---
title: "ANNALISE MICALLEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a21982bc-76c2-50c6-ac4e-cece6539a3e5
json: https://whiteintel.dev/api/public/dossier/a21982bc-76c2-50c6-ac4e-cece6539a3e5
identifier: icij:icijol-56055851
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANNALISE MICALLEF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56055851`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a21982bc-76c2-50c6-ac4e-cece6539a3e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a21982bc-76c2-50c6-ac4e-cece6539a3e5  

## Ownership & control

### Holdings / subsidiaries

- **GWIEDI REAL ESTATE HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/91fcbcde-c6b5-5740-9cfc-3cd450d0d6f5
- **AKTA LIMITED** (secretary of) — https://whiteintel.dev/entity/5d82fa30-0dbb-5007-ad22-3c8ba355b6bc
- **AKTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d82fa30-0dbb-5007-ad22-3c8ba355b6bc
- **BRIAN&BRANDO LTD** (secretary of) — https://whiteintel.dev/entity/b99026c1-6b6f-5b4f-82c9-e5c7fc650a3e
- **BRIAN&BRANDO LTD** (shareholder of) — https://whiteintel.dev/entity/b99026c1-6b6f-5b4f-82c9-e5c7fc650a3e
- **INNOVATIVE PHARMACEUTICALS LIMITED** (secretary of) — https://whiteintel.dev/entity/0fb55234-196f-5c61-bcbe-26be67066090
- **PHARMA INTERNATIONAL INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/2ab6c9d8-a8a6-546c-aba9-c691993b3140
- **FAMILY OFFICE MALTA LIMITED** (director of) — https://whiteintel.dev/entity/b0c88b67-d16f-5bf8-8b43-cab1f73d01fb
- **FAMILY OFFICE MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/b0c88b67-d16f-5bf8-8b43-cab1f73d01fb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055851

## 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 **ANNALISE MICALLEF** — https://whiteintel.dev/entity/a21982bc-76c2-50c6-ac4e-cece6539a3e5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNALISE MICALLEF**. Human view: https://whiteintel.dev/entity/a21982bc-76c2-50c6-ac4e-cece6539a3e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/a21982bc-76c2-50c6-ac4e-cece6539a3e5._

_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"._