---
title: "JOSEPH MICALLEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7c3dac2-cd35-55aa-86e9-d84c5391105e
json: https://whiteintel.dev/api/public/dossier/a7c3dac2-cd35-55aa-86e9-d84c5391105e
identifier: icij:icijol-56054450
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH MICALLEF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054450`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a7c3dac2-cd35-55aa-86e9-d84c5391105e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7c3dac2-cd35-55aa-86e9-d84c5391105e  

## Ownership & control

### Holdings / subsidiaries

- **JYM ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f94753b-1236-5bdc-9da9-b7cbd0fe4e40

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054450

## 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 **JOSEPH MICALLEF** — https://whiteintel.dev/entity/a7c3dac2-cd35-55aa-86e9-d84c5391105e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH MICALLEF**. Human view: https://whiteintel.dev/entity/a7c3dac2-cd35-55aa-86e9-d84c5391105e · Structured JSON: https://whiteintel.dev/api/public/dossier/a7c3dac2-cd35-55aa-86e9-d84c5391105e._

_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"._