---
title: "SIMON J. CAMILLERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03787c46-7380-5672-8105-efae4dbd03d3
json: https://whiteintel.dev/api/public/dossier/03787c46-7380-5672-8105-efae4dbd03d3
identifier: icij:icijol-56056280
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIMON J. CAMILLERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056280`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/03787c46-7380-5672-8105-efae4dbd03d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03787c46-7380-5672-8105-efae4dbd03d3  

## Ownership & control

### Holdings / subsidiaries

- **SIMON J. CAMILLERI HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/c10f4f53-c557-565b-9571-35258631acc7
- **SIMON J. CAMILLERI HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c10f4f53-c557-565b-9571-35258631acc7
- **SIMON J. CAMILLERI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c10f4f53-c557-565b-9571-35258631acc7
- **PHAR CHEM INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/1d8cfaa2-1ab7-5bf3-927f-78a888b18650
- **PHAR CHEM INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/1d8cfaa2-1ab7-5bf3-927f-78a888b18650
- **PHAR CHEM INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d8cfaa2-1ab7-5bf3-927f-78a888b18650
- **FIRE-TECH LIMITED** (director of) — https://whiteintel.dev/entity/27155da2-d674-5825-91ae-e8f158ec0120
- **FIRE-TECH LIMITED** (legal representative of) — https://whiteintel.dev/entity/27155da2-d674-5825-91ae-e8f158ec0120
- **FIRE-TECH LIMITED** (secretary of) — https://whiteintel.dev/entity/27155da2-d674-5825-91ae-e8f158ec0120
- **CHERUBINO INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/3487d488-c96a-5d81-a624-26d7ea648c8b
- **CHERUBINO INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/3487d488-c96a-5d81-a624-26d7ea648c8b
- **PARK WELL LTD** (director of) — https://whiteintel.dev/entity/433166f1-5238-5ec5-b11d-c1e089e23086

…and **18** 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/56056280

## 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 **SIMON J. CAMILLERI** — https://whiteintel.dev/entity/03787c46-7380-5672-8105-efae4dbd03d3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON J. CAMILLERI**. Human view: https://whiteintel.dev/entity/03787c46-7380-5672-8105-efae4dbd03d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/03787c46-7380-5672-8105-efae4dbd03d3._

_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"._