---
title: "KENNETH MICALLEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ecb0cbc-a8ea-55f1-91df-bd265cee9841
json: https://whiteintel.dev/api/public/dossier/7ecb0cbc-a8ea-55f1-91df-bd265cee9841
identifier: icij:icijol-56068353
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KENNETH MICALLEF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56068353`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7ecb0cbc-a8ea-55f1-91df-bd265cee9841  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ecb0cbc-a8ea-55f1-91df-bd265cee9841  

## Ownership & control

### Holdings / subsidiaries

- **CARDONA LEATHERGOODS COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/08556b3e-be5f-5fb2-9084-586eb071c195
- **MEDEA LIMITED** (liquidator of) — https://whiteintel.dev/entity/c4d90ab0-2b18-5c5a-9bfb-f3c48ff3343f
- **WAPA DEVELOPMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/e92b58a5-c3b4-5c8e-9fe4-d7c131653af2
- **MOONSTONE SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/fa919990-adf0-58c1-a3f3-f75d3d88d720
- **PEOPLE CARE LTD.** (liquidator of) — https://whiteintel.dev/entity/2b33445c-2558-5c3b-918b-b519ec784f20
- **POSEIDON CAPITAL LTD** (liquidator of) — https://whiteintel.dev/entity/9c3e9e40-1c02-5508-86df-cfeb033c44ac
- **INSANE LTD** (liquidator of) — https://whiteintel.dev/entity/14671289-d596-5617-8a07-bde367306f16

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068353

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KENNETH MICALLEF**. Human view: https://whiteintel.dev/entity/7ecb0cbc-a8ea-55f1-91df-bd265cee9841 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ecb0cbc-a8ea-55f1-91df-bd265cee9841._

_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"._