---
title: "DANIEL CAMILLERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a78ead7-7738-5e30-879d-dbe19686ad79
json: https://whiteintel.dev/api/public/dossier/2a78ead7-7738-5e30-879d-dbe19686ad79
identifier: icij:icijol-56051085
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DANIEL CAMILLERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051085`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2a78ead7-7738-5e30-879d-dbe19686ad79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a78ead7-7738-5e30-879d-dbe19686ad79  

## Ownership & control

### Holdings / subsidiaries

- **CAMILLERI BROS (QUARRY) LIMITED** (liquidator of) — https://whiteintel.dev/entity/7409eebe-ac8a-5cc8-8fa3-9ce668bf36f6
- **SILCAM TRADING AGENCY LIMITED** (director of) — https://whiteintel.dev/entity/3f891787-e75e-5b42-8dba-a508fb83d8f8
- **SILCAM TRADING AGENCY LIMITED** (secretary of) — https://whiteintel.dev/entity/3f891787-e75e-5b42-8dba-a508fb83d8f8
- **SILCAM TRADING AGENCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3f891787-e75e-5b42-8dba-a508fb83d8f8
- **JOE X LTD** (liquidator of) — https://whiteintel.dev/entity/b3f9277d-2ebb-52e0-88f4-5e88c845e931
- **HOLISTIC TECHNOLOGIES LTD** (secretary of) — https://whiteintel.dev/entity/337e1d6f-17a9-5022-a117-b039c353e556
- **ICT MARKETING LIMITED** (liquidator of) — https://whiteintel.dev/entity/6143d722-f13a-5632-be9c-5760ae55284b
- **BRAMLEY BAKERY LIMITED** (liquidator of) — https://whiteintel.dev/entity/573e2209-5179-5cac-8efb-408667acc915
- **TUNA INVESTMENTS COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/df0a611c-e0a0-503d-9474-678269e62d77
- **VENTURE MANAGEMENT CONSULTANTS LTD** (secretary of) — https://whiteintel.dev/entity/ca5e1318-9e19-54bd-a948-a56fb932fcf0
- **VENTURE MANAGEMENT CONSULTANTS LTD** (shareholder of) — https://whiteintel.dev/entity/ca5e1318-9e19-54bd-a948-a56fb932fcf0
- **CAPITAL TRADING LIMITED** (liquidator of) — https://whiteintel.dev/entity/47beb305-fead-5afa-aa9f-d9d42f107d41

…and **33** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051085

## 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 **DANIEL CAMILLERI** — https://whiteintel.dev/entity/2a78ead7-7738-5e30-879d-dbe19686ad79 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL CAMILLERI**. Human view: https://whiteintel.dev/entity/2a78ead7-7738-5e30-879d-dbe19686ad79 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a78ead7-7738-5e30-879d-dbe19686ad79._

_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"._