Who owns ANDREA MICALLEF?

No ownership or control links for ANDREA MICALLEF are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANDREA MICALLEF's risk level?

WhiteIntel flags ANDREA MICALLEF as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANDREA MICALLEF appear across sources?

ANDREA MICALLEF is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

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Legal entityHigh

ANDREA MICALLEF

Name: ANDREA MICALLEF — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANDREA MICALLEF, Organization, MT

ANDREA MICALLEF — Maltese company (icij:icijol-56024704). 59 holdings. Cited to 1 registry.

ICIJ icijol-56024704Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ANDREA MICALLEF
- BREWMASTER COMPANY LIMITED· liquidator of
- STEDEG LIMITED· liquidator of
- GENERAL TECHNIQUE LIMITED· liquidator of
- ROYER COMPANY LIMITED· liquidator of
- ASLE LIMITED· liquidator of
- AMME PROPERTIES LIMITED· liquidator of
- HRM INTERNATIONAL LIMITED· director of
- OW CO. LIMITED· liquidator of
- EUROPA RESEARCH & CONSULTANCY SERVICES LIMITED· liquidator of
- V. & E. CONSULTANCY SERVICES LIMITED· secretary of
- MUNTHER LIMITED· liquidator of
- NOTABILE FIDUCIARIES LIMITED· director of
- BLUE BRILLIANT INTERNATIONAL LIMITED· liquidator of
- IGA PUBLISHING LIMITED· liquidator of
- ADM INVESTMENT HOLDINGS LIMITED· liquidator of
- MY Limited· liquidator of
- RED SEAS HOLDINGS LIMITED· liquidator of
- NACS LIMITED· director of
- BUHAJAR GROUP HOLDINGS LIMITED· secretary of
- INTERNATIONAL BRANDS HOLDINGS LIMITED· secretary of
- TANS LIMITED· liquidator of
- FNM HOLDINGS LTD· director of
- 2AR LIMITED· liquidator of
- MAINTENANCE SPECIALISTS MALTA LIMITED· secretary of
- COSMEL LIMITED· secretary of
- WHITE EAGLE HOLDINGS LIMITED· liquidator of
- WHITE EAGLE ENGINEERING SERVICES LIMITED· liquidator of
- U.G. HOLDINGS LIMITED· secretary of
- TTS PERSONNEL LTD· liquidator of
- GRP (MALTA) LIMITED· director of
- BRAVE HOLDINGS LIMITED· secretary of
- GREEN ACT LIMITED· secretary of
- PRINCIPLE INTERNATIONAL VENTURES LIMITED· director of
- WIND INTERNATIONAL TRADING LIMITED· secretary of
- QS INTERNATIONAL LTD· liquidator of
- SIXTYTHREE TRADING LTD· liquidator of
- SEVEN STARS TRADING MALTA LTD· liquidator of
- SPORTS CHAMPIONS INTERNATIONAL TRADING LIMITED· secretary of
- PINK DIAMOND INTERNATIONAL TRADING LIMITED· secretary of
- GARMENTS INTERNATIONAL TRADING LIMITED· secretary of
- FOOD AND GRAIN TRADING LIMITED· secretary of
- BMB INVESTMENTS LIMITED· secretary of
- CAFFE CASA LIMITED· secretary of
- WIND INTERNATIONAL (AFTER SALES) LIMITED· secretary of
- UMT INVESTMENTS LIMITED· secretary of
- GAMANZA SOLUTIONS LTD· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDREA MICALLEF — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/02

People & control

46 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
2AR LIMITED
Also holds roles at 7 other companies
- ROBERT SPITERIdirector of
- ROBERT SPITERIlegal representative of
- ROBERT SPITERIshareholder of
●
ADM INVESTMENT HOLDINGS LIMITED
Also holds roles at 5 other companies
- BALTIC INVESTING LIMITEDshareholder of
- LAUREN CACHIAsecretary of
- MATTHEW BRINCATshareholder of

