Who owns Anthony Camilleri?

No ownership or control links for Anthony Camilleri are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Anthony Camilleri's risk level?

WhiteIntel flags Anthony Camilleri as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Anthony Camilleri appear across sources?

Anthony Camilleri is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Anthony Camilleri

Name: Anthony Camilleri — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Anthony Camilleri, Person, MT

Medium

PersonMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Named in 24 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Appears in: 1 source
Risk: Medium
Jurisdiction: MT

Medium

Risk

Anthony Camilleri controls or directs 1 company (MT), resolved across 1 source.

/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 24 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Anthony Camilleri
- SEROTIN ETABLISSEMENT LIMITED· beneficial owner100%· via OpenOwnership

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Anthony Camilleri. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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