---
title: "JOSEPH CAMILLERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33f49f10-0aae-5a42-87e0-0bcdbf567d6f
json: https://whiteintel.dev/api/public/dossier/33f49f10-0aae-5a42-87e0-0bcdbf567d6f
identifier: icij:icijol-56045843
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH CAMILLERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045843`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/33f49f10-0aae-5a42-87e0-0bcdbf567d6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33f49f10-0aae-5a42-87e0-0bcdbf567d6f  

## Ownership & control

### Holdings / subsidiaries

- **J M A LTD** (director of) — https://whiteintel.dev/entity/bb34b665-2bec-53dc-b9f9-adc71b871181
- **J M A LTD** (legal representative of) — https://whiteintel.dev/entity/bb34b665-2bec-53dc-b9f9-adc71b871181
- **J M A LTD** (secretary of) — https://whiteintel.dev/entity/bb34b665-2bec-53dc-b9f9-adc71b871181
- **J M A LTD** (shareholder of) — https://whiteintel.dev/entity/bb34b665-2bec-53dc-b9f9-adc71b871181
- **HANKA LIMITED** (director of) — https://whiteintel.dev/entity/3b531670-fdbe-5ab6-979c-1ba3752b9ddd
- **PEMIX LIMITED** (director of) — https://whiteintel.dev/entity/8dfe0e59-b524-5e7b-a588-e1c8e9a94e7c
- **PEMIX LIMITED** (legal representative of) — https://whiteintel.dev/entity/8dfe0e59-b524-5e7b-a588-e1c8e9a94e7c
- **PEMIX LIMITED** (secretary of) — https://whiteintel.dev/entity/8dfe0e59-b524-5e7b-a588-e1c8e9a94e7c
- **PEMIX LIMITED** (shareholder of) — https://whiteintel.dev/entity/8dfe0e59-b524-5e7b-a588-e1c8e9a94e7c
- **C & M PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/1ae5db48-bf19-5675-8f89-f2d554da2e9e
- **PEMIX-AB LIMITED** (director of) — https://whiteintel.dev/entity/68e32c4b-663e-5177-9fab-e9a1d1a422f4
- **PEMIX-AB LIMITED** (secretary of) — https://whiteintel.dev/entity/68e32c4b-663e-5177-9fab-e9a1d1a422f4

…and **35** 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/56045843

## 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 **JOSEPH CAMILLERI** — https://whiteintel.dev/entity/33f49f10-0aae-5a42-87e0-0bcdbf567d6f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH CAMILLERI**. Human view: https://whiteintel.dev/entity/33f49f10-0aae-5a42-87e0-0bcdbf567d6f · Structured JSON: https://whiteintel.dev/api/public/dossier/33f49f10-0aae-5a42-87e0-0bcdbf567d6f._

_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"._