---
title: "JOHN MICALLEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfc8e623-4ae6-5c4f-90fe-762a59950fb1
json: https://whiteintel.dev/api/public/dossier/cfc8e623-4ae6-5c4f-90fe-762a59950fb1
identifier: icij:icijol-56037315
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN MICALLEF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037315`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cfc8e623-4ae6-5c4f-90fe-762a59950fb1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfc8e623-4ae6-5c4f-90fe-762a59950fb1  

## Ownership & control

### Holdings / subsidiaries

- **PAPER MALTA LTD** (director of) — https://whiteintel.dev/entity/ddc5065d-bd30-56f0-9576-50cbf609da15
- **K C TRADING LIMITED** (director of) — https://whiteintel.dev/entity/b9fc21c8-d911-5c37-ad20-c0786e9e50bb
- **K C TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/b9fc21c8-d911-5c37-ad20-c0786e9e50bb
- **KARTA CONVERTERS LIMITED** (director of) — https://whiteintel.dev/entity/dc29feec-6492-5284-8fb4-265d1cd4dd00
- **KARTA CONVERTERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/dc29feec-6492-5284-8fb4-265d1cd4dd00
- **TUTTO GUSTI TRADING CO LTD** (director of) — https://whiteintel.dev/entity/c87f0288-8de8-5536-8709-7f489b991839
- **TUTTO GUSTI TRADING CO LTD** (legal representative of) — https://whiteintel.dev/entity/c87f0288-8de8-5536-8709-7f489b991839
- **TUTTO GUSTI TRADING CO LTD** (shareholder of) — https://whiteintel.dev/entity/c87f0288-8de8-5536-8709-7f489b991839
- **CARMELO MICALLEF AND SONS LIMITED** (director of) — https://whiteintel.dev/entity/6c43ba71-b67b-5ba9-b6d8-74ef116529db
- **CARMELO MICALLEF AND SONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/6c43ba71-b67b-5ba9-b6d8-74ef116529db
- **CARMELO MICALLEF AND SONS LIMITED** (secretary of) — https://whiteintel.dev/entity/6c43ba71-b67b-5ba9-b6d8-74ef116529db
- **CARMELO MICALLEF AND SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6c43ba71-b67b-5ba9-b6d8-74ef116529db

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037315

## 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 **JOHN MICALLEF** — https://whiteintel.dev/entity/cfc8e623-4ae6-5c4f-90fe-762a59950fb1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN MICALLEF**. Human view: https://whiteintel.dev/entity/cfc8e623-4ae6-5c4f-90fe-762a59950fb1 · Structured JSON: https://whiteintel.dev/api/public/dossier/cfc8e623-4ae6-5c4f-90fe-762a59950fb1._

_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"._