---
title: "CHARLES CAMILLERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4de481fa-02a3-5b21-908c-1fd02a548d57
json: https://whiteintel.dev/api/public/dossier/4de481fa-02a3-5b21-908c-1fd02a548d57
identifier: icij:icijol-56027709
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARLES CAMILLERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027709`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4de481fa-02a3-5b21-908c-1fd02a548d57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4de481fa-02a3-5b21-908c-1fd02a548d57  

## Ownership & control

### Holdings / subsidiaries

- **C.S.G. LIMITED** (director of) — https://whiteintel.dev/entity/579d3d0d-4a4a-5416-9e52-0ded6bbab7f2
- **C.S.G. LIMITED** (legal representative of) — https://whiteintel.dev/entity/579d3d0d-4a4a-5416-9e52-0ded6bbab7f2
- **C.S.G. LIMITED** (secretary of) — https://whiteintel.dev/entity/579d3d0d-4a4a-5416-9e52-0ded6bbab7f2
- **C.S.G. LIMITED** (shareholder of) — https://whiteintel.dev/entity/579d3d0d-4a4a-5416-9e52-0ded6bbab7f2
- **CAMCAS LIMITED** (director of) — https://whiteintel.dev/entity/adb7c576-d07f-5ba8-aaed-d49672d020bc
- **CAMCAS LIMITED** (legal representative of) — https://whiteintel.dev/entity/adb7c576-d07f-5ba8-aaed-d49672d020bc
- **CAMCAS LIMITED** (secretary of) — https://whiteintel.dev/entity/adb7c576-d07f-5ba8-aaed-d49672d020bc
- **CAMCAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/adb7c576-d07f-5ba8-aaed-d49672d020bc
- **JOE X LTD** (director of) — https://whiteintel.dev/entity/b3f9277d-2ebb-52e0-88f4-5e88c845e931
- **JOE X LTD** (legal representative of) — https://whiteintel.dev/entity/b3f9277d-2ebb-52e0-88f4-5e88c845e931
- **JOE X LTD** (secretary of) — https://whiteintel.dev/entity/b3f9277d-2ebb-52e0-88f4-5e88c845e931
- **CAMILLERI BROS (MQABBA) LIMITED** (director of) — https://whiteintel.dev/entity/b07e77fd-e432-5474-8bae-ccbbc280b44a

…and **52** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027709

## 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 **CHARLES CAMILLERI** — https://whiteintel.dev/entity/4de481fa-02a3-5b21-908c-1fd02a548d57 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES CAMILLERI**. Human view: https://whiteintel.dev/entity/4de481fa-02a3-5b21-908c-1fd02a548d57 · Structured JSON: https://whiteintel.dev/api/public/dossier/4de481fa-02a3-5b21-908c-1fd02a548d57._

_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"._