---
title: "SERLAND LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/046fc93d-8309-50ea-a2cf-e06c5261832b
json: https://whiteintel.dev/api/public/dossier/046fc93d-8309-50ea-a2cf-e06c5261832b
identifier: icij:icijol-55035797
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SERLAND LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035797`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/046fc93d-8309-50ea-a2cf-e06c5261832b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/046fc93d-8309-50ea-a2cf-e06c5261832b  

## Ownership & control

### Owners / controllers

- **RONALD CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/70bc38c0-b8dd-5ea7-b6d6-809dbb49fe95
- **SILVIO CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/3792a6ed-c4b3-5b2b-a733-bb865e115a49
- **BENCINI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/01a2bdbd-7da2-551f-a114-e8c9e8c84795

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

A **20-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)

**10** 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/55035797

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERLAND LIMITED**. Human view: https://whiteintel.dev/entity/046fc93d-8309-50ea-a2cf-e06c5261832b · Structured JSON: https://whiteintel.dev/api/public/dossier/046fc93d-8309-50ea-a2cf-e06c5261832b._

_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"._