---
title: "MARIO MICALLEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a92fdbfd-5e19-597b-be1a-4c4ecaddbf42
json: https://whiteintel.dev/api/public/dossier/a92fdbfd-5e19-597b-be1a-4c4ecaddbf42
identifier: icij:icijol-56067350
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIO MICALLEF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56067350`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a92fdbfd-5e19-597b-be1a-4c4ecaddbf42  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a92fdbfd-5e19-597b-be1a-4c4ecaddbf42  

## Ownership & control

### Holdings / subsidiaries

- **MARKHAM RAE (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/6c25d314-535c-5853-8948-97e58c3686ef
- **MARKHAM RAE (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/6c25d314-535c-5853-8948-97e58c3686ef

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56067350

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO MICALLEF**. Human view: https://whiteintel.dev/entity/a92fdbfd-5e19-597b-be1a-4c4ecaddbf42 · Structured JSON: https://whiteintel.dev/api/public/dossier/a92fdbfd-5e19-597b-be1a-4c4ecaddbf42._

_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"._