Who owns BRIAN MICALLEF?

No ownership or control links for BRIAN MICALLEF are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BRIAN MICALLEF's risk level?

WhiteIntel flags BRIAN MICALLEF as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BRIAN MICALLEF appear across sources?

BRIAN MICALLEF is resolved across ICIJ Offshore Leaks, OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 3

An absent edge means not yet observed — never does not exist.

Legal entityHigh

BRIAN MICALLEF

Name: BRIAN MICALLEF — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BRIAN MICALLEF, Organization, MT

BRIAN MICALLEF — Maltese company (icij:icijol-56028327). 89 holdings. Cited to 1 registry.

ICIJ icijol-56028327Organization

Ownership graph Export .md

JSON / MCPsample

The finding

Named in 2 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/02

Also appears in

OpenOwnership

Brian MicallefOpenOwnership · oo-person:GB-COH-PER-10173206-wm0P9lKz2TVjPMa2Nfy6iv8yOiU

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

BRIAN MICALLEF
- panLegis (Malta) Limited· director of
- panLegis Holdings Limited· director of
- CONLEGIA LIMITED· director of
- PHONEXICA LIMITED· director of
- RECRUITIZ LIMITED· director of
- ELIGERE GROUP LIMITED· secretary of
- ELIGERE TRADING LIMITED· secretary of
- M Media Web Holding Limited· secretary of
- M MEDIA WEB LIMITED· secretary of
- CLASSIC-BET MANAGEMENT LIMITED· secretary of
- CLASSIC-BET LIMITED· secretary of
- NORDIC INVESTMENT LIMITED· secretary of
- Nordic Offshore IT & Engineering Limited· secretary of
- iCovest Limited· secretary of
- CMCM GROUP LIMITED· secretary of
- J AX BOX GROUP LIMITED· secretary of
- CMCM Trading Limited· secretary of
- J AX BOX TRADING LTD· secretary of
- Formir Europe Limited· director of
- FORMIR SERVICES LIMITED· director of
- KMA HOLDING LTD· secretary of
- EUROLOG KMA LTD.· secretary of
- MUF HOLDING LTD· secretary of
- BUTTERFLY SERVICES LTD· secretary of
- ZAMUNDA INVEST LIMITED· secretary of
- SIMCOOL ENTERPRISES LIMITED· secretary of
- POLYBOND LTD· secretary of
- PAIAN HOLDINGS LIMITED· secretary of
- INNOVAMED LIMITED· secretary of
- SMARTLINE MALTA HOLDING LIMITED· secretary of
- SMARTLINE AVIATION LIMITED· secretary of
- WORLD ADVISE GROUP HOLDING LIMITED· secretary of
- SOLARES CAPITAL LIMITED· secretary of
- GLOBAL BRANDING SERVICES LIMITED· secretary of
- K.I.D. LIMITED· secretary of
- GLOBAL DATA LTD· secretary of
- SL CONSULTING LIMITED· secretary of
- MINAHEM PROPERTY HOLDING LIMITED· secretary of
- SEA SOUND HOLDING MALTA LIMITED· secretary of
- GREENPOWER PROJECT MANAGEMENT MALTA LIMITED· secretary of
- OZONE INVESTMENT LIMITED· secretary of
- SEPT FRAISES LIMITED· secretary of
- CONMATIK HOLDING LIMITED· secretary of
- CONMATIK LIMITED· secretary of
- GLOBAL BUSINESS & DEVELOPMENT HOLDING LIMITED· secretary of
- GLOBAL BUSINESS & DEVELOPMENT LIMITED· secretary of
- ALL IN ONE SOFTWARE TRADING LIMITED· secretary of
- WILLOW MOSS COMPANY SERVICES LIMITED· secretary of
- ITS 24 LIMITED· secretary of
- EG SYSTEMS LIMITED· secretary of
- XNF TRADING LIMITED· secretary of
- XNF HOLDING LIMITED· secretary of
- E VALUE CONCEPTS LIMITED· secretary of
- AFP PROVIDERS LIMITED· secretary of
- TARGET 88 CONSULTING LIMITED· secretary of
- NGM HOLDING LIMITED· secretary of
- NGM OPERATIONS LIMITED· secretary of
- IKS ENTERTAINMENT LIMITED· secretary of
- ALEXANDER KRISTOFF HOLDING LIMITED· secretary of
- ALEXANDER KRISTOFF LIMITED· secretary of
- WORLDWIDE ENTERTAINMENT LIMITED· secretary of
- TOMO LIMITED· secretary of
- CARBON COMPOUND SOLUTIONS LTD· secretary of
- CREATIF ENTERTAINMENT COMPANY LTD.· secretary of
- CRIB MED LIMITED· secretary of
- IPA INVESTMENT LIMITED· secretary of
- BOXTONS LTD· secretary of
- PAY THE PIPER LTD· secretary of
- MANGO CHUNKS CAPITAL LIMITED· secretary of
- ELECTRIC SOLUTIONS HOLDING LTD.· secretary of
- TSI HOLDING LTD.· secretary of
- SVEN MUELLER PROJECTS HOLDING LTD.· secretary of
- AP INTERNATIONAL HOLDING LTD· secretary of
- AKJ MILJO LTD· secretary of
- NOVA SHIPPING & TRANSPORTATION INTERNATIONAL N.S.T.I. LTD· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BRIAN MICALLEF — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BRIAN MICALLEF is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BRIAN MICALLEF is behind a paywall — everything we hold on this subject is already on this page.

