---
title: "G.D. TRADING CO. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ced8fcb9-808d-5261-badd-cdf3bf85b598
json: https://whiteintel.dev/api/public/dossier/ced8fcb9-808d-5261-badd-cdf3bf85b598
identifier: icij:icijol-55000401
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# G.D. TRADING CO. LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000401`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ced8fcb9-808d-5261-badd-cdf3bf85b598  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ced8fcb9-808d-5261-badd-cdf3bf85b598  

## Ownership & control

### Owners / controllers

- **GEORGE ESTATE OF DEMANUELE** (shareholder of) — https://whiteintel.dev/entity/994b0977-784e-57da-a057-8b2f5a3f6b58
- **CARMEN MICALLEF** (secretary of) — https://whiteintel.dev/entity/640c627a-e06d-58ee-b609-e0a4661a415c
- **CARMEN MICALLEF** (shareholder of) — https://whiteintel.dev/entity/640c627a-e06d-58ee-b609-e0a4661a415c
- **SAVIOUR MICALLEF** (director of) — https://whiteintel.dev/entity/664792ad-9cb9-5996-ab16-25a382ed63ba
- **SAVIOUR MICALLEF** (shareholder of) — https://whiteintel.dev/entity/664792ad-9cb9-5996-ab16-25a382ed63ba

### UBO chain (walk to the ultimate owner)

1. **GEORGE ESTATE OF DEMANUELE** — shareholder of → *G.D. TRADING CO. LTD.*
1. **CARMEN MICALLEF** — secretary of → *G.D. TRADING CO. LTD.*
1. **CARMEN MICALLEF** — shareholder of → *G.D. TRADING CO. LTD.*
1. **SAVIOUR MICALLEF** — director of → *G.D. TRADING CO. LTD.*
1. **SAVIOUR MICALLEF** — shareholder of → *G.D. TRADING CO. LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55000401

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **G.D. TRADING CO. LTD.**. Human view: https://whiteintel.dev/entity/ced8fcb9-808d-5261-badd-cdf3bf85b598 · Structured JSON: https://whiteintel.dev/api/public/dossier/ced8fcb9-808d-5261-badd-cdf3bf85b598._

_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"._