---
title: "HELEN MICALLEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d539dbb7-aa85-5f84-950f-4abafa81e900
json: https://whiteintel.dev/api/public/dossier/d539dbb7-aa85-5f84-950f-4abafa81e900
identifier: icij:icijol-56061291
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HELEN MICALLEF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56061291`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d539dbb7-aa85-5f84-950f-4abafa81e900  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d539dbb7-aa85-5f84-950f-4abafa81e900  

## Ownership & control

### Holdings / subsidiaries

- **C & H HOLDINGS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b306f7d1-a183-5e28-8d61-b4422e768177
- **STORM LIMITED** (director of) — https://whiteintel.dev/entity/3b94f74c-c0b8-5adc-8fe3-e3190dfca1da

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061291

## 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 **HELEN MICALLEF** — https://whiteintel.dev/entity/d539dbb7-aa85-5f84-950f-4abafa81e900 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HELEN MICALLEF**. Human view: https://whiteintel.dev/entity/d539dbb7-aa85-5f84-950f-4abafa81e900 · Structured JSON: https://whiteintel.dev/api/public/dossier/d539dbb7-aa85-5f84-950f-4abafa81e900._

_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"._