---
title: "JONATHAN CAMILLERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f09165d-c522-5339-8e98-c4142da1db98
json: https://whiteintel.dev/api/public/dossier/1f09165d-c522-5339-8e98-c4142da1db98
identifier: icij:icijol-56032851
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JONATHAN CAMILLERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032851`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1f09165d-c522-5339-8e98-c4142da1db98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f09165d-c522-5339-8e98-c4142da1db98  

## Ownership & control

### Holdings / subsidiaries

- **JJC HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/2c3e3236-51aa-5f7c-a6a9-83e7a98b2cd4
- **JJC HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2c3e3236-51aa-5f7c-a6a9-83e7a98b2cd4
- **SHAMAL CO LTD** (director of) — https://whiteintel.dev/entity/ef795f69-2ae1-537e-9c44-90bb45b17004
- **SHAMAL CO LTD** (legal representative of) — https://whiteintel.dev/entity/ef795f69-2ae1-537e-9c44-90bb45b17004
- **SHAMAL CO LTD** (shareholder of) — https://whiteintel.dev/entity/ef795f69-2ae1-537e-9c44-90bb45b17004

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032851

## 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 **JONATHAN CAMILLERI** — https://whiteintel.dev/entity/1f09165d-c522-5339-8e98-c4142da1db98 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JONATHAN CAMILLERI**. Human view: https://whiteintel.dev/entity/1f09165d-c522-5339-8e98-c4142da1db98 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f09165d-c522-5339-8e98-c4142da1db98._

_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"._