---
title: "PAUL CAMENZULI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2671ee02-a479-527d-86b3-400ba2ee3f4c
json: https://whiteintel.dev/api/public/dossier/2671ee02-a479-527d-86b3-400ba2ee3f4c
identifier: icij:icijol-56027750
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL CAMENZULI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027750`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2671ee02-a479-527d-86b3-400ba2ee3f4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2671ee02-a479-527d-86b3-400ba2ee3f4c  

## Ownership & control

### Holdings / subsidiaries

- **NEXT TRADING LIMITED** (director of) — https://whiteintel.dev/entity/06244eac-a052-5e43-a719-bb7dbb502d35
- **NEXT TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/06244eac-a052-5e43-a719-bb7dbb502d35
- **ROUTE 66 LIMITED** (director of) — https://whiteintel.dev/entity/2239510f-9eca-5d21-b055-7daa20b899c2
- **ROUTE 66 LIMITED** (secretary of) — https://whiteintel.dev/entity/2239510f-9eca-5d21-b055-7daa20b899c2
- **USA 1 IMPORT LIMITED** (shareholder of) — https://whiteintel.dev/entity/294bd4fe-0ad9-59d9-8e5e-9fad3a40a16f
- **MERMAID MEDIA ENTERTAINMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a27b8fb-fe89-5c44-89e2-1074e4ffb48d
- **BISAZZA DEVELOPERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0fe03ee5-3379-5c86-8947-aaa5052ccd8a
- **HI TIMBER COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/1e8befdc-30e0-5ee9-a49b-5b43bdbfc339
- **HI TIMBER COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/1e8befdc-30e0-5ee9-a49b-5b43bdbfc339

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027750

## 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 **PAUL CAMENZULI** — https://whiteintel.dev/entity/2671ee02-a479-527d-86b3-400ba2ee3f4c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL CAMENZULI**. Human view: https://whiteintel.dev/entity/2671ee02-a479-527d-86b3-400ba2ee3f4c · Structured JSON: https://whiteintel.dev/api/public/dossier/2671ee02-a479-527d-86b3-400ba2ee3f4c._

_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"._