — https://whiteintel.dev/entity/ade8801a-14e9-54d8-9873-4bf9b3c3faf6
- **H.O.P.H. LIMITED** (director of) — https://whiteintel.dev/entity/7fcf69f6-1895-5ea5-89df-026637853473
- **H.O.P.H. LIMITED** (legal representative of) — https://whiteintel.dev/entity/7fcf69f6-1895-5ea5-89df-026637853473
- **H.O.P.H. LIMITED** (shareholder of) — https://whiteintel.dev/entity/7fcf69f6-1895-5ea5-89df-026637853473
- **CASA FRANCESCO LIMITED** (director of) — https://whiteintel.dev/entity/81e14d67-3103-5692-b161-19a5c7028149
- **CASA FRANCESCO LIMITED** (legal representative of) — https://whiteintel.dev/entity/81e14d67-3103-5692-b161-19a5c7028149
- **HOUSING PROJECT MANAGEMENT UNIT (H.P.M.U) LIMITED** (director of) — https://whiteintel.dev/entity/dcd00e76-9345-59de-a4da-741961e2be3e

…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/56050438

## 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 **SIMON MICALLEF STAFRACE** — https://whiteintel.dev/entity/5a051e4e-f8af-5936-ac53-e1436aeef056 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON MICALLEF STAFRACE**. Human view: https://whiteintel.dev/entity/5a051e4e-f8af-5936-ac53-e1436aeef056 · Structured JSON: https://whiteintel.dev/api/public/dossier/5a051e4e-f8af-5936-ac53-e1436aeef056._

_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"._