---
title: "M&Z GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38316220-6f7d-5a2c-88dc-345c4fec021f
json: https://whiteintel.dev/api/public/dossier/38316220-6f7d-5a2c-88dc-345c4fec021f
identifier: icij:icijol-55079626
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# M&Z GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55079626`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/38316220-6f7d-5a2c-88dc-345c4fec021f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38316220-6f7d-5a2c-88dc-345c4fec021f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **M&Z GROUP LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56089108` — https://whiteintel.dev/entity/a2d84d77-3e3b-51f5-9b0e-6238b00f438c
- **M&Z GROUP LIMITED** — GLEIF · `lei:213800J5KPOYYHVSXK57` — https://whiteintel.dev/entity/26eddef9-1a31-5775-8822-31afa7f5c956

## Ownership & control

### Owners / controllers

- **ERIKA PACE BONELLO** (shareholder of) — https://whiteintel.dev/entity/fe2a1c38-dddb-5e2e-9b7d-e03e4f1b5cf3
- **GRETA CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/d7fbd981-a51f-55d2-85ed-69c318d0dae2
- **PAUL S CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/dfd45b37-6cc9-5bf2-b2e2-a298caa3d38c
- **MATTHEW CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/8e3daaa7-77b9-5895-9d9f-49f681819de8
- **EMMA PULLICINO** (shareholder of) — https://whiteintel.dev/entity/ce4aad74-751b-5be5-a869-2fd22e3448c7
- **GAG Limited** (shareholder of) — https://whiteintel.dev/entity/30aa78cf-f9b1-58ad-a998-92921fa2402a
- **EPB LIMITED** (shareholder of) — https://whiteintel.dev/entity/696272c0-e33b-57ac-908e-f603630be16a
- **EMC LIMITED** (shareholder of) — https://whiteintel.dev/entity/c0dfd73d-6894-56f3-9f78-79ffc8c7671d
- **SAN ANTON HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1ce7f989-435d-52d9-9efc-0e7bb3d5ae85

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

A **44-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)

**14** 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/55079626

## 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 **M&Z GROUP LIMITED** — https://whiteintel.dev/entity/38316220-6f7d-5a2c-88dc-345c4fec021f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M&Z GROUP LIMITED**. Human view: https://whiteintel.dev/entity/38316220-6f7d-5a2c-88dc-345c4fec021f · Structured JSON: https://whiteintel.dev/api/public/dossier/38316220-6f7d-5a2c-88dc-345c4fec021f._

_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"._