---
title: "NICKY CAMILLERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d401435-98ef-573c-b93c-e18ea4170623
json: https://whiteintel.dev/api/public/dossier/2d401435-98ef-573c-b93c-e18ea4170623
identifier: icij:icijol-56052470
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NICKY CAMILLERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052470`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2d401435-98ef-573c-b93c-e18ea4170623  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d401435-98ef-573c-b93c-e18ea4170623  

## Ownership & control

### Holdings / subsidiaries

- **DHALIA REAL ESTATE LIMITED** (director of) — https://whiteintel.dev/entity/dc675cc7-03c1-5e45-a277-287e12052025
- **DHALIA REAL ESTATE LIMITED** (secretary of) — https://whiteintel.dev/entity/dc675cc7-03c1-5e45-a277-287e12052025

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052470

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICKY CAMILLERI**. Human view: https://whiteintel.dev/entity/2d401435-98ef-573c-b93c-e18ea4170623 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d401435-98ef-573c-b93c-e18ea4170623._

_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"._