---
title: "LILAND TURNKEY WORKS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23f62af9-bb53-53ef-8272-6cb2cf4e70e0
json: https://whiteintel.dev/api/public/dossier/23f62af9-bb53-53ef-8272-6cb2cf4e70e0
identifier: icij:icijol-55056471
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LILAND TURNKEY WORKS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056471`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/23f62af9-bb53-53ef-8272-6cb2cf4e70e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23f62af9-bb53-53ef-8272-6cb2cf4e70e0  

## Ownership & control

### Owners / controllers

- **ANDREW CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/7b02ce6a-7593-5b81-9a78-b849f5b43f06
- **LILAND HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e6ce4624-b406-5c97-8694-ae4fd04c388f

### 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)

**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/55056471

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LILAND TURNKEY WORKS LIMITED**. Human view: https://whiteintel.dev/entity/23f62af9-bb53-53ef-8272-6cb2cf4e70e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/23f62af9-bb53-53ef-8272-6cb2cf4e70e0._

_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"._