---
title: "MARIA DOLORES MICALLEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87559146-a073-5770-b1fb-488152f5656e
json: https://whiteintel.dev/api/public/dossier/87559146-a073-5770-b1fb-488152f5656e
identifier: icij:icijol-56014459
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIA DOLORES MICALLEF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014459`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/87559146-a073-5770-b1fb-488152f5656e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87559146-a073-5770-b1fb-488152f5656e  

## Ownership & control

### Holdings / subsidiaries

- **GREEN SUPPLIERS LIMITED** (director of) — https://whiteintel.dev/entity/53ecd440-092c-5db7-89d5-512a8255a434
- **GREEN SUPPLIERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/53ecd440-092c-5db7-89d5-512a8255a434
- **GREEN SUPPLIERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/53ecd440-092c-5db7-89d5-512a8255a434
- **ARCADES FLORISTS LIMITED** (secretary of) — https://whiteintel.dev/entity/4db1830e-7c74-5d25-9fac-f0a6b24a6582
- **ARCADES FLORISTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4db1830e-7c74-5d25-9fac-f0a6b24a6582
- **MICBROS LTD** (shareholder of) — https://whiteintel.dev/entity/75bcc28b-7681-5727-bbc1-d7ed9bd6768a
- **DENISONS PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/10e23a2c-d81b-5417-babc-74950176c898

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014459

## 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 **MARIA DOLORES MICALLEF** — https://whiteintel.dev/entity/87559146-a073-5770-b1fb-488152f5656e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA DOLORES MICALLEF**. Human view: https://whiteintel.dev/entity/87559146-a073-5770-b1fb-488152f5656e · Structured JSON: https://whiteintel.dev/api/public/dossier/87559146-a073-5770-b1fb-488152f5656e._

_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"._