---
title: "Sarah Camilleri Dimech — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31e87f0f-b90c-5b0a-96d1-ee782bdf3775
json: https://whiteintel.dev/api/public/dossier/31e87f0f-b90c-5b0a-96d1-ee782bdf3775
identifier: icij:icijol-56008453
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sarah Camilleri Dimech

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56008453`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/31e87f0f-b90c-5b0a-96d1-ee782bdf3775  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31e87f0f-b90c-5b0a-96d1-ee782bdf3775  

## Ownership & control

### Holdings / subsidiaries

- **COMPLETE MOTORS LTD.** (shareholder of) — https://whiteintel.dev/entity/9906e9ef-b9c4-5255-a7d7-449e29bc06d0
- **SIKA HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/986f2a20-77ba-5b42-9573-ed613b2fe72d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56008453

## 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 **Sarah Camilleri Dimech** — https://whiteintel.dev/entity/31e87f0f-b90c-5b0a-96d1-ee782bdf3775 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sarah Camilleri Dimech**. Human view: https://whiteintel.dev/entity/31e87f0f-b90c-5b0a-96d1-ee782bdf3775 · Structured JSON: https://whiteintel.dev/api/public/dossier/31e87f0f-b90c-5b0a-96d1-ee782bdf3775._

_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"._