/04

People & control

75 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AFP PROVIDERS LIMITED
Also holds roles at 4 other companies
- AFP PROVIDERS HOLDING INCshareholder of
- HARALD HOIERdirector of
- HARALD HOIERlegal representative of
●
AKJ MILJO LTD
Also holds roles at 4 other companies
- JAN-ERIK BACKLUNDdirector of
- JAN-ERIK BACKLUNDlegal representative of
- JAN-ERIK BACKLUNDshareholder of
●
ALEXANDER KRISTOFF HOLDING LIMITED
Also holds roles at 4 other companies
- ALEXANDER KRISTOFFdirector of
- ALEXANDER KRISTOFFlegal representative of
- ALEXANDER KRISTOFFshareholder of
●
ALEXANDER KRISTOFF LIMITED
Also holds roles at 4 other companies
- ALEXANDER KRISTOFFdirector of
- ALEXANDER KRISTOFFlegal representative of
- CONLEGIA LIMITEDshareholder of
●
ALL IN ONE SOFTWARE TRADING LIMITED
Also holds roles at 4 other companies
- CONLEGIA LIMITEDshareholder of
- THOMAS KRUSEdirector of
- THOMAS KRUSElegal representative of
●
AP INTERNATIONAL HOLDING LTD
Also holds roles at 4 other companies
- CONLEGIA LIMITEDshareholder of
- ANDREAS MANFRED PECHTLdirector of
- ANDREAS MANFRED PECHTLlegal representative of
●
BOXTONS LTD
Also holds roles at 9 other companies
- CLAES MICHEL SIMONSEN ZANGENBERGdirector of
- CLAES MICHEL SIMONSEN ZANGENBERGlegal representative of
- CLAES MICHEL SIMONSEN ZANGENBERGshareholder of
●
BUTTERFLY SERVICES LTD
Also holds roles at 4 other companies
- PHILLIP SAUERBORNshareholder of
- CONLEGIA LIMITEDdirector of
- CONLEGIA LIMITEDlegal representative of
●
CARBON COMPOUND SOLUTIONS LTD
Also holds roles at 4 other companies
- SHARES INVESTMENTS INCdirector of
- SHARES INVESTMENTS INClegal representative of
- SHARES INVESTMENTS INCshareholder of
●
CLASSIC-BET LIMITED
Also holds roles at 4 other companies
- VASILEIOS KOVATSISdirector of
- VASILEIOS KOVATSISlegal representative of
- VASILEIOS KOVATSISshareholder of
●
CLASSIC-BET MANAGEMENT LIMITED
Also holds roles at 4 other companies
- VASILEIOS KOVATSISdirector of
- VASILEIOS KOVATSISlegal representative of
- VASILEIOS KOVATSISshareholder of
●
CMCM GROUP LIMITED
Also holds roles at 4 other companies
- CLAES INGMAR ELIASSONshareholder of
- CONLEGIA LIMITEDdirector of
- CONLEGIA LIMITEDlegal representative of
●
CMCM Trading Limited
Also holds roles at 4 other companies
- CLAES INGMAR ELIASSONshareholder of
- CONLEGIA LIMITEDdirector of
- CONLEGIA LIMITEDlegal representative of
●
CONLEGIA LIMITED
Also holds roles at 4 other companies
- CLAES ZANGENBERGdirector of
- CLAES ZANGENBERGlegal representative of
- CLAES ZANGENBERGshareholder of
●
CONMATIK HOLDING LIMITED
Also holds roles at 4 other companies
- THOMAS BRANDTdirector of
- THOMAS BRANDTlegal representative of
- THOMAS BRANDTshareholder of
●
CONMATIK LIMITED
