---
title: "CARMEN MICALLEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/640c627a-e06d-58ee-b609-e0a4661a415c
json: https://whiteintel.dev/api/public/dossier/640c627a-e06d-58ee-b609-e0a4661a415c
identifier: icij:icijol-56034149
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARMEN MICALLEF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034149`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/640c627a-e06d-58ee-b609-e0a4661a415c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/640c627a-e06d-58ee-b609-e0a4661a415c  

## Ownership & control

### Holdings / subsidiaries

- **G.D. TRADING CO. LTD.** (secretary of) — https://whiteintel.dev/entity/ced8fcb9-808d-5261-badd-cdf3bf85b598
- **G.D. TRADING CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/ced8fcb9-808d-5261-badd-cdf3bf85b598
- **ANCAMS LIMITED** (director of) — https://whiteintel.dev/entity/3406010f-3924-5379-b33f-84638bbefc3d
- **ANCAMS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3406010f-3924-5379-b33f-84638bbefc3d
- **ANCAMS LIMITED** (secretary of) — https://whiteintel.dev/entity/3406010f-3924-5379-b33f-84638bbefc3d
- **ANCAMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3406010f-3924-5379-b33f-84638bbefc3d
- **ANCAMS MARKETING LTD** (director of) — https://whiteintel.dev/entity/8dedf9d5-d15a-5f2f-9a12-5cea4dc6de05
- **ANCAMS MARKETING LTD** (legal representative of) — https://whiteintel.dev/entity/8dedf9d5-d15a-5f2f-9a12-5cea4dc6de05
- **ANCAMS MARKETING LTD** (secretary of) — https://whiteintel.dev/entity/8dedf9d5-d15a-5f2f-9a12-5cea4dc6de05
- **ANCAMS MARKETING LTD** (shareholder of) — https://whiteintel.dev/entity/8dedf9d5-d15a-5f2f-9a12-5cea4dc6de05

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034149

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEN MICALLEF**. Human view: https://whiteintel.dev/entity/640c627a-e06d-58ee-b609-e0a4661a415c · Structured JSON: https://whiteintel.dev/api/public/dossier/640c627a-e06d-58ee-b609-e0a4661a415c._

_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"._