---
title: "DENISE MICALLEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71a45f6a-9c8f-53f3-b33d-b339606cc4a4
json: https://whiteintel.dev/api/public/dossier/71a45f6a-9c8f-53f3-b33d-b339606cc4a4
identifier: icij:icijol-56017657
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DENISE MICALLEF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017657`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/71a45f6a-9c8f-53f3-b33d-b339606cc4a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71a45f6a-9c8f-53f3-b33d-b339606cc4a4  

## Ownership & control

### Holdings / subsidiaries

- **SAVOY LTD** (director of) — https://whiteintel.dev/entity/e7224a84-a037-5199-9397-e1a4137934a3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017657

## 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 **DENISE MICALLEF** — https://whiteintel.dev/entity/71a45f6a-9c8f-53f3-b33d-b339606cc4a4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENISE MICALLEF**. Human view: https://whiteintel.dev/entity/71a45f6a-9c8f-53f3-b33d-b339606cc4a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/71a45f6a-9c8f-53f3-b33d-b339606cc4a4._

_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"._