---
title: "BILLBOARD EXPRESS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab5ea121-1396-58fe-bddc-67a0bf7b4c66
json: https://whiteintel.dev/api/public/dossier/ab5ea121-1396-58fe-bddc-67a0bf7b4c66
identifier: icij:icijol-55021004
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BILLBOARD EXPRESS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021004`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ab5ea121-1396-58fe-bddc-67a0bf7b4c66  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab5ea121-1396-58fe-bddc-67a0bf7b4c66  

## Ownership & control

### Owners / controllers

- **Michel Micallef** (shareholder of) — https://whiteintel.dev/entity/a17feb5a-368c-550e-ad12-03ca443e0b81
- **CALCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ecf54f0-1df0-54fb-87fe-cb05ecdf265e
- **PAZA LIMITED** (shareholder of) — https://whiteintel.dev/entity/14e7d758-dd86-51a3-b21e-3f27b51039b6
- **COMMUNICATIONS 2000 LTD.** (shareholder of) — https://whiteintel.dev/entity/17be40d4-05d6-5fb4-a130-45a73e5562e9

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

A **15-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)

**8** 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/55021004

## 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 **BILLBOARD EXPRESS LIMITED** — https://whiteintel.dev/entity/ab5ea121-1396-58fe-bddc-67a0bf7b4c66 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BILLBOARD EXPRESS LIMITED**. Human view: https://whiteintel.dev/entity/ab5ea121-1396-58fe-bddc-67a0bf7b4c66 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab5ea121-1396-58fe-bddc-67a0bf7b4c66._

_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"._