---
title: "ALFRED MICALLEF & SON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a63dffcd-cae1-51a5-845a-aa27b90bfce1
json: https://whiteintel.dev/api/public/dossier/a63dffcd-cae1-51a5-845a-aa27b90bfce1
identifier: icij:icijol-55052247
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALFRED MICALLEF & SON LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052247`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a63dffcd-cae1-51a5-845a-aa27b90bfce1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a63dffcd-cae1-51a5-845a-aa27b90bfce1  

## Ownership & control

### Owners / controllers

- **RAYMOND CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/bc691bef-8cd3-564f-897c-ff6c9ef292b6
- **MARIO BONNICI** (shareholder of) — https://whiteintel.dev/entity/cb067e96-b767-5fc2-b156-78c6f2bbdaf0

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55052247

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFRED MICALLEF & SON LIMITED**. Human view: https://whiteintel.dev/entity/a63dffcd-cae1-51a5-845a-aa27b90bfce1 · Structured JSON: https://whiteintel.dev/api/public/dossier/a63dffcd-cae1-51a5-845a-aa27b90bfce1._

_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"._