---
title: "HORACE MICALLEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90cf23de-3a75-5142-9e70-fa9e210d2263
json: https://whiteintel.dev/api/public/dossier/90cf23de-3a75-5142-9e70-fa9e210d2263
identifier: icij:icijol-56057523
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HORACE MICALLEF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56057523`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/90cf23de-3a75-5142-9e70-fa9e210d2263  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90cf23de-3a75-5142-9e70-fa9e210d2263  

## Ownership & control

### Holdings / subsidiaries

- **HORACE ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/a10d541a-31ad-526c-a06a-ae49004d26e2
- **HORACE ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a10d541a-31ad-526c-a06a-ae49004d26e2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057523

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HORACE MICALLEF**. Human view: https://whiteintel.dev/entity/90cf23de-3a75-5142-9e70-fa9e210d2263 · Structured JSON: https://whiteintel.dev/api/public/dossier/90cf23de-3a75-5142-9e70-fa9e210d2263._

_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"._