---
title: "LOUIS MICALLEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea8a9ef3-b79d-5ab8-bfb5-aed9c23d13b3
json: https://whiteintel.dev/api/public/dossier/ea8a9ef3-b79d-5ab8-bfb5-aed9c23d13b3
identifier: icij:icijol-56034389
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LOUIS MICALLEF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034389`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ea8a9ef3-b79d-5ab8-bfb5-aed9c23d13b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea8a9ef3-b79d-5ab8-bfb5-aed9c23d13b3  

## Ownership & control

### Holdings / subsidiaries

- **CELVIK ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/705b95d9-c263-5cd4-bf23-40ddfa5bdf0e
- **CELVIK ESTATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/705b95d9-c263-5cd4-bf23-40ddfa5bdf0e
- **CELVIK ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/705b95d9-c263-5cd4-bf23-40ddfa5bdf0e
- **G.A.M. DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/f7f34631-b848-5509-85e6-638115d7b4fb
- **FLAMES ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/9ad54a53-f4b8-54cd-a5a5-458234ded7fb
- **FLAMES ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/9ad54a53-f4b8-54cd-a5a5-458234ded7fb
- **FLAMES ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9ad54a53-f4b8-54cd-a5a5-458234ded7fb
- **AA & M LIMITED** (director of) — https://whiteintel.dev/entity/ce0189fd-9d1f-562a-ad4e-fa9af8aa0113
- **AA & M LIMITED** (legal representative of) — https://whiteintel.dev/entity/ce0189fd-9d1f-562a-ad4e-fa9af8aa0113
- **AA & M LIMITED** (secretary of) — https://whiteintel.dev/entity/ce0189fd-9d1f-562a-ad4e-fa9af8aa0113
- **AA & M LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce0189fd-9d1f-562a-ad4e-fa9af8aa0113
- **HORSE CARE LIMITED** (director of) — https://whiteintel.dev/entity/feb3d82d-8e71-583e-8a0e-ab48b2691f39
- **HORSE CARE LIMITED** (shareholder of) — https://whiteintel.dev/entity/feb3d82d-8e71-583e-8a0e-ab48b2691f39
- **XMX LIMITED** (director of) — https://whiteintel.dev/entity/9de5cc14-3f54-554d-a582-800949ac9816
- **XMX LIMITED** (legal representative of) — https://whiteintel.dev/entity/9de5cc14-3f54-554d-a582-800949ac9816
- **XMX LIMITED** (shareholder of) — https://whiteintel.dev/entity/9de5cc14-3f54-554d-a582-800949ac9816
- **DORRIT LTD** (director of) — https://whiteintel.dev/entity/0263cd40-5bfb-51a1-ba4a-e822cc9bda6b
- **DORRIT LTD** (legal representative of) — https://whiteintel.dev/entity/0263cd40-5bfb-51a1-ba4a-e822cc9bda6b
- **DORRIT LTD** (shareholder of) — https://whiteintel.dev/entity/0263cd40-5bfb-51a1-ba4a-e822cc9bda6b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034389

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOUIS MICALLEF**. Human view: https://whiteintel.dev/entity/ea8a9ef3-b79d-5ab8-bfb5-aed9c23d13b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea8a9ef3-b79d-5ab8-bfb5-aed9c23d13b3._

_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"._