---
title: "ALCAZAR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b03893fb-e947-5bed-8699-bf3d03527e93
json: https://whiteintel.dev/api/public/dossier/b03893fb-e947-5bed-8699-bf3d03527e93
identifier: icij:icijol-55078346
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALCAZAR LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078346`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b03893fb-e947-5bed-8699-bf3d03527e93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b03893fb-e947-5bed-8699-bf3d03527e93  

## Ownership & control

### Owners / controllers

- **NATALIA MICALLEF** (shareholder of) — https://whiteintel.dev/entity/e7a4951b-e671-5591-b598-8636c6faf670
- **JEOFFREY MICALLEF** (shareholder of) — https://whiteintel.dev/entity/a8fdf28c-5837-509a-b961-48b7a589451e
- **JOSEPH MICALLEF** (shareholder of) — https://whiteintel.dev/entity/d7e13f70-f521-5aa3-9cb3-d0e7389615bc
- **GWYNETH VELLA** (shareholder of) — https://whiteintel.dev/entity/9174568a-bd5f-59ff-bff7-126ac897ca2c
- **SILVANA MUSCAT** (shareholder of) — https://whiteintel.dev/entity/09578659-a4d9-54ef-9ddf-82eb3e6380bd
- **JOHN ANDREW MICALLEF** (shareholder of) — https://whiteintel.dev/entity/18d1354c-9a4d-5a80-aa78-9609b7def5f7
- **SHEILA ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/575fe2fb-4cf3-5a04-8758-9ea26c6672e9
- **MARIO MICALLEF** (shareholder of) — https://whiteintel.dev/entity/2d8506e0-a8ef-54a7-a3be-9234a9882084
- **MARLENE BORG** (shareholder of) — https://whiteintel.dev/entity/2cfcd021-9659-5378-a512-c5ada9529dcf

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

A **13-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)

**11** 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/55078346

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALCAZAR LIMITED**. Human view: https://whiteintel.dev/entity/b03893fb-e947-5bed-8699-bf3d03527e93 · Structured JSON: https://whiteintel.dev/api/public/dossier/b03893fb-e947-5bed-8699-bf3d03527e93._

_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"._