---
title: "EDWARD MICALLEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd8eda0a-45a3-565d-8325-22c8d6f72d13
json: https://whiteintel.dev/api/public/dossier/cd8eda0a-45a3-565d-8325-22c8d6f72d13
identifier: icij:icijol-56034028
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EDWARD MICALLEF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034028`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cd8eda0a-45a3-565d-8325-22c8d6f72d13  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd8eda0a-45a3-565d-8325-22c8d6f72d13  

## Ownership & control

### Holdings / subsidiaries

- **REGENT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/d6b60054-1568-53f0-b088-d2d05f8c1625
- **REGENT HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d6b60054-1568-53f0-b088-d2d05f8c1625
- **REGENT HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/d6b60054-1568-53f0-b088-d2d05f8c1625
- **REGENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d6b60054-1568-53f0-b088-d2d05f8c1625
- **WINEX HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/b680ad37-993a-566c-8fcc-dcddc8dd49b1
- **WINEX HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b680ad37-993a-566c-8fcc-dcddc8dd49b1
- **WINEX HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b680ad37-993a-566c-8fcc-dcddc8dd49b1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034028

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDWARD MICALLEF**. Human view: https://whiteintel.dev/entity/cd8eda0a-45a3-565d-8325-22c8d6f72d13 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd8eda0a-45a3-565d-8325-22c8d6f72d13._

_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"._