--- title: "ANTHONY CAMILLERI — Ownership Dossier" canonical: https://whiteintel.dev/entity/0598ee66-08c0-5147-a064-0863ca61fa9c json: https://whiteintel.dev/api/public/dossier/0598ee66-08c0-5147-a064-0863ca61fa9c identifier: icij:icijol-56025731 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # ANTHONY CAMILLERI **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56025731` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/0598ee66-08c0-5147-a064-0863ca61fa9c **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0598ee66-08c0-5147-a064-0863ca61fa9c ## Cross-source identity The same real-world entity, resolved across sources: - **ANTHONY CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56020754` — https://whiteintel.dev/entity/2d41c1dc-3f4b-5aec-ba03-4e86da9c16de - **ANTHONY CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56021769` — https://whiteintel.dev/entity/a8b6f568-cf40-54db-ac10-a424c4611b28 - **ANTHONY CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56023639` — https://whiteintel.dev/entity/a6e34822-3878-5210-83a5-f129b734c7d4 - **ANTHONY CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56046564` — https://whiteintel.dev/entity/18b0a974-be09-5ea1-9fed-a550713d0e61 - **ANTHONY CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56068756` — https://whiteintel.dev/entity/42f53f3b-f239-59cc-a359-9d5df1c7cf0d - **ANTHONY CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56042678` — https://whiteintel.dev/entity/acdf055e-4970-5eeb-8b65-6874722a0bbf - **ANTHONY CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56053362` — https://whiteintel.dev/entity/c52b9d85-3989-54be-b804-e8898f8cd9eb - **ANTHONY CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56027616` — https://whiteintel.dev/entity/73dc89d9-b7b8-5abe-b704-76094d84766d - **ANTHONY CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56059309` — https://whiteintel.dev/entity/91f94bb7-ed6e-527e-a735-b01589d548cf - **ANTHONY CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56069509` — https://whiteintel.dev/entity/2dc49862-655f-5833-b474-b74809535ac5 - **ANTHONY CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56016489` — https://whiteintel.dev/entity/ba894751-0f98-5170-9496-a7a69fcb8d7c - **Anthony Camilleri** — OpenOwnership · `oo-person:GB-COH-PER-OE000750--_wFfJmn5Mx2sVhstoff0tT7ir4` — https://whiteintel.dev/entity/08d36a6d-48a2-5261-806e-abb5bab47962 - **ANTHONY CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56018499` — https://whiteintel.dev/entity/b333abec-65ce-52c8-876f-0269c1263457 - **ANTHONY CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56027849` — https://whiteintel.dev/entity/5d9dd98a-7c48-52c8-8a7c-863659dbbbb8 - **ANTHONY CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56028229` — https://whiteintel.dev/entity/6259aa72-fa74-5c89-a9e5-8a7b0c74fdbd - **ANTHONY CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56065035` — https://whiteintel.dev/entity/a5cb73ae-3115-5a30-856a-4d2d2d3f9ca6 - **ANTHONY CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56056613` — https://whiteintel.dev/entity/18d356c7-de66-5e55-a451-f419505234a9 - **ANTHONY CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56054318` — https://whiteintel.dev/entity/9edeb4fc-6ea9-573f-953f-07ca1b28f951 - **ANTHONY CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56062950` — https://whiteintel.dev/entity/e223fd73-f775-55c6-9d80-b593e81060e6 - **ANTHONY CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56046582` — https://whiteintel.dev/entity/4d821fc8-ad88-5d97-8c88-b724045dce6d - **ANTHONY CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56065119` — https://whiteintel.dev/entity/814a725b-c911-567b-9eb2-85a61b5a4280 - **ANTHONY CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56025390` — https://whiteintel.dev/entity/82eb5b7b-2355-5bcb-89fb-b7b6889633a7 - **ANTHONY CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56023855` — https://whiteintel.dev/entity/93c9ab4c-675a-5336-97b5-3500315d9c2e - **ANTHONY CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56059243` — https://whiteintel.dev/entity/af50234e-7824-5380-9c48-40460e4e78a6 ## Ownership & control ### Holdings / subsidiaries - **INTERIOR SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/387401ba-b274-51ea-8a68-290aedaa154a - **INTERIOR SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/387401ba-b274-51ea-8a68-290aedaa154a - **CAMILLERI PARIS MODE LIMITED** (director of) — https://whiteintel.dev/entity/0dcf4714-9d35-5db0-a5ee-57b7bc7671e6 - **CAMILLERI PARIS MODE LIMITED** (legal representative of) — https://whiteintel.dev/entity/0dcf4714-9d35-5db0-a5ee-57b7bc7671e6 - **CAMILLERI PARIS MODE LIMITED** (shareholder of) — https://whiteintel.dev/entity/0dcf4714-9d35-5db0-a5ee-57b7bc7671e6 - **THE SOFT FURNISHING STUDIO LIMITED** (director of) — https://whiteintel.dev/entity/079fa4cb-cd35-50b3-8394-3739f7041570 - **THE SOFT FURNISHING STUDIO LIMITED** (legal representative of) — https://whiteintel.dev/entity/079fa4cb-cd35-50b3-8394-3739f7041570 - **INTERIORS OF RABAT LIMITED** (director of) — https://whiteintel.dev/entity/9e896ba2-eed1-58a5-9f56-a27c2dc9816a - **INTERIORS OF RABAT LIMITED** (legal representative of) — https://whiteintel.dev/entity/9e896ba2-eed1-58a5-9f56-a27c2dc9816a - **made by camilleri paris mode ltd** (director of) — https://whiteintel.dev/entity/6236a62b-d06b-5b38-b4bb-c165fa7c43fd - **made by camilleri paris mode ltd** (legal representative of) — https://whiteintel.dev/entity/6236a62b-d06b-5b38-b4bb-c165fa7c43fd - **AFV HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/c406eb40-a22c-58f5-b59c-b9e704c2dc50 …and **1** 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/56025731 ## 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 **ANTHONY CAMILLERI** — https://whiteintel.dev/entity/0598ee66-08c0-5147-a064-0863ca61fa9c · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY CAMILLERI**. Human view: https://whiteintel.dev/entity/0598ee66-08c0-5147-a064-0863ca61fa9c · Structured JSON: https://whiteintel.dev/api/public/dossier/0598ee66-08c0-5147-a064-0863ca61fa9c._ _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"._