---
title: "KENNETH MICALLEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd1eb59f-f910-582b-b8cd-c4afd87a29bc
json: https://whiteintel.dev/api/public/dossier/dd1eb59f-f910-582b-b8cd-c4afd87a29bc
identifier: icij:icijol-56023846
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KENNETH MICALLEF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023846`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dd1eb59f-f910-582b-b8cd-c4afd87a29bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd1eb59f-f910-582b-b8cd-c4afd87a29bc  

## Ownership & control

### Holdings / subsidiaries

- **FIRST COMPUTER LIMITED** (director of) — https://whiteintel.dev/entity/bf4c4913-11b1-5fcb-96fc-25f3587fbbd8
- **FIRST COMPUTER LIMITED** (legal representative of) — https://whiteintel.dev/entity/bf4c4913-11b1-5fcb-96fc-25f3587fbbd8
- **FIRST COMPUTER LIMITED** (secretary of) — https://whiteintel.dev/entity/bf4c4913-11b1-5fcb-96fc-25f3587fbbd8
- **FIRST COMPUTER LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf4c4913-11b1-5fcb-96fc-25f3587fbbd8
- **PROFESSIONAL FINISHING SERVICES LTD** (director of) — https://whiteintel.dev/entity/caabf9b1-0def-5993-998a-0c546ed4c2ef
- **PROFESSIONAL FINISHING SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/caabf9b1-0def-5993-998a-0c546ed4c2ef
- **PROFESSIONAL FINISHING SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/caabf9b1-0def-5993-998a-0c546ed4c2ef

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023846

## 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 **KENNETH MICALLEF** — https://whiteintel.dev/entity/dd1eb59f-f910-582b-b8cd-c4afd87a29bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KENNETH MICALLEF**. Human view: https://whiteintel.dev/entity/dd1eb59f-f910-582b-b8cd-c4afd87a29bc · Structured JSON: https://whiteintel.dev/api/public/dossier/dd1eb59f-f910-582b-b8cd-c4afd87a29bc._

_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"._