---
title: "PHILIP MICALLEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3086eeb-4790-5493-9e44-c54541e341da
json: https://whiteintel.dev/api/public/dossier/e3086eeb-4790-5493-9e44-c54541e341da
identifier: icij:icijol-56012402
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PHILIP MICALLEF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012402`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e3086eeb-4790-5493-9e44-c54541e341da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3086eeb-4790-5493-9e44-c54541e341da  

## Ownership & control

### Holdings / subsidiaries

- **P & K LIMITED** (secretary of) — https://whiteintel.dev/entity/5df82582-b7f7-5517-ac21-052c04fcfb44

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012402

## 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 **PHILIP MICALLEF** — https://whiteintel.dev/entity/e3086eeb-4790-5493-9e44-c54541e341da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILIP MICALLEF**. Human view: https://whiteintel.dev/entity/e3086eeb-4790-5493-9e44-c54541e341da · Structured JSON: https://whiteintel.dev/api/public/dossier/e3086eeb-4790-5493-9e44-c54541e341da._

_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"._