---
title: "MICHAEL JOHN LICARI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbd7a3ad-8da4-5a9e-bf40-ee9b9c96e813
json: https://whiteintel.dev/api/public/dossier/fbd7a3ad-8da4-5a9e-bf40-ee9b9c96e813
identifier: icij:icijol-56037820
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHAEL JOHN LICARI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037820`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fbd7a3ad-8da4-5a9e-bf40-ee9b9c96e813  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbd7a3ad-8da4-5a9e-bf40-ee9b9c96e813  

## Ownership & control

### Holdings / subsidiaries

- **LICARI ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c79b2589-6975-5ebc-9c78-60d95c73e7d2
- **LICAMIR COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/ea3d877d-a456-58f8-b857-c1e7d305e893
- **LICAMIR COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/ea3d877d-a456-58f8-b857-c1e7d305e893
- **LICAMIR COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ea3d877d-a456-58f8-b857-c1e7d305e893

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037820

## 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 **MICHAEL JOHN LICARI** — https://whiteintel.dev/entity/fbd7a3ad-8da4-5a9e-bf40-ee9b9c96e813 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL JOHN LICARI**. Human view: https://whiteintel.dev/entity/fbd7a3ad-8da4-5a9e-bf40-ee9b9c96e813 · Structured JSON: https://whiteintel.dev/api/public/dossier/fbd7a3ad-8da4-5a9e-bf40-ee9b9c96e813._

_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"._