---
title: "CAMILLERI DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/381c5b0a-a67a-5cf3-a051-67de2568ae0e
json: https://whiteintel.dev/api/public/dossier/381c5b0a-a67a-5cf3-a051-67de2568ae0e
identifier: icij:icijol-55002117
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAMILLERI DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55002117`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/381c5b0a-a67a-5cf3-a051-67de2568ae0e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/381c5b0a-a67a-5cf3-a051-67de2568ae0e  

## Ownership & control

### Owners / controllers

- **ALEXANDRA VELLA** (shareholder of) — https://whiteintel.dev/entity/ed5b5af2-ff1f-534b-82f9-f0e4d28514d0
- **DORIANNE DI VITA** (shareholder of) — https://whiteintel.dev/entity/711c7093-10bd-5ffa-a171-c2c8a3c8cd52
- **RITA VELLA** (shareholder of) — https://whiteintel.dev/entity/e8d24a85-5d97-58dc-af9e-78635ad729b2
- **SIMONE CONTI** (shareholder of) — https://whiteintel.dev/entity/7c85928d-1627-57fb-9adc-2b22d194a9cb
- **RAYMOND CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/f0cc997d-91a5-5df7-bb85-4cf5d0f8a561
- **PHYLLIS CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/4a0ceb04-027a-57cd-ae53-12752b62ef17
- **GERALDINE BORG** (shareholder of) — https://whiteintel.dev/entity/9a06660f-5936-5952-9b59-6984ce9711cc

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

A **12-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)

**7** 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/55002117

## 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 **CAMILLERI DEVELOPMENTS LIMITED** — https://whiteintel.dev/entity/381c5b0a-a67a-5cf3-a051-67de2568ae0e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAMILLERI DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/381c5b0a-a67a-5cf3-a051-67de2568ae0e · Structured JSON: https://whiteintel.dev/api/public/dossier/381c5b0a-a67a-5cf3-a051-67de2568ae0e._

_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"._