---
title: "Anthony Camilleri — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08d36a6d-48a2-5261-806e-abb5bab47962
json: https://whiteintel.dev/api/public/dossier/08d36a6d-48a2-5261-806e-abb5bab47962
identifier: oo-person:GB-COH-PER-OE000750--_wFfJmn5Mx2sVhstoff0tT7ir4
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Anthony Camilleri

**Type:** Person  
**Jurisdiction:** MT  
**Identifier:** `oo-person:GB-COH-PER-OE000750--_wFfJmn5Mx2sVhstoff0tT7ir4`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/08d36a6d-48a2-5261-806e-abb5bab47962  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08d36a6d-48a2-5261-806e-abb5bab47962  

## 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** — 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-56025731` — https://whiteintel.dev/entity/0598ee66-08c0-5147-a064-0863ca61fa9c
- **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

- **SEROTIN ETABLISSEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fb9d77d2-3484-5b62-9192-9caf07543330

## Provenance

- OpenOwnership — https://www.openownership.org

## 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/08d36a6d-48a2-5261-806e-abb5bab47962 · 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/08d36a6d-48a2-5261-806e-abb5bab47962 · Structured JSON: https://whiteintel.dev/api/public/dossier/08d36a6d-48a2-5261-806e-abb5bab47962._

_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"._