---
title: "MICELI HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eef47aae-1bb6-585f-b586-1b0c98aa8b7c
json: https://whiteintel.dev/api/public/dossier/eef47aae-1bb6-585f-b586-1b0c98aa8b7c
identifier: icij:icijol-55078981
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICELI HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078981`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eef47aae-1bb6-585f-b586-1b0c98aa8b7c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eef47aae-1bb6-585f-b586-1b0c98aa8b7c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Miceli Holdings Limited** — GLEIF · `lei:485100QI7XMQPACJV936` — https://whiteintel.dev/entity/81a9defe-9f17-5720-b8d9-fb0f536edc6c
- **MICELI HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56089011` — https://whiteintel.dev/entity/0c9e58c7-e130-5f82-a842-51a93ef85f03

## Ownership & control

### Owners / controllers

- **ERMINIA,MARK,HELEN,MARINA,ALBERTO,FRANCE EV&MMF&HZ&MH&AMF&FW** (shareholder of) — https://whiteintel.dev/entity/775555bd-6df1-53ba-93eb-9bbb23632adf
- **HELENE ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/0371f921-98ec-56d4-8723-b5e4e7636510
- **LUCA LUIGI MICELI** (shareholder of) — https://whiteintel.dev/entity/ba696918-66c8-504a-b147-9514ebadeda0
- **ALBERTO MICELI FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/060cae5b-0633-5a42-97fc-9f84ba05bfea
- **ALESSANDRO STAGNO D'ALCONTRES** (shareholder of) — https://whiteintel.dev/entity/baa5a9d2-ebd7-5312-b5af-82a64c2e5495
- **FRANCESCA WARR** (shareholder of) — https://whiteintel.dev/entity/108431ac-5288-53b2-922e-9f3130ad8240
- **MARINA HOGG** (shareholder of) — https://whiteintel.dev/entity/7b82df1e-7647-5d64-bcbd-68690e99f241
- **MARK MICELI FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/4da1c83a-2c6d-5f2d-a260-5e0e8b5aa33a
- **ERMINIA VASSALLO** (shareholder of) — https://whiteintel.dev/entity/84da6123-3fd6-55ff-b40a-55b734571262
- **FRANCESCO STAGNO D'ALCONTRES** (shareholder of) — https://whiteintel.dev/entity/b5c75c19-d6c7-59ad-9d3f-becf27da1a07
- **MICHAELA STAGNO D'ALCONTRES** (shareholder of) — https://whiteintel.dev/entity/5e3082e6-6131-5678-ac30-cf5609b3e982
- **ALBERTO STAGNO D'ALCONTRES** (shareholder of) — https://whiteintel.dev/entity/00a2b4fd-5c06-5e55-a011-f50503dea29f
- **ALB MICH FRAN ALES MARIA MARC'ANTONIO STAGNO D'ALCONTRES** (shareholder of) — https://whiteintel.dev/entity/c08e679d-df8d-55a0-8bbc-db389b2194b9
- **MARC'ANTONIO STAGNO D'ALCONTRES** (shareholder of) — https://whiteintel.dev/entity/f887ff30-a810-55b4-96d3-3a48820e547b
- **MARIA FERNANDA STAGNO D'ALCONTRES** (shareholder of) — https://whiteintel.dev/entity/8f6cdbea-ef2c-5416-8abb-f91303910305

### UBO chain (walk to the ultimate owner)

A **18-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)

**8** 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/55078981

## 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 **MICELI HOLDINGS LIMITED** — https://whiteintel.dev/entity/eef47aae-1bb6-585f-b586-1b0c98aa8b7c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICELI HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/eef47aae-1bb6-585f-b586-1b0c98aa8b7c · Structured JSON: https://whiteintel.dev/api/public/dossier/eef47aae-1bb6-585f-b586-1b0c98aa8b7c._

_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"._