---
title: "JOANNE MICALLEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1a3e1d8-4775-54ab-b65c-35cd19af1c6b
json: https://whiteintel.dev/api/public/dossier/e1a3e1d8-4775-54ab-b65c-35cd19af1c6b
identifier: icij:icijol-56031973
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOANNE MICALLEF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031973`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e1a3e1d8-4775-54ab-b65c-35cd19af1c6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1a3e1d8-4775-54ab-b65c-35cd19af1c6b  

## Ownership & control

### Holdings / subsidiaries

- **LUDWIG LIMITED** (shareholder of) — https://whiteintel.dev/entity/a4eaae21-9e89-5022-830a-4e82db0b3f9b
- **IL CORTILE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee867a05-4dc6-5190-ad63-a276671f23e1
- **Sonor Enterprises Limited** (director of) — https://whiteintel.dev/entity/5e8a8fb4-cc26-598f-9df7-1abfc2bdb226
- **Sonor Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/5e8a8fb4-cc26-598f-9df7-1abfc2bdb226
- **ITALIAN CATERING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/3a7bc08b-e8cc-5fc9-85dd-b28b76cd2af6
- **ITALIAN CATERING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3a7bc08b-e8cc-5fc9-85dd-b28b76cd2af6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031973

## 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 **JOANNE MICALLEF** — https://whiteintel.dev/entity/e1a3e1d8-4775-54ab-b65c-35cd19af1c6b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOANNE MICALLEF**. Human view: https://whiteintel.dev/entity/e1a3e1d8-4775-54ab-b65c-35cd19af1c6b · Structured JSON: https://whiteintel.dev/api/public/dossier/e1a3e1d8-4775-54ab-b65c-35cd19af1c6b._

_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"._