---
title: "Paul Camilleri — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1509e20c-0089-54b0-a4d0-e708bdb14886
json: https://whiteintel.dev/api/public/dossier/1509e20c-0089-54b0-a4d0-e708bdb14886
identifier: icij:icijol-56036218
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Paul Camilleri

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036218`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1509e20c-0089-54b0-a4d0-e708bdb14886  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1509e20c-0089-54b0-a4d0-e708bdb14886  

## Ownership & control

### Holdings / subsidiaries

- **A.T.G. COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/ee81d584-7c16-52d0-9da7-e3c44c40719b
- **A.T.G. COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/ee81d584-7c16-52d0-9da7-e3c44c40719b
- **PHUKET INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/ee4856ab-274b-5173-a152-45fae1804669
- **PHUKET INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ee4856ab-274b-5173-a152-45fae1804669
- **PHUKET INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee4856ab-274b-5173-a152-45fae1804669
- **NEOFARMA PHARMACEUTICALS LTD** (director of) — https://whiteintel.dev/entity/22f2224f-c1e8-5b12-9b1b-dd52f10e2c73
- **NEOFARMA PHARMACEUTICALS LTD** (legal representative of) — https://whiteintel.dev/entity/22f2224f-c1e8-5b12-9b1b-dd52f10e2c73
- **NEOFARMA PHARMACEUTICALS LTD** (secretary of) — https://whiteintel.dev/entity/22f2224f-c1e8-5b12-9b1b-dd52f10e2c73
- **NEOFARMA PHARMACEUTICALS LTD** (shareholder of) — https://whiteintel.dev/entity/22f2224f-c1e8-5b12-9b1b-dd52f10e2c73
- **JP GLOBAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/7f375fc8-1800-5c94-b15a-3142e739ac40
- **JP GLOBAL HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/7f375fc8-1800-5c94-b15a-3142e739ac40
- **JP GLOBAL HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/7f375fc8-1800-5c94-b15a-3142e739ac40

…and **17** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036218

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Paul Camilleri** — https://whiteintel.dev/entity/1509e20c-0089-54b0-a4d0-e708bdb14886 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Paul Camilleri**. Human view: https://whiteintel.dev/entity/1509e20c-0089-54b0-a4d0-e708bdb14886 · Structured JSON: https://whiteintel.dev/api/public/dossier/1509e20c-0089-54b0-a4d0-e708bdb14886._

_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"._