---
title: "CAMILLERI GALEA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08eb0b63-a50d-5280-8214-e11e5e2f5ddb
json: https://whiteintel.dev/api/public/dossier/08eb0b63-a50d-5280-8214-e11e5e2f5ddb
identifier: icij:icijol-55043953
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAMILLERI GALEA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043953`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/08eb0b63-a50d-5280-8214-e11e5e2f5ddb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08eb0b63-a50d-5280-8214-e11e5e2f5ddb  

## Ownership & control

### Owners / controllers

- **DANIEL CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/2a78ead7-7738-5e30-879d-dbe19686ad79
- **RITIANNE CAMILLERI GALEA** (shareholder of) — https://whiteintel.dev/entity/4e1957a1-6a5a-5645-b1c5-073552b04f1b

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

A **7-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)

**2** 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/55043953

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAMILLERI GALEA LTD**. Human view: https://whiteintel.dev/entity/08eb0b63-a50d-5280-8214-e11e5e2f5ddb · Structured JSON: https://whiteintel.dev/api/public/dossier/08eb0b63-a50d-5280-8214-e11e5e2f5ddb._

_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"._