---
title: "MATTHEW MICALLEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4b5c1ea-43e0-51aa-aef3-99eb17afdd6c
json: https://whiteintel.dev/api/public/dossier/e4b5c1ea-43e0-51aa-aef3-99eb17afdd6c
identifier: icij:icijol-56017123
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MATTHEW MICALLEF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017123`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e4b5c1ea-43e0-51aa-aef3-99eb17afdd6c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4b5c1ea-43e0-51aa-aef3-99eb17afdd6c  

## Ownership & control

### Holdings / subsidiaries

- **MATRIX CO. LIMITED** (director of) — https://whiteintel.dev/entity/3aa0b8d7-f144-5d85-870f-49edc9c7e6ba
- **MATRIX CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/3aa0b8d7-f144-5d85-870f-49edc9c7e6ba
- **ALLCHEM LTD** (shareholder of) — https://whiteintel.dev/entity/ceffacaf-fbbb-580d-a904-fc19f1557e91
- **CONSERV & CO.** (director of) — https://whiteintel.dev/entity/ac215fd9-7594-5e25-81fb-045ceca08a96
- **CONSERV & CO.** (legal representative of) — https://whiteintel.dev/entity/ac215fd9-7594-5e25-81fb-045ceca08a96
- **CONSERV & CO.** (shareholder of) — https://whiteintel.dev/entity/ac215fd9-7594-5e25-81fb-045ceca08a96

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017123

## 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 **MATTHEW MICALLEF** — https://whiteintel.dev/entity/e4b5c1ea-43e0-51aa-aef3-99eb17afdd6c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATTHEW MICALLEF**. Human view: https://whiteintel.dev/entity/e4b5c1ea-43e0-51aa-aef3-99eb17afdd6c · Structured JSON: https://whiteintel.dev/api/public/dossier/e4b5c1ea-43e0-51aa-aef3-99eb17afdd6c._

_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"._