44 additional parties & networkSTANDARD

●
AMME PROPERTIES LIMITED
Also holds roles at 4 other companies
- PAUL ZAMMITdirector of
- PAUL ZAMMITlegal representative of
- PAUL ZAMMITsecretary of
●
ASLE LIMITED
Also holds roles at 4 other companies
- PAUL ZAMMITdirector of
- PAUL ZAMMITlegal representative of
- PAUL ZAMMITsecretary of
●
BLUE BRILLIANT INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- ALEX PERICI CALASCIONEshareholder of
- VENTURE SERVICES LIMITEDshareholder of
- PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDdirector of
●
BMB INVESTMENTS LIMITED
Also holds roles at 3 other companies
- Abdurrauf Mustafa A Buhajardirector of
- Abdurrauf Mustafa A Buhajarlegal representative of
- NOTABILE FIDUCIARIES LIMITEDshareholder of
●
BRAVE HOLDINGS LIMITED
Also holds roles at 3 other companies
- CHIARA TONELLOTTOdirector of
- CHIARA TONELLOTTOlegal representative of
- NOTABILE FIDUCIARIES LIMITEDshareholder of
●
BREWMASTER COMPANY LIMITED
Also holds roles at 6 other companies
- ANNA CAUCHIdirector of
- ANNA CAUCHIlegal representative of
- ANNA CAUCHIshareholder of
●
BUHAJAR GROUP HOLDINGS LIMITED
Also holds roles at 4 other companies
- BUHAJAR ABDURRAUF MUSTAFAdirector of
- BUHAJAR ABDURRAUF MUSTAFAlegal representative of
- BUHAJAR ABDURRAUF MUSTAFAshareholder of
●
CAFFE CASA LIMITED
Also holds roles at 3 other companies
- Abdurrauf Mustafa A Buhajardirector of
- Abdurrauf Mustafa A Buhajarlegal representative of
- NOTABILE FIDUCIARIES LIMITEDshareholder of
●
COSMEL LIMITED
Also holds roles at 9 other companies
- DAVID AQUILINAshareholder of
- MICHAEL CAUCHIdirector of
- MICHAEL CAUCHIlegal representative of
●
EUROPA RESEARCH & CONSULTANCY SERVICES LIMITED
Also holds roles at 11 other companies
- ROBERT GEISMANNdirector of
- ROBERT GEISMANNlegal representative of
- AUSTIN SAMMUTdirector of
●
FNM HOLDINGS LTD
Also holds roles at 1 other company
- NOTABILE FIDUCIARIES LIMITEDshareholder of
●
FOOD AND GRAIN TRADING LIMITED
Also holds roles at 3 other companies
- Abdurrauf Mustafa A Buhajardirector of
- Abdurrauf Mustafa A Buhajarlegal representative of
- NOTABILE FIDUCIARIES LIMITEDshareholder of
●
GAMANZA SOLUTIONS LTD
Also holds roles at 3 other companies
- SVEN MAGNUS LINDBERGdirector of
- SVEN MAGNUS LINDBERGlegal representative of
- GAMANZA GROUP LIMITEDshareholder of
●
GARMENTS INTERNATIONAL TRADING LIMITED
Also holds roles at 3 other companies
- Abdurrauf Mustafa A Buhajardirector of
- Abdurrauf Mustafa A Buhajarlegal representative of
- NOTABILE FIDUCIARIES LIMITEDshareholder of
●
GENERAL TECHNIQUE LIMITED
Also holds roles at 6 other companies
- AGNES VELLAlegal representative of
- AGNES VELLAshareholder of
- EMANUEL VELLAdirector of
●
GREEN ACT LIMITED
Also holds roles at 3 other companies
- CHIARA TONELLOTTOdirector of
- CHIARA TONELLOTTOlegal representative of
- BRAVE HOLDINGS LIMITEDshareholder of
●
GRP (MALTA) LIMITED
Also holds roles at 4 other companies
- NOTABILE FIDUCIARIES LIMITEDshareholder of
- ROSEMARIE LEEdirector of
- ROSEMARIE LEElegal representative of
●
HRM INTERNATIONAL LIMITED
Also holds roles at 6 other companies
- ROBERTO MICALLEFdirector of
- ROBERTO MICALLEFlegal representative of
- ROBERTO MICALLEFshareholder of
●
IGA PUBLISHING LIMITED
Also holds roles at 5 other companies
- BUSINESS AFFILIATION LTDshareholder of
- ANTOINE SZCZOTsecretary of
- VALERY BOLLIERdirector of
●
INTERNATIONAL BRANDS HOLDINGS LIMITED
Also holds roles at 5 other companies
- ABDURRAUF BUHAJARdirector of
- ABDURRAUF BUHAJARlegal representative of
- EMANUEL BORGlegal representative of
●
MAINTENANCE SPECIALISTS MALTA LIMITED
Also holds roles at 3 other companies
- PAUL ANTONIUS VERWATERdirector of
- PAUL ANTONIUS VERWATERlegal representative of
- NOTABILE FIDUCIARIES LIMITEDshareholder of
●
MUNTHER LIMITED
Also holds roles at 4 other companies
- GORDON THEOBALDdirector of
- JOHN CREMONAsecretary of
- ROBERTO MICALLEFlegal representative of
●
MY Limited