Also holds roles at 4 other companies
- THOMAS BRANDTdirector of
- THOMAS BRANDTlegal representative of
- CONLEGIA LIMITEDshareholder of
●
CREATIF ENTERTAINMENT COMPANY LTD.
Also holds roles at 4 other companies
- DAVID TIKASINGHdirector of
- DAVID TIKASINGHlegal representative of
- DAVID TIKASINGHshareholder of
●
CRIB MED LIMITED
Also holds roles at 4 other companies
- GLOBAL MIX GROUP INC.director of
- GLOBAL MIX GROUP INC.legal representative of
- GLOBAL MIX GROUP INC.shareholder of
●
E VALUE CONCEPTS LIMITED
Also holds roles at 4 other companies
- E VALUE CONCEPTS HOLDING LIMITEDdirector of
- E VALUE CONCEPTS HOLDING LIMITEDlegal representative of
- E VALUE CONCEPTS HOLDING LIMITEDshareholder of
●
EG SYSTEMS LIMITED
Also holds roles at 4 other companies
- CONLEGIA LIMITEDshareholder of
- ERCAN ODEMISdirector of
- ERCAN ODEMISlegal representative of
●
ELECTRIC SOLUTIONS HOLDING LTD.
Also holds roles at 6 other companies
- KJELL ANDERS LUSTHshareholder of
- MATHIAS ERIKSSONshareholder of
- TOVE MARIE RUBINdirector of
●
ELIGERE GROUP LIMITED
Also holds roles at 4 other companies
- NANNE KENNERT BIRGER BENGTSSONshareholder of
- CONLEGIA LIMITEDdirector of
- CONLEGIA LIMITEDlegal representative of
●
ELIGERE TRADING LIMITED
Also holds roles at 4 other companies
- NANNE KENNERT BIRGER BENGTSSONshareholder of
- CONLEGIA LIMITEDdirector of
- CONLEGIA LIMITEDlegal representative of
●
EUROLOG KMA LTD.
Also holds roles at 4 other companies
- SVEIN ERIK STRANDEdirector of
- SVEIN ERIK STRANDElegal representative of
- SVEIN ERIK STRANDEshareholder of
●
Formir Europe Limited
Also holds roles at 4 other companies
- FORMIR GROUP LIMITEDshareholder of
- CLAES ZANGENBERGdirector of
- CLAES ZANGENBERGlegal representative of
●
FORMIR SERVICES LIMITED
Also holds roles at 4 other companies
- CLAES ZANGENBERGdirector of
- CLAES ZANGENBERGlegal representative of
- CLAES ZANGENBERGshareholder of
●
GLOBAL BRANDING SERVICES LIMITED
Also holds roles at 4 other companies
- CONLEGIA LIMITEDshareholder of
- WORLD ADVISE GROUP HOLDING LIMITEDshareholder of
- ADRIAN SCHMIDdirector of
●
GLOBAL BUSINESS & DEVELOPMENT HOLDING LIMITED
Also holds roles at 4 other companies
- HELMUT ROLF STURIESshareholder of
- DIRK SOWADEdirector of
- DIRK SOWADElegal representative of
●
GLOBAL BUSINESS & DEVELOPMENT LIMITED
Also holds roles at 5 other companies
- HELMUT ROLF STURIESshareholder of
- GLOBAL BUSINESS & DEVELOPMENT HOLDING LIMITEDshareholder of
- DIRK SOWADEdirector of
●
GLOBAL DATA LTD
Also holds roles at 4 other companies
- CONLEGIA LIMITEDshareholder of
- LEVENT YALKINdirector of
- LEVENT YALKINlegal representative of
●
GREENPOWER PROJECT MANAGEMENT MALTA LIMITED
Also holds roles at 4 other companies
- CONLEGIA LIMITEDshareholder of
