---
title: "BARTHOLOMEO MICALLEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fff191ab-2c07-5f23-8bc3-cc30632c478d
json: https://whiteintel.dev/api/public/dossier/fff191ab-2c07-5f23-8bc3-cc30632c478d
identifier: icij:icijol-56059761
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BARTHOLOMEO MICALLEF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059761`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fff191ab-2c07-5f23-8bc3-cc30632c478d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fff191ab-2c07-5f23-8bc3-cc30632c478d  

## Ownership & control

### Holdings / subsidiaries

- **HIPAC LIMITED** (director of) — https://whiteintel.dev/entity/aef5914e-a042-5ffa-a0c1-72063abae8bc
- **HIPAC LIMITED** (legal representative of) — https://whiteintel.dev/entity/aef5914e-a042-5ffa-a0c1-72063abae8bc
- **HIPAC LIMITED** (shareholder of) — https://whiteintel.dev/entity/aef5914e-a042-5ffa-a0c1-72063abae8bc
- **OFFICE ESSENTIALS LTD** (director of) — https://whiteintel.dev/entity/a9b48848-5ba2-5633-9d4b-cae640a86666
- **OFFICE ESSENTIALS LTD** (legal representative of) — https://whiteintel.dev/entity/a9b48848-5ba2-5633-9d4b-cae640a86666
- **OFFICE ESSENTIALS LTD** (shareholder of) — https://whiteintel.dev/entity/a9b48848-5ba2-5633-9d4b-cae640a86666
- **STEFF LIMITED** (director of) — https://whiteintel.dev/entity/a694872d-90d7-5178-a81b-25f1cd999bce
- **STEFF LIMITED** (legal representative of) — https://whiteintel.dev/entity/a694872d-90d7-5178-a81b-25f1cd999bce
- **STEFF LIMITED** (secretary of) — https://whiteintel.dev/entity/a694872d-90d7-5178-a81b-25f1cd999bce
- **HIPAC** (director of) — https://whiteintel.dev/entity/faf0e5f7-ea3d-5eb0-9df8-56db980a3de3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059761

## 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 **BARTHOLOMEO MICALLEF** — https://whiteintel.dev/entity/fff191ab-2c07-5f23-8bc3-cc30632c478d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARTHOLOMEO MICALLEF**. Human view: https://whiteintel.dev/entity/fff191ab-2c07-5f23-8bc3-cc30632c478d · Structured JSON: https://whiteintel.dev/api/public/dossier/fff191ab-2c07-5f23-8bc3-cc30632c478d._

_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"._