---
title: "NAZZARENO CAMILLERI BATTERY MANUFACTURING CO. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ff80a1e-4c31-59a5-8dab-725000e07890
json: https://whiteintel.dev/api/public/dossier/2ff80a1e-4c31-59a5-8dab-725000e07890
identifier: icij:icijol-55049935
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NAZZARENO CAMILLERI BATTERY MANUFACTURING CO. LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049935`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2ff80a1e-4c31-59a5-8dab-725000e07890  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ff80a1e-4c31-59a5-8dab-725000e07890  

## Ownership & control

### Owners / controllers

- **RAYMOND CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/d95edbf3-a990-56ae-904c-26c75deb82ba
- **ALFRED CUSCHIERI** (shareholder of) — https://whiteintel.dev/entity/2220bdb4-64a0-5b8a-ac59-a8b4e9503579
- **M ASSUNTA CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/8a8c7d31-38cb-5ee2-8d15-637ee7a5f0a1
- **PETER CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/d1eaf466-2ffe-5849-a466-db03e0a11f1e

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55049935

## 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 **NAZZARENO CAMILLERI BATTERY MANUFACTURING CO. LTD.** — https://whiteintel.dev/entity/2ff80a1e-4c31-59a5-8dab-725000e07890 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAZZARENO CAMILLERI BATTERY MANUFACTURING CO. LTD.**. Human view: https://whiteintel.dev/entity/2ff80a1e-4c31-59a5-8dab-725000e07890 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ff80a1e-4c31-59a5-8dab-725000e07890._

_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"._