---
title: "SOUTHCAM DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/164fae95-2f60-53d8-b4a4-77098653daa8
json: https://whiteintel.dev/api/public/dossier/164fae95-2f60-53d8-b4a4-77098653daa8
identifier: icij:icijol-55007101
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SOUTHCAM DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55007101`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/164fae95-2f60-53d8-b4a4-77098653daa8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/164fae95-2f60-53d8-b4a4-77098653daa8  

## Ownership & control

### Owners / controllers

- **VALERIO CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/a781fbdf-5a82-5ba1-8000-cac04ea84bf7
- **ALFIERO CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/895ba618-1915-53e7-ae74-185479ada530
- **ADOLFO CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/96558ce3-49cc-5dd4-9851-acd4fa2d80d7
- **BRIDGET AGIUS** (shareholder of) — https://whiteintel.dev/entity/29a9f304-19a3-56c4-9ee1-81021b1bcff4
- **JANE MARY CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/c4eedcd4-3337-548c-a97f-6342e345655e
- **ENRICO CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/041a041b-ff87-5420-8e08-d1b9ba69f36b
- **JOHN CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/03f9806b-3c71-5fae-9cad-5630b863e213

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

A **10-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)

**7** 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/55007101

## 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 **SOUTHCAM DEVELOPMENTS LIMITED** — https://whiteintel.dev/entity/164fae95-2f60-53d8-b4a4-77098653daa8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTHCAM DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/164fae95-2f60-53d8-b4a4-77098653daa8 · Structured JSON: https://whiteintel.dev/api/public/dossier/164fae95-2f60-53d8-b4a4-77098653daa8._

_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"._