---
title: "PAUL MICALLEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc423f5f-d151-51d6-bea0-4a011b4e5b90
json: https://whiteintel.dev/api/public/dossier/cc423f5f-d151-51d6-bea0-4a011b4e5b90
identifier: icij:icijol-56050974
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL MICALLEF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56050974`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cc423f5f-d151-51d6-bea0-4a011b4e5b90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc423f5f-d151-51d6-bea0-4a011b4e5b90  

## Ownership & control

### Holdings / subsidiaries

- **CPS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f72f04a8-a1f3-575b-9023-2c352e419992
- **CPS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/f72f04a8-a1f3-575b-9023-2c352e419992
- **CPS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/f72f04a8-a1f3-575b-9023-2c352e419992
- **CPS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f72f04a8-a1f3-575b-9023-2c352e419992
- **FRESH EXOTIC IMPORTS LIMITED** (director of) — https://whiteintel.dev/entity/693eefc3-d97b-5f2d-b4af-67594818c16e
- **FRESH EXOTIC IMPORTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/693eefc3-d97b-5f2d-b4af-67594818c16e
- **C P S FRUIT CHAIN COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/bd29e7ac-23f7-5881-9561-c9f0256814db
- **C P S FRUIT CHAIN COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/bd29e7ac-23f7-5881-9561-c9f0256814db
- **C P S FRUIT CHAIN COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd29e7ac-23f7-5881-9561-c9f0256814db
- **F F F SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/4629dc3d-3134-5230-a62c-a8e5cd133419
- **F F F SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4629dc3d-3134-5230-a62c-a8e5cd133419
- **FRUITHOUSE LTD** (director of) — https://whiteintel.dev/entity/93617020-d4fb-52dc-8c36-5af2feb82d6d
- **FRUITHOUSE LTD** (legal representative of) — https://whiteintel.dev/entity/93617020-d4fb-52dc-8c36-5af2feb82d6d
- **FRUITHOUSE LTD** (secretary of) — https://whiteintel.dev/entity/93617020-d4fb-52dc-8c36-5af2feb82d6d
- **CHARLES MICALLEF & SONS LTD** (director of) — https://whiteintel.dev/entity/45df78ad-657d-5e9d-bf88-24dd93fff381
- **CHARLES MICALLEF & SONS LTD** (legal representative of) — https://whiteintel.dev/entity/45df78ad-657d-5e9d-bf88-24dd93fff381
- **CHARLES MICALLEF & SONS LTD** (secretary of) — https://whiteintel.dev/entity/45df78ad-657d-5e9d-bf88-24dd93fff381
- **CHARLES MICALLEF & SONS LTD** (shareholder of) — https://whiteintel.dev/entity/45df78ad-657d-5e9d-bf88-24dd93fff381

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050974

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL MICALLEF**. Human view: https://whiteintel.dev/entity/cc423f5f-d151-51d6-bea0-4a011b4e5b90 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc423f5f-d151-51d6-bea0-4a011b4e5b90._

_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"._