---
title: "DANIEL MICALLEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9cc49b45-16f6-56e1-bc35-e160a06549aa
json: https://whiteintel.dev/api/public/dossier/9cc49b45-16f6-56e1-bc35-e160a06549aa
identifier: icij:icijol-56013648
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DANIEL MICALLEF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56013648`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9cc49b45-16f6-56e1-bc35-e160a06549aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9cc49b45-16f6-56e1-bc35-e160a06549aa  

## Ownership & control

### Holdings / subsidiaries

- **INNOVA LIMITED** (director of) — https://whiteintel.dev/entity/ba57211f-a3ff-5da0-904b-1ee3ea6d771e
- **INNOVA LIMITED** (legal representative of) — https://whiteintel.dev/entity/ba57211f-a3ff-5da0-904b-1ee3ea6d771e
- **INNOVA LIMITED** (secretary of) — https://whiteintel.dev/entity/ba57211f-a3ff-5da0-904b-1ee3ea6d771e
- **INNOVA LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba57211f-a3ff-5da0-904b-1ee3ea6d771e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013648

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL MICALLEF**. Human view: https://whiteintel.dev/entity/9cc49b45-16f6-56e1-bc35-e160a06549aa · Structured JSON: https://whiteintel.dev/api/public/dossier/9cc49b45-16f6-56e1-bc35-e160a06549aa._

_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"._