---
title: "DANIEL MICALLEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcff8ef3-c7c6-5f7a-85a1-e57231c1c0b9
json: https://whiteintel.dev/api/public/dossier/fcff8ef3-c7c6-5f7a-85a1-e57231c1c0b9
identifier: icij:icijol-56031553
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DANIEL MICALLEF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031553`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fcff8ef3-c7c6-5f7a-85a1-e57231c1c0b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcff8ef3-c7c6-5f7a-85a1-e57231c1c0b9  

## Ownership & control

### Holdings / subsidiaries

- **CHAIN MARKET LTD** (secretary of) — https://whiteintel.dev/entity/81234054-3fee-54c0-a899-f7d22ea2979b
- **CHAIN FOODSTORE (TIGNE POINT) LTD** (secretary of) — https://whiteintel.dev/entity/ce0a40f2-f3fe-5fca-a16d-7faca8a65eef
- **CHAIN SUPERMARKET (TARXIEN) LTD** (secretary of) — https://whiteintel.dev/entity/13495ca3-f969-5a9a-9ef9-7fa94e21144a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031553

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL MICALLEF**. Human view: https://whiteintel.dev/entity/fcff8ef3-c7c6-5f7a-85a1-e57231c1c0b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/fcff8ef3-c7c6-5f7a-85a1-e57231c1c0b9._

_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"._