---
title: "KERSTIN MICALLEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c038c01d-5c3a-537b-96d5-caa64cd08d94
json: https://whiteintel.dev/api/public/dossier/c038c01d-5c3a-537b-96d5-caa64cd08d94
identifier: icij:icijol-56009476
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KERSTIN MICALLEF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56009476`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c038c01d-5c3a-537b-96d5-caa64cd08d94  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c038c01d-5c3a-537b-96d5-caa64cd08d94  

## Ownership & control

### Holdings / subsidiaries

- **REGENT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/d6b60054-1568-53f0-b088-d2d05f8c1625
- **MIKE Ltd.** (director of) — https://whiteintel.dev/entity/d563ecee-8aa9-590b-9cd6-2eac0852bce3
- **MIKE Ltd.** (legal representative of) — https://whiteintel.dev/entity/d563ecee-8aa9-590b-9cd6-2eac0852bce3
- **MIKE Ltd.** (secretary of) — https://whiteintel.dev/entity/d563ecee-8aa9-590b-9cd6-2eac0852bce3
- **MIKE Ltd.** (shareholder of) — https://whiteintel.dev/entity/d563ecee-8aa9-590b-9cd6-2eac0852bce3
- **C and K Holdings Limited** (director of) — https://whiteintel.dev/entity/6de0a1e8-5265-50b1-908f-8de3e880c428
- **C and K Holdings Limited** (legal representative of) — https://whiteintel.dev/entity/6de0a1e8-5265-50b1-908f-8de3e880c428
- **C and K Holdings Limited** (secretary of) — https://whiteintel.dev/entity/6de0a1e8-5265-50b1-908f-8de3e880c428
- **C and K Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/6de0a1e8-5265-50b1-908f-8de3e880c428
- **7478+C&K Limited** (director of) — https://whiteintel.dev/entity/014eb279-08f5-5203-9d72-26ec4f8c2799
- **7478+C&K Limited** (legal representative of) — https://whiteintel.dev/entity/014eb279-08f5-5203-9d72-26ec4f8c2799
- **7478+C&K Limited** (secretary of) — https://whiteintel.dev/entity/014eb279-08f5-5203-9d72-26ec4f8c2799

…and **4** 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/56009476

## 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 **KERSTIN MICALLEF** — https://whiteintel.dev/entity/c038c01d-5c3a-537b-96d5-caa64cd08d94 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KERSTIN MICALLEF**. Human view: https://whiteintel.dev/entity/c038c01d-5c3a-537b-96d5-caa64cd08d94 · Structured JSON: https://whiteintel.dev/api/public/dossier/c038c01d-5c3a-537b-96d5-caa64cd08d94._

_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"._