---
title: "FORESTALS BUILDING MATERIALS AND SERVICES (2001) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/408e856e-58b6-5fed-9c8e-b7b117ea84fd
json: https://whiteintel.dev/api/public/dossier/408e856e-58b6-5fed-9c8e-b7b117ea84fd
identifier: icij:icijol-55019692
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FORESTALS BUILDING MATERIALS AND SERVICES (2001) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55019692`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/408e856e-58b6-5fed-9c8e-b7b117ea84fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/408e856e-58b6-5fed-9c8e-b7b117ea84fd  

## Ownership & control

### Owners / controllers

- **CHARISSE CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/5f99b1cf-37e6-5b71-976e-150e6ae679f7
- **ARIENNE ELLUL SULLIVAN** (shareholder of) — https://whiteintel.dev/entity/f0d1ce35-1ce3-5afb-b15c-825ae9099560
- **TIMOTHY ELLUL SULLIVAN** (shareholder of) — https://whiteintel.dev/entity/79ee42d1-e59d-5ee3-9751-a5595c47af3f
- **GERARD CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/96c28c63-fda7-5558-b182-ea7c07607fc2

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

A **13-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)

**5** 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/55019692

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORESTALS BUILDING MATERIALS AND SERVICES (2001) LIMITED**. Human view: https://whiteintel.dev/entity/408e856e-58b6-5fed-9c8e-b7b117ea84fd · Structured JSON: https://whiteintel.dev/api/public/dossier/408e856e-58b6-5fed-9c8e-b7b117ea84fd._

_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"._