---
title: "DOMENIC MICALLEF JNR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7bde866-cfd5-55bb-9996-c6da5fb415d3
json: https://whiteintel.dev/api/public/dossier/f7bde866-cfd5-55bb-9996-c6da5fb415d3
identifier: icij:icijol-56017961
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DOMENIC MICALLEF JNR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017961`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f7bde866-cfd5-55bb-9996-c6da5fb415d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7bde866-cfd5-55bb-9996-c6da5fb415d3  

## Ownership & control

### Holdings / subsidiaries

- **SUCCESS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/451a68c8-e7f3-50c4-8f1e-62a70f0a8f14
- **SUCCESS (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/451a68c8-e7f3-50c4-8f1e-62a70f0a8f14
- **SUCCESS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/451a68c8-e7f3-50c4-8f1e-62a70f0a8f14

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017961

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOMENIC MICALLEF JNR**. Human view: https://whiteintel.dev/entity/f7bde866-cfd5-55bb-9996-c6da5fb415d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/f7bde866-cfd5-55bb-9996-c6da5fb415d3._

_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"._