Also holds roles at 7 other companies
- ALEXANDRA MIZZIdirector of
- ALEXANDRA MIZZIlegal representative of
- ALEXANDRA MIZZIsecretary of
●
NACS LIMITED
Also holds roles at 7 other companies
- GORDON THEOBALDdirector of
- GORDON THEOBALDlegal representative of
- GORDON THEOBALDshareholder of
●
NOTABILE FIDUCIARIES LIMITED
Also holds roles at 6 other companies
- LAWRENCE ZAMMITdirector of
- LAWRENCE ZAMMITlegal representative of
- SIMON VELLAdirector of
●
OW CO. LIMITED
Also holds roles at 4 other companies
- GRAZIO SIVE HORACE ZERAFAdirector of
- GRAZIO SIVE HORACE ZERAFAlegal representative of
- GRAZIO SIVE HORACE ZERAFAshareholder of
●
PINK DIAMOND INTERNATIONAL TRADING LIMITED
Also holds roles at 3 other companies
- Abdurrauf Mustafa A Buhajardirector of
- Abdurrauf Mustafa A Buhajarlegal representative of
- NOTABILE FIDUCIARIES LIMITEDshareholder of
●
PRINCIPLE INTERNATIONAL VENTURES LIMITED
Also holds roles at 1 other company
- NOTABILE FIDUCIARIES LIMITEDshareholder of
●
QS INTERNATIONAL LTD
Also holds roles at 4 other companies
- Abdulhadi Faraj A Abdussalamdirector of
- Abdulhadi Faraj A Abdussalamlegal representative of
- Abdulhadi Faraj A Abdussalamsecretary of
●
RED SEAS HOLDINGS LIMITED
Also holds roles at 4 other companies
- JOHN CREMONAsecretary of
- VENTURE SERVICES LIMITEDshareholder of
- PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDdirector of
●
ROYER COMPANY LIMITED
Also holds roles at 4 other companies
- ROLAND WISMAYERdirector of
- ROLAND WISMAYERlegal representative of
- ROLAND WISMAYERsecretary of
●
SEVEN STARS TRADING MALTA LTD
Also holds roles at 4 other companies
- Abdurazag Belaid Tarhunidirector of
- Abdurazag Belaid Tarhunilegal representative of
- Abdurazag Belaid Tarhunisecretary of
●
SIXTYTHREE TRADING LTD
Also holds roles at 4 other companies
- Ali A Mohamed Shaboudirector of
- Ali A Mohamed Shaboulegal representative of
- Ali A Mohamed Shabousecretary of
●
SPORTS CHAMPIONS INTERNATIONAL TRADING LIMITED
Also holds roles at 3 other companies
- Abdurrauf Mustafa A Buhajardirector of
- Abdurrauf Mustafa A Buhajarlegal representative of
- NOTABILE FIDUCIARIES LIMITEDshareholder of
●
STEDEG LIMITED
Also holds roles at 5 other companies
- CHRISTOPHER DEGUARAdirector of
- CHRISTOPHER DEGUARAlegal representative of
- CHRISTOPHER DEGUARAshareholder of
●
TANS LIMITED
Also holds roles at 10 other companies
- SUZANNE LAURENTIdirector of
- SUZANNE LAURENTIlegal representative of
- SUZANNE LAURENTIshareholder of
●
TTS PERSONNEL LTD
Also holds roles at 7 other companies
- MARK EDMUND GREENWOODdirector of
- MARK EDMUND GREENWOODlegal representative of
- MARK EDMUND GREENWOODshareholder of
●
U.G. HOLDINGS LIMITED
Also holds roles at 3 other companies
- ALEXANDER PERICI CALASCIONEdirector of
- ALEXANDER PERICI CALASCIONElegal representative of
- NOTABILE FIDUCIARIES LIMITEDshareholder of
●
UMT INVESTMENTS LIMITED
Also holds roles at 3 other companies
- YUKSEL ACIKdirector of
- YUKSEL ACIKlegal representative of
- YUKSEL ACIKshareholder of
●
V. & E. CONSULTANCY SERVICES LIMITED
Also holds roles at 4 other companies
- ENRICO LISBONAshareholder of
- VINCENZO D'AURIAdirector of
- VINCENZO D'AURIAlegal representative of
●
WHITE EAGLE ENGINEERING SERVICES LIMITED
Also holds roles at 4 other companies
- FABIO PARABOSCHIdirector of
- FABIO PARABOSCHIlegal representative of
- FABIO PARABOSCHIsecretary of
●
WHITE EAGLE HOLDINGS LIMITED
Also holds roles at 4 other companies
- FABIO PARABOSCHIdirector of
- FABIO PARABOSCHIlegal representative of
- FABIO PARABOSCHIsecretary of
●
WIND INTERNATIONAL (AFTER SALES) LIMITED
Also holds roles at 3 other companies
- TAREK AHMED AHMED HASSANdirector of
- TAREK AHMED AHMED HASSANlegal representative of
- TAREK AHMED AHMED HASSANshareholder of
●
WIND INTERNATIONAL TRADING LIMITED
Also holds roles at 3 other companies
- TAREK AHMED AHMED HASSANdirector of
- TAREK AHMED AHMED HASSANlegal representative of
- TAREK AHMED AHMED HASSANshareholder of

