---
title: "PIO CAMILLERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0cedea46-36a2-5ae8-bc58-e9bdbf4a1d68
json: https://whiteintel.dev/api/public/dossier/0cedea46-36a2-5ae8-bc58-e9bdbf4a1d68
identifier: icij:icijol-56069207
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PIO CAMILLERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56069207`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0cedea46-36a2-5ae8-bc58-e9bdbf4a1d68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0cedea46-36a2-5ae8-bc58-e9bdbf4a1d68  

## Ownership & control

### Holdings / subsidiaries

- **CASA ITALIA LTD** (director of) — https://whiteintel.dev/entity/4fbd3dd7-3fd9-5791-bf0e-122480d5eb7a
- **LUQA DEVELOPMENT CO LTD** (director of) — https://whiteintel.dev/entity/83e29111-7c57-51aa-b301-aa4f2240125a
- **LUQA DEVELOPMENT CO LTD** (legal representative of) — https://whiteintel.dev/entity/83e29111-7c57-51aa-b301-aa4f2240125a
- **PLANOR LTD** (director of) — https://whiteintel.dev/entity/5e223a41-fa62-5bde-84bc-921eb7645513
- **P & J.C. CO. LTD** (director of) — https://whiteintel.dev/entity/822a3ade-e0f5-5374-8802-c2153e2a25ba
- **P & J.C. CO. LTD** (legal representative of) — https://whiteintel.dev/entity/822a3ade-e0f5-5374-8802-c2153e2a25ba
- **P & J.C. CO. LTD** (shareholder of) — https://whiteintel.dev/entity/822a3ade-e0f5-5374-8802-c2153e2a25ba
- **TOR LTD** (secretary of) — https://whiteintel.dev/entity/c1c60668-c3f1-55c3-83b0-d9342ca6f791
- **L-GHAJN CONSTRUCTION COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/3453451e-bdf0-51bc-9138-de1b22faf973
- **FILATI LTD** (director of) — https://whiteintel.dev/entity/27d35f38-2bdc-581c-a044-672787c6cb58
- **FILATI LTD** (legal representative of) — https://whiteintel.dev/entity/27d35f38-2bdc-581c-a044-672787c6cb58
- **IDEAL CONSTRUCTIONS LTD** (director of) — https://whiteintel.dev/entity/718709cc-fcbe-547d-a081-e0a8aaff1716
- **IDEAL CONSTRUCTIONS LTD** (legal representative of) — https://whiteintel.dev/entity/718709cc-fcbe-547d-a081-e0a8aaff1716

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069207

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PIO CAMILLERI**. Human view: https://whiteintel.dev/entity/0cedea46-36a2-5ae8-bc58-e9bdbf4a1d68 · Structured JSON: https://whiteintel.dev/api/public/dossier/0cedea46-36a2-5ae8-bc58-e9bdbf4a1d68._

_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"._