---
title: "MARIO MICALLEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9757b62a-b5fc-5153-babc-051e61b088ce
json: https://whiteintel.dev/api/public/dossier/9757b62a-b5fc-5153-babc-051e61b088ce
identifier: icij:icijol-56058094
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIO MICALLEF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56058094`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9757b62a-b5fc-5153-babc-051e61b088ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9757b62a-b5fc-5153-babc-051e61b088ce  

## Ownership & control

### Holdings / subsidiaries

- **TA` KARLA LIMITED** (director of) — https://whiteintel.dev/entity/7c4a9c79-bf7c-528d-a278-805d38050f0d
- **TA` KARLA LIMITED** (shareholder of) — https://whiteintel.dev/entity/7c4a9c79-bf7c-528d-a278-805d38050f0d
- **J.N. & M. MICALLEF TA' KARLA LIMITED** (director of) — https://whiteintel.dev/entity/6ef085f0-0f25-5b29-942c-e3e5481cf4f8
- **J.N. & M. MICALLEF TA' KARLA LIMITED** (legal representative of) — https://whiteintel.dev/entity/6ef085f0-0f25-5b29-942c-e3e5481cf4f8
- **J.N. & M. MICALLEF TA' KARLA LIMITED** (shareholder of) — https://whiteintel.dev/entity/6ef085f0-0f25-5b29-942c-e3e5481cf4f8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058094

## 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 **MARIO MICALLEF** — https://whiteintel.dev/entity/9757b62a-b5fc-5153-babc-051e61b088ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO MICALLEF**. Human view: https://whiteintel.dev/entity/9757b62a-b5fc-5153-babc-051e61b088ce · Structured JSON: https://whiteintel.dev/api/public/dossier/9757b62a-b5fc-5153-babc-051e61b088ce._

_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"._