- HARALD ING. TOBERdirector of
- HARALD ING. TOBERlegal representative of
●
iCovest Limited
Also holds roles at 4 other companies
- PECUNITY LIMITEDshareholder of
- ULF PANGRATZdirector of
- ULF PANGRATZlegal representative of
●
IKS ENTERTAINMENT LIMITED
Also holds roles at 4 other companies
- CONLEGIA LIMITEDshareholder of
- ANDRE KOHNEdirector of
- ANDRE KOHNElegal representative of
●
INNOVAMED LIMITED
Also holds roles at 4 other companies
- MERCURY MANAGEMENT LIMITEDshareholder of
- PAIAN HOLDINGS LIMITEDdirector of
- PAIAN HOLDINGS LIMITEDlegal representative of
●
IPA INVESTMENT LIMITED
Also holds roles at 4 other companies
- INGRID MARIE PETERSONshareholder of
- PETTER HELGE MARTHINSENdirector of
- PETTER HELGE MARTHINSENlegal representative of
●
ITS 24 LIMITED
Also holds roles at 4 other companies
- CONLEGIA LIMITEDshareholder of
- ERCAN ODEMISdirector of
- ERCAN ODEMISlegal representative of
●
J AX BOX GROUP LIMITED
Also holds roles at 4 other companies
- JOHN AXEL PERSSONshareholder of
- CONLEGIA LIMITEDdirector of
- CONLEGIA LIMITEDlegal representative of
●
J AX BOX TRADING LTD
Also holds roles at 4 other companies
- JOHN AXEL PERSSONshareholder of
- CONLEGIA LIMITEDdirector of
- CONLEGIA LIMITEDlegal representative of
●
K.I.D. LIMITED
Also holds roles at 4 other companies
- CONLEGIA LIMITEDshareholder of
- FRIEDRICH KIEFERdirector of
- FRIEDRICH KIEFERlegal representative of
●
KMA HOLDING LTD
Also holds roles at 4 other companies
- SVEIN ERIK STRANDEdirector of
- SVEIN ERIK STRANDElegal representative of
- SVEIN ERIK STRANDEshareholder of
●
M Media Web Holding Limited
Also holds roles at 4 other companies
- KLAS STAFFAN MORITZshareholder of
- CONLEGIA LIMITEDdirector of
- CONLEGIA LIMITEDlegal representative of
●
M MEDIA WEB LIMITED
Also holds roles at 4 other companies
- CONLEGIA LIMITEDdirector of
- CONLEGIA LIMITEDlegal representative of
- CONLEGIA LIMITEDshareholder of
●
MANGO CHUNKS CAPITAL LIMITED
Also holds roles at 4 other companies
- DROPLIKES LIMITEDshareholder of
- KJELL HALVOR LANDSVERKdirector of
- KJELL HALVOR LANDSVERKlegal representative of
●
MINAHEM PROPERTY HOLDING LIMITED
Also holds roles at 4 other companies
- ARTEM ALEKSANDROVIC MORGUNOVshareholder of
- ITZCHAK LEVKOVICHdirector of
- ITZCHAK LEVKOVICHlegal representative of
●
MUF HOLDING LTD
Also holds roles at 4 other companies
- PHILLIP SAUERBORNshareholder of
- CONLEGIA LIMITEDdirector of
- CONLEGIA LIMITEDlegal representative of
●
NGM HOLDING LIMITED
Also holds roles at 4 other companies
- OYVIND SUNDVEdirector of
- OYVIND SUNDVElegal representative of
- NGM GLOBAL LIMITEDshareholder of
●
NGM OPERATIONS LIMITED
Also holds roles at 4 other companies
- OYVIND SUNDVEdirector of
- OYVIND SUNDVElegal representative of
