---
title: "MIKE Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d563ecee-8aa9-590b-9cd6-2eac0852bce3
json: https://whiteintel.dev/api/public/dossier/d563ecee-8aa9-590b-9cd6-2eac0852bce3
identifier: icij:icijol-55032131
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MIKE Ltd.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032131`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d563ecee-8aa9-590b-9cd6-2eac0852bce3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d563ecee-8aa9-590b-9cd6-2eac0852bce3  

## Ownership & control

### Owners / controllers

- **KERSTIN MICALLEF** (shareholder of) — https://whiteintel.dev/entity/c038c01d-5c3a-537b-96d5-caa64cd08d94
- **EDWARD JOSEPH MICALLEF** (shareholder of) — https://whiteintel.dev/entity/6d62e303-1744-55c0-886d-fad09df3e9c2

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

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55032131

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIKE Ltd.**. Human view: https://whiteintel.dev/entity/d563ecee-8aa9-590b-9cd6-2eac0852bce3 · Structured JSON: https://whiteintel.dev/api/public/dossier/d563ecee-8aa9-590b-9cd6-2eac0852bce3._

_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"._