---
title: "SHIRLEY MICALLEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ace4a3d7-1ba1-56af-99b5-9a4ea6719cc7
json: https://whiteintel.dev/api/public/dossier/ace4a3d7-1ba1-56af-99b5-9a4ea6719cc7
identifier: icij:icijol-56014422
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SHIRLEY MICALLEF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014422`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ace4a3d7-1ba1-56af-99b5-9a4ea6719cc7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ace4a3d7-1ba1-56af-99b5-9a4ea6719cc7  

## Ownership & control

### Holdings / subsidiaries

- **C & S CONSULTANTS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/3fba1e5b-65bd-532e-8d0e-17eec86e7b91
- **C & S CONSULTANTS (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/3fba1e5b-65bd-532e-8d0e-17eec86e7b91
- **GOURMAND'S CATERING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/4c470da5-3ace-5d4b-8102-1c913bfb0579

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014422

## 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 **SHIRLEY MICALLEF** — https://whiteintel.dev/entity/ace4a3d7-1ba1-56af-99b5-9a4ea6719cc7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHIRLEY MICALLEF**. Human view: https://whiteintel.dev/entity/ace4a3d7-1ba1-56af-99b5-9a4ea6719cc7 · Structured JSON: https://whiteintel.dev/api/public/dossier/ace4a3d7-1ba1-56af-99b5-9a4ea6719cc7._

_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"._