---
title: "KEITH MICALLEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa4292ac-e8f6-5591-a83c-f5c407e941d9
json: https://whiteintel.dev/api/public/dossier/fa4292ac-e8f6-5591-a83c-f5c407e941d9
identifier: icij:icijol-56043299
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KEITH MICALLEF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043299`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fa4292ac-e8f6-5591-a83c-f5c407e941d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa4292ac-e8f6-5591-a83c-f5c407e941d9  

## Ownership & control

### Holdings / subsidiaries

- **VECTRA SHIPPING COMPANY LIMITED ( D 3800 )** (liquidator of) — https://whiteintel.dev/entity/87d78707-510d-5eaa-9a03-648dd18f00c9
- **MONSOON SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/b92cc329-afe6-51db-9340-74db01caa037
- **PRESIDENT SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/513c3c87-deec-56ff-8dc4-05c81d42e953
- **VARI SHIPPING CO LIMITED** (liquidator of) — https://whiteintel.dev/entity/b762af89-3899-51b0-b41b-b44dc624d108
- **WEEKEND INVESTMENTS ( D 3867 )** (liquidator of) — https://whiteintel.dev/entity/0aa890e0-97d5-5644-a821-0d561049e13f
- **ANTIBES SHIPPING COMPANY LTD** (liquidator of) — https://whiteintel.dev/entity/96e8689e-544c-5671-8c96-b1b3ae33aaa8
- **NOVA TRANSPORT COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/0e65762d-8d32-5de9-ba9e-fa15dfc773b9
- **FEEDERSAILOR SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/55bfa339-2dea-586d-bf97-221ee6fe3520
- **FEEDERCREW SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/58220a83-58e1-5f24-816a-acf95c9aa838
- **LAPPONIA SHIPPING CO LTD ( D 4032 )** (liquidator of) — https://whiteintel.dev/entity/d22dea75-18e8-5999-8efc-9884d8852b0c
- **VERDI SHIPPING COMPANY LTD** (liquidator of) — https://whiteintel.dev/entity/537648c1-777f-5fb7-9037-aaf911265689
- **DOVER SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/6ccccecf-9592-5ef3-b343-eb566f211eaa

…and **188** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043299

## 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 **KEITH MICALLEF** — https://whiteintel.dev/entity/fa4292ac-e8f6-5591-a83c-f5c407e941d9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEITH MICALLEF**. Human view: https://whiteintel.dev/entity/fa4292ac-e8f6-5591-a83c-f5c407e941d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa4292ac-e8f6-5591-a83c-f5c407e941d9._

_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"._