---
title: "MICHAEL I LICARI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a227ca87-2291-5804-84df-cf7ee3c9c1ec
json: https://whiteintel.dev/api/public/dossier/a227ca87-2291-5804-84df-cf7ee3c9c1ec
identifier: icij:icijol-56012832
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHAEL I LICARI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012832`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a227ca87-2291-5804-84df-cf7ee3c9c1ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a227ca87-2291-5804-84df-cf7ee3c9c1ec  

## Ownership & control

### Holdings / subsidiaries

- **L M EXPRESS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/0c70bbde-c631-577b-9773-1ab58b798594
- **FAST FREIGHT SERVICES COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/49fee91f-c99d-5ebb-af60-589fd2845e40
- **FAST FREIGHT SERVICES COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/49fee91f-c99d-5ebb-af60-589fd2845e40
- **FAST FREIGHT SERVICES COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/49fee91f-c99d-5ebb-af60-589fd2845e40
- **TUBELINE LIMITED** (director of) — https://whiteintel.dev/entity/a592596b-8ba8-5f65-a814-03f31a0a4fe4
- **TUBELINE LIMITED** (legal representative of) — https://whiteintel.dev/entity/a592596b-8ba8-5f65-a814-03f31a0a4fe4
- **TUBELINE LIMITED** (secretary of) — https://whiteintel.dev/entity/a592596b-8ba8-5f65-a814-03f31a0a4fe4
- **TUBELINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/a592596b-8ba8-5f65-a814-03f31a0a4fe4
- **ALFA-TRX LIMITED** (shareholder of) — https://whiteintel.dev/entity/9d7cb8f8-11cf-5765-9896-f54188fc2251
- **ALFATRADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/4cbdc0b0-7583-5156-8359-ff7ea1b07973

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012832

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL I LICARI**. Human view: https://whiteintel.dev/entity/a227ca87-2291-5804-84df-cf7ee3c9c1ec · Structured JSON: https://whiteintel.dev/api/public/dossier/a227ca87-2291-5804-84df-cf7ee3c9c1ec._

_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"._