---
title: "PETER MICALLEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e11a35eb-82cc-508a-90f9-bafe73314d9a
json: https://whiteintel.dev/api/public/dossier/e11a35eb-82cc-508a-90f9-bafe73314d9a
identifier: icij:icijol-56006233
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PETER MICALLEF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56006233`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e11a35eb-82cc-508a-90f9-bafe73314d9a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e11a35eb-82cc-508a-90f9-bafe73314d9a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PETER MICALLEF** — ICIJ Offshore Leaks · `icij:icijol-56051945` — https://whiteintel.dev/entity/3bf8b36f-908e-5628-9757-b1c6dc14b260
- **PETER MICALLEF** — ICIJ Offshore Leaks · `icij:icijol-56047224` — https://whiteintel.dev/entity/f7129328-5438-5b6e-b719-1fe7a261bb15
- **Peter Micallef** — opensanctions_pep · `—` — https://whiteintel.dev/entity/17801d8f-da26-4dac-a680-9e8ae26d29c6
- **PETER MICALLEF** — ICIJ Offshore Leaks · `icij:icijol-56040236` — https://whiteintel.dev/entity/86665eae-46aa-54f7-ba66-59776ec94d21
- **PETER MICALLEF** — ICIJ Offshore Leaks · `icij:icijol-56037176` — https://whiteintel.dev/entity/a23ebc50-9bce-5846-bd6d-598b71f80742
- **Peter Micallef** — wikidata_pep · `wd:Q56883641` — https://whiteintel.dev/entity/fa260acf-a0a5-5185-970e-90cb0fc79911

## Ownership & control

### Holdings / subsidiaries

- **PASAR TRADING & CONSULTING LTD** (liquidator of) — https://whiteintel.dev/entity/20f3a0e1-2b28-57e5-beff-59f08f1fe085

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56006233

## 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 **PETER MICALLEF** — https://whiteintel.dev/entity/e11a35eb-82cc-508a-90f9-bafe73314d9a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER MICALLEF**. Human view: https://whiteintel.dev/entity/e11a35eb-82cc-508a-90f9-bafe73314d9a · Structured JSON: https://whiteintel.dev/api/public/dossier/e11a35eb-82cc-508a-90f9-bafe73314d9a._

_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"._