- CONLEGIA LIMITEDshareholder of
●
NORDIC INVESTMENT LIMITED
Also holds roles at 4 other companies
- LARS ERLEND NORHEIMdirector of
- LARS ERLEND NORHEIMlegal representative of
- LARS ERLEND NORHEIMshareholder of
●
Nordic Offshore IT & Engineering Limited
Also holds roles at 4 other companies
- LARS ERLEND NORHEIMdirector of
- LARS ERLEND NORHEIMlegal representative of
- LARS ERLEND NORHEIMshareholder of
●
NOVA SHIPPING & TRANSPORTATION INTERNATIONAL N.S.T.I. LTD
Also holds roles at 4 other companies
- RIKARD URBAN BOMANdirector of
- RIKARD URBAN BOMANlegal representative of
- RIKARD URBAN BOMANshareholder of
●
OZONE INVESTMENT LIMITED
Also holds roles at 4 other companies
- JAN MALKUS ARLEMARKdirector of
- JAN MALKUS ARLEMARKlegal representative of
- JAN MALKUS ARLEMARKshareholder of
●
PAIAN HOLDINGS LIMITED
Also holds roles at 4 other companies
- DOREEN TURNER BILOCCAshareholder of
- MERCURY MANAGEMENT LIMITEDdirector of
- MERCURY MANAGEMENT LIMITEDlegal representative of
●
panLegis (Malta) Limited
Also holds roles at 4 other companies
- CLAES ZANGENBERGdirector of
- CLAES ZANGENBERGlegal representative of
- CLAES ZANGENBERGshareholder of
●
panLegis Holdings Limited
Also holds roles at 4 other companies
- PANLEGIS PANAMA S.A.shareholder of
- CLAES ZANGENBERGdirector of
- CLAES ZANGENBERGlegal representative of
●
PAY THE PIPER LTD
Also holds roles at 4 other companies
- FORMIR GROUP LIMITEDshareholder of
- CLAES ZANGENBERGdirector of
- CLAES ZANGENBERGlegal representative of
●
PHONEXICA LIMITED
Also holds roles at 4 other companies
- CLAES ZANGENBERGdirector of
- CLAES ZANGENBERGlegal representative of
- CLAES ZANGENBERGshareholder of
●
POLYBOND LTD
Also holds roles at 4 other companies
- REINER FISCHERdirector of
- REINER FISCHERlegal representative of
- REINER FISCHERshareholder of
●
RECRUITIZ LIMITED
Also holds roles at 3 other companies
- CLAES ZANGENBERGdirector of
- CLAES ZANGENBERGlegal representative of
- CLAES ZANGENBERGshareholder of
●
SEA SOUND HOLDING MALTA LIMITED
Also holds roles at 4 other companies
- CONLEGIA LIMITEDshareholder of
- CHRISTOPHER GRUNDERdirector of
- CHRISTOPHER GRUNDERlegal representative of
●
SEPT FRAISES LIMITED
Also holds roles at 4 other companies
- JAN MALKUS ARLEMARKdirector of
- JAN MALKUS ARLEMARKlegal representative of
- CONLEGIA LIMITEDshareholder of
●
SIMCOOL ENTERPRISES LIMITED
Also holds roles at 4 other companies
- ZAMUNDA INVEST LIMITEDshareholder of
- MARTIN SPECKdirector of
- MARTIN SPECKlegal representative of
●
SL CONSULTING LIMITED
Also holds roles at 4 other companies
- SL HOLDINGS LTDshareholder of
- STEPHEN WYN LEWISdirector of
- STEPHEN WYN LEWISlegal representative of
●
SMARTLINE AVIATION LIMITED
Also holds roles at 4 other companies
- CONLEGIA LIMITEDshareholder of
