---
title: "TONCAM PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20138dff-903a-5484-9603-ce6b68c2eec0
json: https://whiteintel.dev/api/public/dossier/20138dff-903a-5484-9603-ce6b68c2eec0
identifier: icij:icijol-55011133
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TONCAM PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011133`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/20138dff-903a-5484-9603-ce6b68c2eec0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20138dff-903a-5484-9603-ce6b68c2eec0  

## Ownership & control

### Owners / controllers

- **ANTON CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/f8d22280-a48e-5f3c-abdc-e1f133c7fde3
- **CAMAN PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b05670b-c780-5e02-8d94-dbae3988b7f8

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

A **7-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/55011133

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TONCAM PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/20138dff-903a-5484-9603-ce6b68c2eec0 · Structured JSON: https://whiteintel.dev/api/public/dossier/20138dff-903a-5484-9603-ce6b68c2eec0._

_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"._