---
title: "SILVIO CAMILLERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3792a6ed-c4b3-5b2b-a733-bb865e115a49
json: https://whiteintel.dev/api/public/dossier/3792a6ed-c4b3-5b2b-a733-bb865e115a49
identifier: icij:icijol-56065117
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SILVIO CAMILLERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56065117`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3792a6ed-c4b3-5b2b-a733-bb865e115a49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3792a6ed-c4b3-5b2b-a733-bb865e115a49  

## Ownership & control

### Holdings / subsidiaries

- **MASTER CELLARS LIMITED** (director of) — https://whiteintel.dev/entity/0a4a58df-c9b9-50e4-af13-bb06f95b9fdd
- **MASTER CELLARS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0a4a58df-c9b9-50e4-af13-bb06f95b9fdd
- **MASTER WINE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/3a6f81e9-7ce5-5972-a21f-af4ca8ab9fb9
- **MASTER WINE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3a6f81e9-7ce5-5972-a21f-af4ca8ab9fb9
- **CAMILLERI WINES LIMITED** (director of) — https://whiteintel.dev/entity/e4029bad-cc68-541b-b97d-44b1d69711eb
- **CAMILLERI WINES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e4029bad-cc68-541b-b97d-44b1d69711eb
- **MADALIEN LIMITED** (director of) — https://whiteintel.dev/entity/202d4ee5-8279-5adc-87be-701a76fb0f66
- **L.S.R. PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/86bd4ade-c866-548e-bd3e-0f1d603c8bd5
- **L.S.R. PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/86bd4ade-c866-548e-bd3e-0f1d603c8bd5
- **CARAFFA WINES LIMITED** (director of) — https://whiteintel.dev/entity/d02ee6f5-323d-58f5-8caa-7b7f47b8302e
- **CARAFFA WINES LIMITED** (legal representative of) — https://whiteintel.dev/entity/d02ee6f5-323d-58f5-8caa-7b7f47b8302e
- **CARAFFA WINES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d02ee6f5-323d-58f5-8caa-7b7f47b8302e

…and **28** 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/56065117

## 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 **SILVIO CAMILLERI** — https://whiteintel.dev/entity/3792a6ed-c4b3-5b2b-a733-bb865e115a49 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SILVIO CAMILLERI**. Human view: https://whiteintel.dev/entity/3792a6ed-c4b3-5b2b-a733-bb865e115a49 · Structured JSON: https://whiteintel.dev/api/public/dossier/3792a6ed-c4b3-5b2b-a733-bb865e115a49._

_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"._