---
title: "HRM INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7fe357c0-9aed-5c40-b642-75e3294109fd
json: https://whiteintel.dev/api/public/dossier/7fe357c0-9aed-5c40-b642-75e3294109fd
identifier: icij:icijol-55020885
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HRM INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55020885`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7fe357c0-9aed-5c40-b642-75e3294109fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7fe357c0-9aed-5c40-b642-75e3294109fd  

## Ownership & control

### Owners / controllers

- **ANDREA MICALLEF** (shareholder of) — https://whiteintel.dev/entity/78e23b8a-a54f-5f3a-aa55-d5c3cb9aa497
- **ROBERTO MICALLEF** (shareholder of) — https://whiteintel.dev/entity/31baabf0-d501-5e79-bdd6-e432a4e6d133
- **HENRY MICALLEF** (shareholder of) — https://whiteintel.dev/entity/808f681c-6c08-5413-8e77-1bbee50ebe5c

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55020885

## 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 **HRM INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/7fe357c0-9aed-5c40-b642-75e3294109fd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HRM INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/7fe357c0-9aed-5c40-b642-75e3294109fd · Structured JSON: https://whiteintel.dev/api/public/dossier/7fe357c0-9aed-5c40-b642-75e3294109fd._

_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"._