- SMARTLINE MALTA HOLDING LIMITEDshareholder of
- WOLFGANG FOLIEdirector of
●
SMARTLINE MALTA HOLDING LIMITED
Also holds roles at 4 other companies
- CONLEGIA LIMITEDshareholder of
- SMARTLINE LUFTFAHRT GMBHshareholder of
- WOLFGANG FOLIEdirector of
●
SOLARES CAPITAL LIMITED
Also holds roles at 4 other companies
- GREENPOWER PROJECT MANAGEMENT MALTA LIMITEDshareholder of
- HARALD ING. TOBERdirector of
- HARALD ING. TOBERlegal representative of
●
SVEN MUELLER PROJECTS HOLDING LTD.
Also holds roles at 4 other companies
- CONLEGIA LIMITEDshareholder of
- SVEN MULLERdirector of
- SVEN MULLERlegal representative of
●
TARGET 88 CONSULTING LIMITED
Also holds roles at 4 other companies
- TARGET 88, HOLDING INC.shareholder of
- CONLEGIA LIMITEDshareholder of
- WERNER FECHTdirector of
●
TOMO LIMITED
Also holds roles at 4 other companies
- RICARDO-TOMHIDE MORITAdirector of
- RICARDO-TOMHIDE MORITAlegal representative of
- RICARDO-TOMHIDE MORITAshareholder of
●
TSI HOLDING LTD.
Also holds roles at 4 other companies
- THOMAS WILLI SPIETHdirector of
- THOMAS WILLI SPIETHlegal representative of
- THOMAS WILLI SPIETHshareholder of
●
WILLOW MOSS COMPANY SERVICES LIMITED
Also holds roles at 6 other companies
- SVEN DAVID INGEMAR NORDHdirector of
- SVEN DAVID INGEMAR NORDHlegal representative of
- LARS JORGEN MIKAEL TORNEROTdirector of
●
WORLD ADVISE GROUP HOLDING LIMITED
Also holds roles at 4 other companies
- CONLEGIA LIMITEDshareholder of
- ADRIAN SCHMIDdirector of
- ADRIAN SCHMIDlegal representative of
●
WORLDWIDE ENTERTAINMENT LIMITED
Also holds roles at 4 other companies
- CONLEGIA LIMITEDshareholder of
- BIRGUL YILDIRIMdirector of
- BIRGUL YILDIRIMlegal representative of
●
XNF HOLDING LIMITED
Also holds roles at 4 other companies
- CONLEGIA LIMITEDshareholder of
- ROBERTO REYESdirector of
- ROBERTO REYESlegal representative of
●
XNF TRADING LIMITED
Also holds roles at 4 other companies
- CONLEGIA LIMITEDshareholder of
- ROBERTO REYESdirector of
- ROBERTO REYESlegal representative of
●
ZAMUNDA INVEST LIMITED
Also holds roles at 4 other companies
- CONLEGIA LIMITEDshareholder of
- MARTIN SPECKdirector of
- MARTIN SPECKlegal representative of

75 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BRIAN MICALLEF?: No ownership or control links for BRIAN MICALLEF are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BRIAN MICALLEF's risk level?: WhiteIntel flags BRIAN MICALLEF as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BRIAN MICALLEF appear across sources?: BRIAN MICALLEF is resolved across ICIJ Offshore Leaks, OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BRIAN MICALLEF. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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