---
title: "FRESH PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01ecf42c-2945-5d52-86bf-9aadeea731d2
json: https://whiteintel.dev/api/public/dossier/01ecf42c-2945-5d52-86bf-9aadeea731d2
identifier: icij:icijol-55029151
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRESH PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029151`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/01ecf42c-2945-5d52-86bf-9aadeea731d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01ecf42c-2945-5d52-86bf-9aadeea731d2  

## Ownership & control

### Owners / controllers

- **TREVOR CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/20289d1c-300a-5e91-a292-c917fc7c12fb
- **GERALD DEBONO** (shareholder of) — https://whiteintel.dev/entity/77b2495a-0f79-5d8c-b179-ba00c2e90282

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55029151

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRESH PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/01ecf42c-2945-5d52-86bf-9aadeea731d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/01ecf42c-2945-5d52-86bf-9aadeea731d2._

_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"._