---
title: "Antoine Camilleri — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ad86587-e409-5b34-8e1a-d01ecc4b27f9
json: https://whiteintel.dev/api/public/dossier/0ad86587-e409-5b34-8e1a-d01ecc4b27f9
identifier: wd:Q5120435
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Antoine Camilleri

**Type:** Person  
**Jurisdiction:** MT  
**Identifier:** `wd:Q5120435`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0ad86587-e409-5b34-8e1a-d01ecc4b27f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ad86587-e409-5b34-8e1a-d01ecc4b27f9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ANTOINE CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56023310` — https://whiteintel.dev/entity/e0558724-2de8-5cd0-a479-51bf508fba64
- **ANTOINE CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56046842` — https://whiteintel.dev/entity/90621525-ea29-5a88-923e-63e2076f0bb2
- **ANTOINE CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56047321` — https://whiteintel.dev/entity/bed3bd78-95f3-587b-86bc-6c83ad8fd68d
- **Antoine Camilleri** — opensanctions_pep · `—` — https://whiteintel.dev/entity/6b8012a7-c4ce-43b7-a821-d20f20357ba2
- **ANTOINE CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56026653` — https://whiteintel.dev/entity/dd0f75a0-c43e-5058-a172-e9b0536d55e8

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/6b8012a7-c4ce-43b7-a821-d20f20357ba2)

## Risk signals

- **PEP** (Medium): Politically Exposed Person
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q5120435

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Antoine Camilleri**. Human view: https://whiteintel.dev/entity/0ad86587-e409-5b34-8e1a-d01ecc4b27f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ad86587-e409-5b34-8e1a-d01ecc4b27f9._

_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"._