●
AMME PROPERTIES LIMITED
Also holds roles at 4 other companies
- PAUL ZAMMITdirector of
- PAUL ZAMMITlegal representative of
- PAUL ZAMMITsecretary of
●
ASLE LIMITED
Also holds roles at 4 other companies
- PAUL ZAMMITdirector of
- PAUL ZAMMITlegal representative of
- PAUL ZAMMITsecretary of
●
BLUE BRILLIANT INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- ALEX PERICI CALASCIONEshareholder of
- VENTURE SERVICES LIMITEDshareholder of
- PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDdirector of
●
BMB INVESTMENTS LIMITED
Also holds roles at 3 other companies
- Abdurrauf Mustafa A Buhajardirector of
- Abdurrauf Mustafa A Buhajarlegal representative of
- NOTABILE FIDUCIARIES LIMITEDshareholder of
●
BRAVE HOLDINGS LIMITED
Also holds roles at 3 other companies
- CHIARA TONELLOTTOdirector of
- CHIARA TONELLOTTOlegal representative of
- NOTABILE FIDUCIARIES LIMITEDshareholder of
●
BREWMASTER COMPANY LIMITED
Also holds roles at 6 other companies
- ANNA CAUCHIdirector of
- ANNA CAUCHIlegal representative of
- ANNA CAUCHIshareholder of
●
BUHAJAR GROUP HOLDINGS LIMITED
Also holds roles at 4 other companies
- BUHAJAR ABDURRAUF MUSTAFAdirector of
- BUHAJAR ABDURRAUF MUSTAFAlegal representative of
- BUHAJAR ABDURRAUF MUSTAFAshareholder of
●
CAFFE CASA LIMITED
Also holds roles at 3 other companies
- Abdurrauf Mustafa A Buhajardirector of
- Abdurrauf Mustafa A Buhajarlegal representative of
- NOTABILE FIDUCIARIES LIMITEDshareholder of
●
COSMEL LIMITED
Also holds roles at 9 other companies
- DAVID AQUILINAshareholder of
- MICHAEL CAUCHIdirector of
- MICHAEL CAUCHIlegal representative of
●
EUROPA RESEARCH & CONSULTANCY SERVICES LIMITED
Also holds roles at 11 other companies
- ROBERT GEISMANNdirector of
- ROBERT GEISMANNlegal representative of
- AUSTIN SAMMUTdirector of
●
FNM HOLDINGS LTD
Also holds roles at 1 other company
- NOTABILE FIDUCIARIES LIMITEDshareholder of
●
FOOD AND GRAIN TRADING LIMITED
Also holds roles at 3 other companies
- Abdurrauf Mustafa A Buhajardirector of
- Abdurrauf Mustafa A Buhajarlegal representative of
- NOTABILE FIDUCIARIES LIMITEDshareholder of
●
GAMANZA SOLUTIONS LTD
Also holds roles at 3 other companies
- SVEN MAGNUS LINDBERGdirector of
- SVEN MAGNUS LINDBERGlegal representative of
- GAMANZA GROUP LIMITEDshareholder of
●
GARMENTS INTERNATIONAL TRADING LIMITED
Also holds roles at 3 other companies
- Abdurrauf Mustafa A Buhajardirector of
- Abdurrauf Mustafa A Buhajarlegal representative of
- NOTABILE FIDUCIARIES LIMITEDshareholder of
●
GENERAL TECHNIQUE LIMITED
Also holds roles at 6 other companies
- AGNES VELLAlegal representative of
- AGNES VELLAshareholder of
- EMANUEL VELLAdirector of
●
GREEN ACT LIMITED
Also holds roles at 3 other companies
- CHIARA TONELLOTTOdirector of
- CHIARA TONELLOTTOlegal representative of
- BRAVE HOLDINGS LIMITEDshareholder of
●
GRP (MALTA) LIMITED
Also holds roles at 4 other companies
