---
title: "JOSEPH CAMILLERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28aebde4-d6ff-578a-b721-a3385150012e
json: https://whiteintel.dev/api/public/dossier/28aebde4-d6ff-578a-b721-a3385150012e
identifier: icij:icijol-56028001
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH CAMILLERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028001`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/28aebde4-d6ff-578a-b721-a3385150012e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28aebde4-d6ff-578a-b721-a3385150012e  

## Ownership & control

### Holdings / subsidiaries

- **DENFAR AND ZOQDI CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/776ecdbd-4ba7-53b1-94bc-1b38a64209f8
- **ZOQDI HYDRO ROCKS CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/c25a3aab-8754-5458-bdb9-d387811ac06f
- **ZOQDI EXCAVATING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/4bef6ecb-6294-590a-9f22-acac3d51383c
- **ZOQDI EXCAVATING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/4bef6ecb-6294-590a-9f22-acac3d51383c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028001

## 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 CAMILLERI** — https://whiteintel.dev/entity/28aebde4-d6ff-578a-b721-a3385150012e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH CAMILLERI**. Human view: https://whiteintel.dev/entity/28aebde4-d6ff-578a-b721-a3385150012e · Structured JSON: https://whiteintel.dev/api/public/dossier/28aebde4-d6ff-578a-b721-a3385150012e._

_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"._