---
title: "JOHN MICALLEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9f8e99a-a2e0-55a2-b2ca-c32787a7db7f
json: https://whiteintel.dev/api/public/dossier/d9f8e99a-a2e0-55a2-b2ca-c32787a7db7f
identifier: icij:icijol-56020951
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOHN MICALLEF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020951`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d9f8e99a-a2e0-55a2-b2ca-c32787a7db7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9f8e99a-a2e0-55a2-b2ca-c32787a7db7f  

## Ownership & control

### Holdings / subsidiaries

- **TRILOGY HOUSE LIMITED** (director of) — https://whiteintel.dev/entity/9157ac1a-d8f6-5265-8082-0fc53350056f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020951

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN MICALLEF**. Human view: https://whiteintel.dev/entity/d9f8e99a-a2e0-55a2-b2ca-c32787a7db7f · Structured JSON: https://whiteintel.dev/api/public/dossier/d9f8e99a-a2e0-55a2-b2ca-c32787a7db7f._

_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"._