---
title: "AURELIA ENFORCEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4cf4bce5-94e4-5608-82dd-296fedf77553
json: https://whiteintel.dev/api/public/dossier/4cf4bce5-94e4-5608-82dd-296fedf77553
identifier: icij:icijol-55024806
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AURELIA ENFORCEMENT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024806`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4cf4bce5-94e4-5608-82dd-296fedf77553  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4cf4bce5-94e4-5608-82dd-296fedf77553  

## Ownership & control

### Owners / controllers

- **VIRGINIA JEAN CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/6fd90389-3f05-5ca8-a984-c869107ea08e
- **J.F. SECURITY & CONSULTANCY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/eeaaa16c-a582-508b-bb7c-c6f68800565f

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

A **7-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/55024806

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AURELIA ENFORCEMENT LIMITED**. Human view: https://whiteintel.dev/entity/4cf4bce5-94e4-5608-82dd-296fedf77553 · Structured JSON: https://whiteintel.dev/api/public/dossier/4cf4bce5-94e4-5608-82dd-296fedf77553._

_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"._