---
title: "KENNETH MICALLEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae5aad3a-54a0-523e-9471-830cfe29e7a3
json: https://whiteintel.dev/api/public/dossier/ae5aad3a-54a0-523e-9471-830cfe29e7a3
identifier: icij:icijol-56054034
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KENNETH MICALLEF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054034`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ae5aad3a-54a0-523e-9471-830cfe29e7a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae5aad3a-54a0-523e-9471-830cfe29e7a3  

## Ownership & control

### Holdings / subsidiaries

- **UNICORN LIMITED** (director of) — https://whiteintel.dev/entity/9d850201-24bf-5ecb-a655-f5f77929a2eb
- **UNICORN LIMITED** (legal representative of) — https://whiteintel.dev/entity/9d850201-24bf-5ecb-a655-f5f77929a2eb
- **UNICORN LIMITED** (secretary of) — https://whiteintel.dev/entity/9d850201-24bf-5ecb-a655-f5f77929a2eb
- **MEDICAL RESCUE SERVICE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/f81e6c12-fbab-58e0-bbde-c04531b842e2
- **CAPRICORN INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/89e7829a-5f70-5151-b266-464bb8ddef39
- **CAPRICORN INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/89e7829a-5f70-5151-b266-464bb8ddef39
- **CAPRICORN INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/89e7829a-5f70-5151-b266-464bb8ddef39
- **CAPRICORN INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/89e7829a-5f70-5151-b266-464bb8ddef39
- **CITATION MARKET PRODUCE LIMITED** (director of) — https://whiteintel.dev/entity/c0ede23b-ff39-597d-8658-879ef90696c1
- **ELITE LIMITED** (shareholder of) — https://whiteintel.dev/entity/8584622b-0e7d-5d73-9424-3d855d88603e
- **ATRIA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/957de5f2-a3da-57c5-acb3-6cc3da53addb
- **ATRIA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/957de5f2-a3da-57c5-acb3-6cc3da53addb

…and **11** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054034

## 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 **KENNETH MICALLEF** — https://whiteintel.dev/entity/ae5aad3a-54a0-523e-9471-830cfe29e7a3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KENNETH MICALLEF**. Human view: https://whiteintel.dev/entity/ae5aad3a-54a0-523e-9471-830cfe29e7a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae5aad3a-54a0-523e-9471-830cfe29e7a3._

_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"._