---
title: "IMNARA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e28bb413-9e34-5806-bb13-a22ef20c53f7
json: https://whiteintel.dev/api/public/dossier/e28bb413-9e34-5806-bb13-a22ef20c53f7
identifier: icij:icijol-55065068
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IMNARA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55065068`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e28bb413-9e34-5806-bb13-a22ef20c53f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e28bb413-9e34-5806-bb13-a22ef20c53f7  

## Ownership & control

### Owners / controllers

- **CARMEL MICALLEF** (shareholder of) — https://whiteintel.dev/entity/543e5608-6319-529f-b3ef-f759bf3e86c8
- **ISABELLE MICALLEF** (shareholder of) — https://whiteintel.dev/entity/c1622ae6-8f8a-5e47-914e-8059a88e081d
- **ISABELLE LAURENT ROSSI** (shareholder of) — https://whiteintel.dev/entity/7643b1eb-d52e-5d03-a9c8-4be6ccae1660

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55065068

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IMNARA LIMITED**. Human view: https://whiteintel.dev/entity/e28bb413-9e34-5806-bb13-a22ef20c53f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/e28bb413-9e34-5806-bb13-a22ef20c53f7._

_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"._