---
title: "CORE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11da8c82-d02e-5ee7-af69-2fef9fd45555
json: https://whiteintel.dev/api/public/dossier/11da8c82-d02e-5ee7-af69-2fef9fd45555
identifier: icij:icijol-55052636
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CORE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052636`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/11da8c82-d02e-5ee7-af69-2fef9fd45555  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11da8c82-d02e-5ee7-af69-2fef9fd45555  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CORE HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56084968` — https://whiteintel.dev/entity/645a1482-ab8a-580a-a5df-25d49c7e3fc1
- **CORE HOLDINGS LIMITED** — GLEIF · `lei:2549005SZIYO4DBYAI33` — https://whiteintel.dev/entity/8fa62353-2c9d-5965-a661-352ad6087457

## Ownership & control

### Owners / controllers

- **DAVID CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/ea8e2c62-f3b1-55ab-ba74-2fa2b417632f
- **MARK CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/714f761e-e3b5-56ec-84b8-273c62dfe501
- **CLAIRE ZARB** (shareholder of) — https://whiteintel.dev/entity/648bdb30-4df8-5c93-8db9-a8b636f77b4a

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

A **6-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)

**3** 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/55052636

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/11da8c82-d02e-5ee7-af69-2fef9fd45555 · Structured JSON: https://whiteintel.dev/api/public/dossier/11da8c82-d02e-5ee7-af69-2fef9fd45555._

_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"._