---
title: "AKTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d82fa30-0dbb-5007-ad22-3c8ba355b6bc
json: https://whiteintel.dev/api/public/dossier/5d82fa30-0dbb-5007-ad22-3c8ba355b6bc
identifier: icij:icijol-55055552
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AKTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55055552`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5d82fa30-0dbb-5007-ad22-3c8ba355b6bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d82fa30-0dbb-5007-ad22-3c8ba355b6bc  

## Ownership & control

### Owners / controllers

- **ANDREA MICALLEF** (shareholder of) — https://whiteintel.dev/entity/cb1be212-0e0a-5bbf-b39a-a5b15132996e
- **TIZIANA MICALLEF** (shareholder of) — https://whiteintel.dev/entity/074316ab-472a-56bf-9f61-b175fabe068c
- **ROSARIA MICALLEF** (shareholder of) — https://whiteintel.dev/entity/ba8d275e-6ed7-55c6-9939-b033f22e5181
- **ANNALISE MICALLEF** (shareholder of) — https://whiteintel.dev/entity/a21982bc-76c2-50c6-ac4e-cece6539a3e5
- **BARTOLOMEO MICALLEF** (shareholder of) — https://whiteintel.dev/entity/104e924a-6492-5d10-b088-baef72fa3c76

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

A **10-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)

**5** 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/55055552

## 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 **AKTA LIMITED** — https://whiteintel.dev/entity/5d82fa30-0dbb-5007-ad22-3c8ba355b6bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AKTA LIMITED**. Human view: https://whiteintel.dev/entity/5d82fa30-0dbb-5007-ad22-3c8ba355b6bc · Structured JSON: https://whiteintel.dev/api/public/dossier/5d82fa30-0dbb-5007-ad22-3c8ba355b6bc._

_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"._