---
title: "Vincent Micallef — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb62d5d7-8df3-5145-8b37-ddc08541005e
json: https://whiteintel.dev/api/public/dossier/eb62d5d7-8df3-5145-8b37-ddc08541005e
identifier: icij:icijol-56039357
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Vincent Micallef

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039357`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eb62d5d7-8df3-5145-8b37-ddc08541005e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb62d5d7-8df3-5145-8b37-ddc08541005e  

## Ownership & control

### Holdings / subsidiaries

- **CURMI & PARTNERS LTD** (director of) — https://whiteintel.dev/entity/6600e7a9-6826-519b-8e50-2a3d87346531
- **CURMI & PARTNERS LTD** (legal representative of) — https://whiteintel.dev/entity/6600e7a9-6826-519b-8e50-2a3d87346531
- **Zabem Management Limited** (director of) — https://whiteintel.dev/entity/f88acb24-7cd5-59ac-baa2-812402689af8
- **Zabem Management Limited** (legal representative of) — https://whiteintel.dev/entity/f88acb24-7cd5-59ac-baa2-812402689af8
- **HARBOURSIDE LIMITED** (director of) — https://whiteintel.dev/entity/a591c136-fa5c-525e-9895-315599e11b57
- **HARBOURSIDE LIMITED** (legal representative of) — https://whiteintel.dev/entity/a591c136-fa5c-525e-9895-315599e11b57
- **KL INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/37af1830-6de7-5419-97d3-cb710f6b0106
- **KL INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/37af1830-6de7-5419-97d3-cb710f6b0106

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039357

## 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 **Vincent Micallef** — https://whiteintel.dev/entity/eb62d5d7-8df3-5145-8b37-ddc08541005e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Vincent Micallef**. Human view: https://whiteintel.dev/entity/eb62d5d7-8df3-5145-8b37-ddc08541005e · Structured JSON: https://whiteintel.dev/api/public/dossier/eb62d5d7-8df3-5145-8b37-ddc08541005e._

_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"._