- NOTABILE FIDUCIARIES LIMITEDshareholder of
- ROSEMARIE LEEdirector of
- ROSEMARIE LEElegal representative of
●
HRM INTERNATIONAL LIMITED
Also holds roles at 6 other companies
- ROBERTO MICALLEFdirector of
- ROBERTO MICALLEFlegal representative of
- ROBERTO MICALLEFshareholder of
●
IGA PUBLISHING LIMITED
Also holds roles at 5 other companies
- BUSINESS AFFILIATION LTDshareholder of
- ANTOINE SZCZOTsecretary of
- VALERY BOLLIERdirector of
●
INTERNATIONAL BRANDS HOLDINGS LIMITED
Also holds roles at 5 other companies
- ABDURRAUF BUHAJARdirector of
- ABDURRAUF BUHAJARlegal representative of
- EMANUEL BORGlegal representative of
●
MAINTENANCE SPECIALISTS MALTA LIMITED
Also holds roles at 3 other companies
- PAUL ANTONIUS VERWATERdirector of
- PAUL ANTONIUS VERWATERlegal representative of
- NOTABILE FIDUCIARIES LIMITEDshareholder of
●
MUNTHER LIMITED
Also holds roles at 4 other companies
- GORDON THEOBALDdirector of
- JOHN CREMONAsecretary of
- ROBERTO MICALLEFlegal representative of
●
MY Limited
Also holds roles at 7 other companies
- ALEXANDRA MIZZIdirector of
- ALEXANDRA MIZZIlegal representative of
- ALEXANDRA MIZZIsecretary of
●
NACS LIMITED
Also holds roles at 7 other companies
- GORDON THEOBALDdirector of
- GORDON THEOBALDlegal representative of
- GORDON THEOBALDshareholder of
●
NOTABILE FIDUCIARIES LIMITED
Also holds roles at 6 other companies
- LAWRENCE ZAMMITdirector of
- LAWRENCE ZAMMITlegal representative of
- SIMON VELLAdirector of
●
OW CO. LIMITED
Also holds roles at 4 other companies
- GRAZIO SIVE HORACE ZERAFAdirector of
- GRAZIO SIVE HORACE ZERAFAlegal representative of
- GRAZIO SIVE HORACE ZERAFAshareholder of
●
PINK DIAMOND INTERNATIONAL TRADING LIMITED
Also holds roles at 3 other companies
- Abdurrauf Mustafa A Buhajardirector of
- Abdurrauf Mustafa A Buhajarlegal representative of
- NOTABILE FIDUCIARIES LIMITEDshareholder of
●
PRINCIPLE INTERNATIONAL VENTURES LIMITED
Also holds roles at 1 other company
- NOTABILE FIDUCIARIES LIMITEDshareholder of
●
QS INTERNATIONAL LTD
Also holds roles at 4 other companies
- Abdulhadi Faraj A Abdussalamdirector of
- Abdulhadi Faraj A Abdussalamlegal representative of
- Abdulhadi Faraj A Abdussalamsecretary of
●
RED SEAS HOLDINGS LIMITED
Also holds roles at 4 other companies
- JOHN CREMONAsecretary of
- VENTURE SERVICES LIMITEDshareholder of
- PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDdirector of
●
ROYER COMPANY LIMITED
Also holds roles at 4 other companies
- ROLAND WISMAYERdirector of
- ROLAND WISMAYERlegal representative of
- ROLAND WISMAYERsecretary of
●
SEVEN STARS TRADING MALTA LTD
Also holds roles at 4 other companies
- Abdurazag Belaid Tarhunidirector of
- Abdurazag Belaid Tarhunilegal representative of
- Abdurazag Belaid Tarhunisecretary of
●
SIXTYTHREE TRADING LTD
Also holds roles at 4 other companies
- Ali A Mohamed Shaboudirector of
- Ali A Mohamed Shaboulegal representative of
- Ali A Mohamed Shabousecretary of
