---
title: "DESIGN ELEMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5239591-8f5b-580d-ad2c-efd90e1bb154
json: https://whiteintel.dev/api/public/dossier/e5239591-8f5b-580d-ad2c-efd90e1bb154
identifier: icij:icijol-55002471
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DESIGN ELEMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55002471`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e5239591-8f5b-580d-ad2c-efd90e1bb154  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5239591-8f5b-580d-ad2c-efd90e1bb154  

## Ownership & control

### Owners / controllers

- **LAVINA MICALLEF** (shareholder of) — https://whiteintel.dev/entity/af727967-62e2-574b-9acf-f483b91235d0
- **GABRIEL MICALLEF** (shareholder of) — https://whiteintel.dev/entity/baa592ee-3c80-5675-a52d-a2db370b82ca
- **JOSEPH MICALLEF** (shareholder of) — https://whiteintel.dev/entity/2a8e8dd7-fc8b-5c73-a5bf-3fe4fb763bf8

### 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)

**3** 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/55002471

## 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 **DESIGN ELEMENTS LIMITED** — https://whiteintel.dev/entity/e5239591-8f5b-580d-ad2c-efd90e1bb154 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DESIGN ELEMENTS LIMITED**. Human view: https://whiteintel.dev/entity/e5239591-8f5b-580d-ad2c-efd90e1bb154 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5239591-8f5b-580d-ad2c-efd90e1bb154._

_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"._