---
title: "NATHALIE MICALLEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eea20d74-22b2-55d9-a986-afcf9aae66cf
json: https://whiteintel.dev/api/public/dossier/eea20d74-22b2-55d9-a986-afcf9aae66cf
identifier: icij:icijol-56058080
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NATHALIE MICALLEF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56058080`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eea20d74-22b2-55d9-a986-afcf9aae66cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eea20d74-22b2-55d9-a986-afcf9aae66cf  

## Ownership & control

### Holdings / subsidiaries

- **MARIA ANTONIA LIMITED** (secretary of) — https://whiteintel.dev/entity/4a6ab5c3-25ef-5388-b7e4-2c6f742e9a5a
- **MARIA ANTONIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/4a6ab5c3-25ef-5388-b7e4-2c6f742e9a5a
- **NATHALIE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/2f5defd8-01ad-578f-b6f8-3656f1e1de74
- **NATHALIE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/2f5defd8-01ad-578f-b6f8-3656f1e1de74
- **NATHALIE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f5defd8-01ad-578f-b6f8-3656f1e1de74
- **ELEVEN DEVELOPMENTS LTD** (director of) — https://whiteintel.dev/entity/1296e5b6-ef5e-5dee-abde-73e3464c9882
- **ELEVEN DEVELOPMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/1296e5b6-ef5e-5dee-abde-73e3464c9882
- **ELEVEN DEVELOPMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/1296e5b6-ef5e-5dee-abde-73e3464c9882
- **ANGELO HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/ee5b21ef-3134-5932-ade0-923ec4687585
- **ANGELO HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/ee5b21ef-3134-5932-ade0-923ec4687585

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058080

## 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 **NATHALIE MICALLEF** — https://whiteintel.dev/entity/eea20d74-22b2-55d9-a986-afcf9aae66cf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NATHALIE MICALLEF**. Human view: https://whiteintel.dev/entity/eea20d74-22b2-55d9-a986-afcf9aae66cf · Structured JSON: https://whiteintel.dev/api/public/dossier/eea20d74-22b2-55d9-a986-afcf9aae66cf._

_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"._