---
title: "COLETTE MICALLEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2c5ab28-c987-5d23-8c90-9cfb417fbcc8
json: https://whiteintel.dev/api/public/dossier/e2c5ab28-c987-5d23-8c90-9cfb417fbcc8
identifier: icij:icijol-56042188
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# COLETTE MICALLEF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042188`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e2c5ab28-c987-5d23-8c90-9cfb417fbcc8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2c5ab28-c987-5d23-8c90-9cfb417fbcc8  

## Ownership & control

### Holdings / subsidiaries

- **MT HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/c43abe5d-8b3c-5b50-ba6b-71fbdf9e8f97
- **CASSAR DOCKS LIMITED** (secretary of) — https://whiteintel.dev/entity/deedd6b7-c108-50ec-a15e-79e1acde379c
- **FEDERATED MILLS PLC** (secretary of) — https://whiteintel.dev/entity/6d26f6e8-2a1d-5027-a885-228b5692653c
- **CASBON CONSTRUCTION LTD** (secretary of) — https://whiteintel.dev/entity/3930a3ca-cba2-5701-847f-b2c2c998387e
- **CHINESE TAVERN CATERERS LIMITED** (secretary of) — https://whiteintel.dev/entity/b7fbc361-d0b0-509c-ae7c-8da929952474
- **B.C.G. LIMITED** (secretary of) — https://whiteintel.dev/entity/3022e9f1-e45e-568a-ae61-f48e25a70c2e
- **CASSAR MARINE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/a7685917-8d13-58a0-8009-d6df133862ec
- **AOH LTD.** (secretary of) — https://whiteintel.dev/entity/36403474-ab5e-584c-8e91-c751e2193ca6
- **BONCAS LIMITED** (secretary of) — https://whiteintel.dev/entity/3a113870-fe00-5d18-b06c-b41bd0d7741a
- **Hermanas Limited** (secretary of) — https://whiteintel.dev/entity/6db5dd84-a611-572a-891a-25190a10d44c
- **SARTARD LIMITED** (secretary of) — https://whiteintel.dev/entity/eb882ed5-478f-5882-9e74-69c4fe1261d6
- **AA Management Services Ltd.** (secretary of) — https://whiteintel.dev/entity/82800456-0634-529c-a32c-a8c0879fd397

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042188

## 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 **COLETTE MICALLEF** — https://whiteintel.dev/entity/e2c5ab28-c987-5d23-8c90-9cfb417fbcc8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COLETTE MICALLEF**. Human view: https://whiteintel.dev/entity/e2c5ab28-c987-5d23-8c90-9cfb417fbcc8 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2c5ab28-c987-5d23-8c90-9cfb417fbcc8._

_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"._