●
SPORTS CHAMPIONS INTERNATIONAL TRADING LIMITED
Also holds roles at 3 other companies
- Abdurrauf Mustafa A Buhajardirector of
- Abdurrauf Mustafa A Buhajarlegal representative of
- NOTABILE FIDUCIARIES LIMITEDshareholder of
●
STEDEG LIMITED
Also holds roles at 5 other companies
- CHRISTOPHER DEGUARAdirector of
- CHRISTOPHER DEGUARAlegal representative of
- CHRISTOPHER DEGUARAshareholder of
●
TANS LIMITED
Also holds roles at 10 other companies
- SUZANNE LAURENTIdirector of
- SUZANNE LAURENTIlegal representative of
- SUZANNE LAURENTIshareholder of
●
TTS PERSONNEL LTD
Also holds roles at 7 other companies
- MARK EDMUND GREENWOODdirector of
- MARK EDMUND GREENWOODlegal representative of
- MARK EDMUND GREENWOODshareholder of
●
U.G. HOLDINGS LIMITED
Also holds roles at 3 other companies
- ALEXANDER PERICI CALASCIONEdirector of
- ALEXANDER PERICI CALASCIONElegal representative of
- NOTABILE FIDUCIARIES LIMITEDshareholder of
●
UMT INVESTMENTS LIMITED
Also holds roles at 3 other companies
- YUKSEL ACIKdirector of
- YUKSEL ACIKlegal representative of
- YUKSEL ACIKshareholder of
●
V. & E. CONSULTANCY SERVICES LIMITED
Also holds roles at 4 other companies
- ENRICO LISBONAshareholder of
- VINCENZO D'AURIAdirector of
- VINCENZO D'AURIAlegal representative of
●
WHITE EAGLE ENGINEERING SERVICES LIMITED
Also holds roles at 4 other companies
- FABIO PARABOSCHIdirector of
- FABIO PARABOSCHIlegal representative of
- FABIO PARABOSCHIsecretary of
●
WHITE EAGLE HOLDINGS LIMITED
Also holds roles at 4 other companies
- FABIO PARABOSCHIdirector of
- FABIO PARABOSCHIlegal representative of
- FABIO PARABOSCHIsecretary of
●
WIND INTERNATIONAL (AFTER SALES) LIMITED
Also holds roles at 3 other companies
- TAREK AHMED AHMED HASSANdirector of
- TAREK AHMED AHMED HASSANlegal representative of
- TAREK AHMED AHMED HASSANshareholder of
●
WIND INTERNATIONAL TRADING LIMITED
Also holds roles at 3 other companies
- TAREK AHMED AHMED HASSANdirector of
- TAREK AHMED AHMED HASSANlegal representative of
- TAREK AHMED AHMED HASSANshareholder of

Unlock all 46 parties, full beneficial ownership chains & directorship networks.

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46 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of ANDREA MICALLEF is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on ANDREA MICALLEF is behind a paywall — everything we hold on this subject is already on this page.

/03

Common questions

Who owns ANDREA MICALLEF?: No ownership or control links for ANDREA MICALLEF are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ANDREA MICALLEF's risk level?: WhiteIntel flags ANDREA MICALLEF as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANDREA MICALLEF appear across sources?: ANDREA MICALLEF is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANDREA MICALLEF. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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