---
title: "MAXIMILLIAN MICALLEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76ceb99a-79d4-52b8-859f-b312bd556a46
json: https://whiteintel.dev/api/public/dossier/76ceb99a-79d4-52b8-859f-b312bd556a46
identifier: icij:icijol-56035720
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAXIMILLIAN MICALLEF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035720`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/76ceb99a-79d4-52b8-859f-b312bd556a46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76ceb99a-79d4-52b8-859f-b312bd556a46  

## Ownership & control

### Holdings / subsidiaries

- **DOLORES HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/fd506590-f75d-5d52-aaa1-66459d7b3ee4
- **DOLORES HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/fd506590-f75d-5d52-aaa1-66459d7b3ee4
- **DOLORES HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/fd506590-f75d-5d52-aaa1-66459d7b3ee4
- **DOLORES HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fd506590-f75d-5d52-aaa1-66459d7b3ee4
- **MICLIMANA LIMITED** (director of) — https://whiteintel.dev/entity/a16b5933-8d55-530b-8907-3fdf9861bf22
- **MICLIMANA LIMITED** (secretary of) — https://whiteintel.dev/entity/a16b5933-8d55-530b-8907-3fdf9861bf22

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035720

## 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 **MAXIMILLIAN MICALLEF** — https://whiteintel.dev/entity/76ceb99a-79d4-52b8-859f-b312bd556a46 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAXIMILLIAN MICALLEF**. Human view: https://whiteintel.dev/entity/76ceb99a-79d4-52b8-859f-b312bd556a46 · Structured JSON: https://whiteintel.dev/api/public/dossier/76ceb99a-79d4-52b8-859f-b312bd556a46._

_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"._