---
title: "LAURENCE MICALLEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e258e537-4cb1-52f2-80ff-4a9f2096fa36
json: https://whiteintel.dev/api/public/dossier/e258e537-4cb1-52f2-80ff-4a9f2096fa36
identifier: icij:icijol-56068118
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LAURENCE MICALLEF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56068118`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e258e537-4cb1-52f2-80ff-4a9f2096fa36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e258e537-4cb1-52f2-80ff-4a9f2096fa36  

## Ownership & control

### Holdings / subsidiaries

- **RICOS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5f8a6dc6-87d0-5b13-b26e-18d92682d231

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068118

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAURENCE MICALLEF**. Human view: https://whiteintel.dev/entity/e258e537-4cb1-52f2-80ff-4a9f2096fa36 · Structured JSON: https://whiteintel.dev/api/public/dossier/e258e537-4cb1-52f2-80ff-4a9f2096fa36._

_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"._