---
title: "SILCAM TRADING AGENCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f891787-e75e-5b42-8dba-a508fb83d8f8
json: https://whiteintel.dev/api/public/dossier/3f891787-e75e-5b42-8dba-a508fb83d8f8
identifier: icij:icijol-55001429
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SILCAM TRADING AGENCY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55001429`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3f891787-e75e-5b42-8dba-a508fb83d8f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f891787-e75e-5b42-8dba-a508fb83d8f8  

## Ownership & control

### Owners / controllers

- **SILVANA DORIS BUGEJA** (shareholder of) — https://whiteintel.dev/entity/8855919a-366d-5e40-9ad1-5758552846d3
- **GIOVANNA CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/18d7e048-21e7-53cd-b8ee-1cca5e9ff6e1
- **EVAN CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/60750f10-044b-570c-88eb-53543e08a771
- **DANIEL CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/2a78ead7-7738-5e30-879d-dbe19686ad79
- **NOEL CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/35b9798c-a5bd-5fa0-9019-d57d10a10cd2
- **SALVINO KA SILVIO CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/51560c79-32fa-5899-92a4-21e3a0f86206

### 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)

**6** 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/55001429

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SILCAM TRADING AGENCY LIMITED**. Human view: https://whiteintel.dev/entity/3f891787-e75e-5b42-8dba-a508fb83d8f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/3f891787-e75e-5b42-8dba-a508fb83d8f8._

_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"._