---
title: "JOSEPH MARY SIVE JESMOND CAMILLERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25e18cd8-6fda-5337-8a0f-20c6db2452f4
json: https://whiteintel.dev/api/public/dossier/25e18cd8-6fda-5337-8a0f-20c6db2452f4
identifier: icij:icijol-56040050
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH MARY SIVE JESMOND CAMILLERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040050`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/25e18cd8-6fda-5337-8a0f-20c6db2452f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25e18cd8-6fda-5337-8a0f-20c6db2452f4  

## Ownership & control

### Holdings / subsidiaries

- **FRANKSONS DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/17b9d2f1-2a5a-5745-ab3a-79c177ec6821
- **FRANKSONS DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/17b9d2f1-2a5a-5745-ab3a-79c177ec6821
- **FRANKSONS DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/17b9d2f1-2a5a-5745-ab3a-79c177ec6821
- **MARSONS BUILDING CONTRACTORS** (shareholder of) — https://whiteintel.dev/entity/c6c067f0-d326-5be7-b398-a6517d830bf9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040050

## 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 **JOSEPH MARY SIVE JESMOND CAMILLERI** — https://whiteintel.dev/entity/25e18cd8-6fda-5337-8a0f-20c6db2452f4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH MARY SIVE JESMOND CAMILLERI**. Human view: https://whiteintel.dev/entity/25e18cd8-6fda-5337-8a0f-20c6db2452f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/25e18cd8-6fda-5337-8a0f-20c6db2452f4._

_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"._