---
title: "J.N. & M. MICALLEF TA' KARLA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ef085f0-0f25-5b29-942c-e3e5481cf4f8
json: https://whiteintel.dev/api/public/dossier/6ef085f0-0f25-5b29-942c-e3e5481cf4f8
identifier: icij:icijol-55044492
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# J.N. & M. MICALLEF TA' KARLA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044492`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6ef085f0-0f25-5b29-942c-e3e5481cf4f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ef085f0-0f25-5b29-942c-e3e5481cf4f8  

## Ownership & control

### Owners / controllers

- **MARIO MICALLEF** (shareholder of) — https://whiteintel.dev/entity/9757b62a-b5fc-5153-babc-051e61b088ce
- **NAZZARENO MICALLEF** (shareholder of) — https://whiteintel.dev/entity/7e468b9d-9aa2-58d4-803f-65d90083f81e

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

A **7-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)

**2** 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/55044492

## 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 **J.N. & M. MICALLEF TA' KARLA LIMITED** — https://whiteintel.dev/entity/6ef085f0-0f25-5b29-942c-e3e5481cf4f8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J.N. & M. MICALLEF TA' KARLA LIMITED**. Human view: https://whiteintel.dev/entity/6ef085f0-0f25-5b29-942c-e3e5481cf4f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/6ef085f0-0f25-5b29-942c-e3e5481cf4f8._

_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"._