---
title: "JAMES CLIFFORD MICALLEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca975181-7747-5d2e-9b35-5926e42e397a
json: https://whiteintel.dev/api/public/dossier/ca975181-7747-5d2e-9b35-5926e42e397a
identifier: icij:icijol-56031283
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JAMES CLIFFORD MICALLEF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031283`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ca975181-7747-5d2e-9b35-5926e42e397a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca975181-7747-5d2e-9b35-5926e42e397a  

## Ownership & control

### Holdings / subsidiaries

- **C & S CONSULTANTS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/3fba1e5b-65bd-532e-8d0e-17eec86e7b91
- **PRINTIT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/d4488c1a-7068-50fa-ab0a-ed80011b693f
- **STIKKI LABELS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/38e1a1e7-bf33-5c92-8206-58a95c668a29
- **STIKKI LABELS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/38e1a1e7-bf33-5c92-8206-58a95c668a29
- **GOURMAND'S CATERING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/4c470da5-3ace-5d4b-8102-1c913bfb0579
- **DORMAX PROMOTIONAL PRINTING LIMITED** (director of) — https://whiteintel.dev/entity/44872112-c9c5-5e4b-be0c-d0a4133b8f73
- **DORMAX PROMOTIONAL PRINTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/44872112-c9c5-5e4b-be0c-d0a4133b8f73
- **DORMAX PROMOTIONAL PRINTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/44872112-c9c5-5e4b-be0c-d0a4133b8f73
- **DORMAX PRESS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/dedeb064-0559-508a-adaf-39d7821c9b8c
- **DORMAX INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/d3093cae-8a81-588b-b415-2ad1125312d5
- **DORMAX INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d3093cae-8a81-588b-b415-2ad1125312d5
- **DORMAX INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d3093cae-8a81-588b-b415-2ad1125312d5

…and **3** 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/56031283

## 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 **JAMES CLIFFORD MICALLEF** — https://whiteintel.dev/entity/ca975181-7747-5d2e-9b35-5926e42e397a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES CLIFFORD MICALLEF**. Human view: https://whiteintel.dev/entity/ca975181-7747-5d2e-9b35-5926e42e397a · Structured JSON: https://whiteintel.dev/api/public/dossier/ca975181-7747-5d2e-9b35-5926e42e397a._

_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"._