---
title: "Conrad Micallef — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfc9d7ce-a4f9-5ff2-b893-25ee0f48abca
json: https://whiteintel.dev/api/public/dossier/cfc9d7ce-a4f9-5ff2-b893-25ee0f48abca
identifier: icij:icijol-56034653
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Conrad Micallef

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034653`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cfc9d7ce-a4f9-5ff2-b893-25ee0f48abca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfc9d7ce-a4f9-5ff2-b893-25ee0f48abca  

## Ownership & control

### Holdings / subsidiaries

- **TRANSACTIUM LIMITED** (director of) — https://whiteintel.dev/entity/a9d500bb-a7b6-5afb-9cce-1c9956f35654
- **TRANSACTIUM LIMITED** (legal representative of) — https://whiteintel.dev/entity/a9d500bb-a7b6-5afb-9cce-1c9956f35654
- **TRANSACTIUM LIMITED** (secretary of) — https://whiteintel.dev/entity/a9d500bb-a7b6-5afb-9cce-1c9956f35654
- **TRANSACTIUM LIMITED** (shareholder of) — https://whiteintel.dev/entity/a9d500bb-a7b6-5afb-9cce-1c9956f35654
- **Phoenix Payments Ltd** (director of) — https://whiteintel.dev/entity/2fb33931-440e-58b1-ba99-503d359907a0
- **Phoenix Payments Ltd** (shareholder of) — https://whiteintel.dev/entity/2fb33931-440e-58b1-ba99-503d359907a0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034653

## 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 **Conrad Micallef** — https://whiteintel.dev/entity/cfc9d7ce-a4f9-5ff2-b893-25ee0f48abca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Conrad Micallef**. Human view: https://whiteintel.dev/entity/cfc9d7ce-a4f9-5ff2-b893-25ee0f48abca · Structured JSON: https://whiteintel.dev/api/public/dossier/cfc9d7ce-a4f9-5ff2-b893-25ee0f48abca._

_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"._