---
title: "TAL-VIRTU' ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/191af2e5-2b17-5f4e-9560-3e117e9dd57f
json: https://whiteintel.dev/api/public/dossier/191af2e5-2b17-5f4e-9560-3e117e9dd57f
identifier: icij:icijol-55004830
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TAL-VIRTU' ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55004830`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/191af2e5-2b17-5f4e-9560-3e117e9dd57f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/191af2e5-2b17-5f4e-9560-3e117e9dd57f  

## Ownership & control

### Owners / controllers

- **ANTHONY CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/18b0a974-be09-5ea1-9fed-a550713d0e61
- **JOSEPHINE CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/f9ea6eb2-ea77-5715-ab14-ce5952394a3d

### 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/55004830

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAL-VIRTU' ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/191af2e5-2b17-5f4e-9560-3e117e9dd57f · Structured JSON: https://whiteintel.dev/api/public/dossier/191af2e5-2b17-5f4e-9560-3e117e9dd57f._

_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"._