---
title: "SUNSON COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/129b6351-c2fe-5f8a-b0ac-17edfbf6bf20
json: https://whiteintel.dev/api/public/dossier/129b6351-c2fe-5f8a-b0ac-17edfbf6bf20
identifier: icij:icijol-55019615
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUNSON COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55019615`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/129b6351-c2fe-5f8a-b0ac-17edfbf6bf20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/129b6351-c2fe-5f8a-b0ac-17edfbf6bf20  

## Ownership & control

### Owners / controllers

- **DONALD CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/98d0496c-dc95-50f7-bc2a-52079a63be6d
- **PIERRE GALEA** (shareholder of) — https://whiteintel.dev/entity/45f04237-0eb5-5cc4-9821-ccfcf96f842d
- **MARIO BORG** (shareholder of) — https://whiteintel.dev/entity/47158e4b-abfe-5368-9d1e-e9748fa92679

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

A **8-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/55019615

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNSON COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/129b6351-c2fe-5f8a-b0ac-17edfbf6bf20 · Structured JSON: https://whiteintel.dev/api/public/dossier/129b6351-c2fe-5f8a-b0ac-17edfbf6bf20._

_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"._