---
title: "NAZZARENO MICALLEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c15a4219-7ecf-5d4e-be1a-3b865d4a0772
json: https://whiteintel.dev/api/public/dossier/c15a4219-7ecf-5d4e-be1a-3b865d4a0772
identifier: icij:icijol-56033651
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NAZZARENO MICALLEF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033651`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c15a4219-7ecf-5d4e-be1a-3b865d4a0772  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c15a4219-7ecf-5d4e-be1a-3b865d4a0772  

## Ownership & control

### Holdings / subsidiaries

- **AUTOBAHN LIMITED** (director of) — https://whiteintel.dev/entity/affce75c-b40b-5410-9500-b987bb82d9a1
- **AUTOBAHN LIMITED** (legal representative of) — https://whiteintel.dev/entity/affce75c-b40b-5410-9500-b987bb82d9a1
- **AUTOBAHN LIMITED** (shareholder of) — https://whiteintel.dev/entity/affce75c-b40b-5410-9500-b987bb82d9a1
- **MOR LIMITED** (director of) — https://whiteintel.dev/entity/6f7d18e9-dc5d-5533-8323-dbc3858a7c16
- **MOR LIMITED** (legal representative of) — https://whiteintel.dev/entity/6f7d18e9-dc5d-5533-8323-dbc3858a7c16

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033651

## 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 **NAZZARENO MICALLEF** — https://whiteintel.dev/entity/c15a4219-7ecf-5d4e-be1a-3b865d4a0772 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAZZARENO MICALLEF**. Human view: https://whiteintel.dev/entity/c15a4219-7ecf-5d4e-be1a-3b865d4a0772 · Structured JSON: https://whiteintel.dev/api/public/dossier/c15a4219-7ecf-5d4e-be1a-3b865d4a0772._

_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"._