---
title: "FREDERICK F MICALLEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7bde6e9d-cf17-5b71-89dc-d9d644a1faed
json: https://whiteintel.dev/api/public/dossier/7bde6e9d-cf17-5b71-89dc-d9d644a1faed
identifier: icij:icijol-56046658
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FREDERICK F MICALLEF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046658`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7bde6e9d-cf17-5b71-89dc-d9d644a1faed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7bde6e9d-cf17-5b71-89dc-d9d644a1faed  

## Ownership & control

### Holdings / subsidiaries

- **SOLIMAR TRADING LIMITED** (director of) — https://whiteintel.dev/entity/ee627fde-4c4d-52b1-bbee-fd1923c0db74
- **APS BANK LIMITED** (director of) — https://whiteintel.dev/entity/efbed5f1-9f11-5a91-9688-484b8aaa4be0
- **APS BANK LIMITED** (legal representative of) — https://whiteintel.dev/entity/efbed5f1-9f11-5a91-9688-484b8aaa4be0
- **VELLA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/b67c4323-f53e-5ddf-a85a-b1db4ae2c8e9
- **VELLA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b67c4323-f53e-5ddf-a85a-b1db4ae2c8e9
- **DIGITISLE LTD.** (director of) — https://whiteintel.dev/entity/694f5929-fe2d-537a-acfd-d34b3c9bde9f
- **DIGITISLE LTD.** (legal representative of) — https://whiteintel.dev/entity/694f5929-fe2d-537a-acfd-d34b3c9bde9f
- **DIGITISLE LTD.** (shareholder of) — https://whiteintel.dev/entity/694f5929-fe2d-537a-acfd-d34b3c9bde9f
- **EXPRESS TRAILERS LIMITED** (director of) — https://whiteintel.dev/entity/de1cff71-a78b-5472-9ac0-f54bf3188798
- **EXPRESS TRAILERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/de1cff71-a78b-5472-9ac0-f54bf3188798
- **DATABYTE LIMITED** (director of) — https://whiteintel.dev/entity/6cb973ab-a782-50ce-bf4b-40a6f8f55a9d
- **DATABYTE LIMITED** (legal representative of) — https://whiteintel.dev/entity/6cb973ab-a782-50ce-bf4b-40a6f8f55a9d
- **DATABYTE LIMITED** (shareholder of) — https://whiteintel.dev/entity/6cb973ab-a782-50ce-bf4b-40a6f8f55a9d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046658

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FREDERICK F MICALLEF**. Human view: https://whiteintel.dev/entity/7bde6e9d-cf17-5b71-89dc-d9d644a1faed · Structured JSON: https://whiteintel.dev/api/public/dossier/7bde6e9d-cf17-5b71-89dc-d9d644a1faed._

_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"._