---
title: "RICHARD MICALLEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/771d14f7-af1f-5326-a5bb-b7312427a244
json: https://whiteintel.dev/api/public/dossier/771d14f7-af1f-5326-a5bb-b7312427a244
identifier: icij:icijol-56016491
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RICHARD MICALLEF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56016491`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/771d14f7-af1f-5326-a5bb-b7312427a244  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/771d14f7-af1f-5326-a5bb-b7312427a244  

## Ownership & control

### Holdings / subsidiaries

- **ELESCO LTD** (director of) — https://whiteintel.dev/entity/3e7b9e45-c29e-5fe6-ae21-83b2a2593cc7
- **ELESCO LTD** (legal representative of) — https://whiteintel.dev/entity/3e7b9e45-c29e-5fe6-ae21-83b2a2593cc7
- **PANTA LESCO INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/caf5f732-6ddc-5857-8a09-5ae70931da74
- **PANTA LESCO INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/caf5f732-6ddc-5857-8a09-5ae70931da74
- **DOLMEN DEVELOPMENT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/50b8b290-d206-5709-9425-050facd1c231
- **DOLMEN DEVELOPMENT COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/50b8b290-d206-5709-9425-050facd1c231
- **DOLMEN DEVELOPMENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/50b8b290-d206-5709-9425-050facd1c231

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56016491

## 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 **RICHARD MICALLEF** — https://whiteintel.dev/entity/771d14f7-af1f-5326-a5bb-b7312427a244 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICHARD MICALLEF**. Human view: https://whiteintel.dev/entity/771d14f7-af1f-5326-a5bb-b7312427a244 · Structured JSON: https://whiteintel.dev/api/public/dossier/771d14f7-af1f-5326-a5bb-b7312427a244._

_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"._