---
title: "ADRIAN CAMILLERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3416f0fb-15f8-526e-bf8f-02f9294d490d
json: https://whiteintel.dev/api/public/dossier/3416f0fb-15f8-526e-bf8f-02f9294d490d
identifier: icij:icijol-56036437
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ADRIAN CAMILLERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036437`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3416f0fb-15f8-526e-bf8f-02f9294d490d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3416f0fb-15f8-526e-bf8f-02f9294d490d  

## Ownership & control

### Holdings / subsidiaries

- **AMC MARKETING LIMITED** (secretary of) — https://whiteintel.dev/entity/a55bfebb-eb0f-5eb1-b77d-164c4ce419b0
- **ZVELT MARITIME LIMITED** (liquidator of) — https://whiteintel.dev/entity/c681785c-dd3d-5be1-bd18-3647932e9efe
- **PROMAS SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/92ad4c08-11de-5923-9b10-658daaaad04e
- **PROMAS SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/92ad4c08-11de-5923-9b10-658daaaad04e
- **FIDUCIARY SERVICES (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/02d2970b-51cb-5266-bc4f-dbf933be2be4
- **FIDUCIARY SERVICES (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/02d2970b-51cb-5266-bc4f-dbf933be2be4
- **BIG SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/1881b4b0-5bf2-5e31-8429-7357035e18ef
- **TARCON PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/c3c2b71f-f831-577f-97af-8f1f85a323e1
- **TARCON PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/c3c2b71f-f831-577f-97af-8f1f85a323e1
- **IONSTEEL LTD.** (liquidator of) — https://whiteintel.dev/entity/96963660-960f-5dab-9711-8a4429dc1df4
- **FAST FREIGHT SERVICES COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/49fee91f-c99d-5ebb-af60-589fd2845e40
- **FAST FREIGHT SERVICES COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/49fee91f-c99d-5ebb-af60-589fd2845e40

…and **88** 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/56036437

## 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 **ADRIAN CAMILLERI** — https://whiteintel.dev/entity/3416f0fb-15f8-526e-bf8f-02f9294d490d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADRIAN CAMILLERI**. Human view: https://whiteintel.dev/entity/3416f0fb-15f8-526e-bf8f-02f9294d490d · Structured JSON: https://whiteintel.dev/api/public/dossier/3416f0fb-15f8-526e-bf8f-02f9294d490d._

_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"._