---
title: "CHARLES CAMILLERI & CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1be4dc8b-45be-5dd7-b0d3-7b1f5e567bc2
json: https://whiteintel.dev/api/public/dossier/1be4dc8b-45be-5dd7-b0d3-7b1f5e567bc2
identifier: icij:icijol-56078554
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARLES CAMILLERI & CO. LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078554`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1be4dc8b-45be-5dd7-b0d3-7b1f5e567bc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1be4dc8b-45be-5dd7-b0d3-7b1f5e567bc2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CHARLES CAMILLERI & CO. LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55003991` — https://whiteintel.dev/entity/2f74abbd-71e4-5e29-a86b-c55c540df7a0
- **CHARLES CAMILLERI & CO. LIMITED** — GLEIF · `lei:254900KVWL92Z2SWJU97` — https://whiteintel.dev/entity/b569dd87-0c16-5a33-b43d-85278f064659

## Ownership & control

### Holdings / subsidiaries

- **C. & B. DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/93da68cf-3c9d-5145-88da-00be84515f48
- **NADUR DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9472bb5-70eb-5f3c-9d10-e6016cd4cab3
- **SAN BLAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ab2d67f-fea2-5af8-8345-9a5f325ec207
- **BAILIFF PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/39959a81-24d4-5549-943d-8c8e6394c3dd
- **CENTRAL CONSTRUCTION CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/1631deb0-be02-5722-8173-09c157be8117

### 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)

**4** 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/56078554

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES CAMILLERI & CO. LIMITED**. Human view: https://whiteintel.dev/entity/1be4dc8b-45be-5dd7-b0d3-7b1f5e567bc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/1be4dc8b-45be-5dd7-b0d3-7b1f5e567bc2._

_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"._