---
title: "SIMON CAMILLERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f521cd7-277f-5025-9530-898aa22d7103
json: https://whiteintel.dev/api/public/dossier/2f521cd7-277f-5025-9530-898aa22d7103
identifier: icij:icijol-56056281
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SIMON CAMILLERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056281`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2f521cd7-277f-5025-9530-898aa22d7103  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f521cd7-277f-5025-9530-898aa22d7103  

## Ownership & control

### Holdings / subsidiaries

- **SIMON J. CAMILLERI HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/c10f4f53-c557-565b-9571-35258631acc7
- **PARK WELL LTD** (secretary of) — https://whiteintel.dev/entity/433166f1-5238-5ec5-b11d-c1e089e23086
- **HAGAR DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/950a1b33-0644-5525-a7a9-86116075a6ca

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056281

## 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 **SIMON CAMILLERI** — https://whiteintel.dev/entity/2f521cd7-277f-5025-9530-898aa22d7103 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON CAMILLERI**. Human view: https://whiteintel.dev/entity/2f521cd7-277f-5025-9530-898aa22d7103 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f521cd7-277f-5025-9530-898aa22d7103._

_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"._