---
title: "RAYMOND MICALLEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca61d1ec-7e9b-5875-a35b-3136ac557bdf
json: https://whiteintel.dev/api/public/dossier/ca61d1ec-7e9b-5875-a35b-3136ac557bdf
identifier: icij:icijol-56067020
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYMOND MICALLEF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56067020`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ca61d1ec-7e9b-5875-a35b-3136ac557bdf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca61d1ec-7e9b-5875-a35b-3136ac557bdf  

## Ownership & control

### Holdings / subsidiaries

- **NIGHT OWL LIMITED** (director of) — https://whiteintel.dev/entity/77fe3121-861f-53ac-b3a8-3810c2914f50
- **NIGHT OWL LIMITED** (legal representative of) — https://whiteintel.dev/entity/77fe3121-861f-53ac-b3a8-3810c2914f50
- **NIGHT OWL LIMITED** (secretary of) — https://whiteintel.dev/entity/77fe3121-861f-53ac-b3a8-3810c2914f50
- **NIGHT OWL LIMITED** (shareholder of) — https://whiteintel.dev/entity/77fe3121-861f-53ac-b3a8-3810c2914f50
- **MICALLEF WOODWORKS LIMITED** (director of) — https://whiteintel.dev/entity/6c477d5c-b5ab-56c7-bcc5-522904e7e57c
- **MICALLEF WOODWORKS LIMITED** (legal representative of) — https://whiteintel.dev/entity/6c477d5c-b5ab-56c7-bcc5-522904e7e57c
- **MICALLEF WOODWORKS LIMITED** (secretary of) — https://whiteintel.dev/entity/6c477d5c-b5ab-56c7-bcc5-522904e7e57c
- **MICALLEF WOODWORKS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6c477d5c-b5ab-56c7-bcc5-522904e7e57c
- **FALCON LEISURE LIMITED** (director of) — https://whiteintel.dev/entity/87762eb4-29dc-54c9-bdd5-8069b389445e
- **FALCON LEISURE LIMITED** (legal representative of) — https://whiteintel.dev/entity/87762eb4-29dc-54c9-bdd5-8069b389445e
- **FALCON LEISURE LIMITED** (secretary of) — https://whiteintel.dev/entity/87762eb4-29dc-54c9-bdd5-8069b389445e
- **FALCON LEISURE LIMITED** (shareholder of) — https://whiteintel.dev/entity/87762eb4-29dc-54c9-bdd5-8069b389445e
- **WINE AND DINE LIMITED** (director of) — https://whiteintel.dev/entity/ee030f42-94f7-5565-9fd6-487e9819bdfc
- **WINE AND DINE LIMITED** (legal representative of) — https://whiteintel.dev/entity/ee030f42-94f7-5565-9fd6-487e9819bdfc
- **WINE AND DINE LIMITED** (secretary of) — https://whiteintel.dev/entity/ee030f42-94f7-5565-9fd6-487e9819bdfc
- **WINE AND DINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee030f42-94f7-5565-9fd6-487e9819bdfc
- **SPINOLA BAY COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/d5b4bde9-4176-5c16-bb46-ceba9e3486f2
- **SPINOLA BAY COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/d5b4bde9-4176-5c16-bb46-ceba9e3486f2
- **SPINOLA BAY COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/d5b4bde9-4176-5c16-bb46-ceba9e3486f2
- **SPINOLA BAY COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d5b4bde9-4176-5c16-bb46-ceba9e3486f2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56067020

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND MICALLEF**. Human view: https://whiteintel.dev/entity/ca61d1ec-7e9b-5875-a35b-3136ac557bdf · Structured JSON: https://whiteintel.dev/api/public/dossier/ca61d1ec-7e9b-5875-a35b-3136ac557bdf._

_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"._