---
title: "ALAN CAMILLERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f8bdd8d-98b7-5695-9280-3f3beaed8f82
json: https://whiteintel.dev/api/public/dossier/4f8bdd8d-98b7-5695-9280-3f3beaed8f82
identifier: icij:icijol-56067367
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALAN CAMILLERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56067367`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4f8bdd8d-98b7-5695-9280-3f3beaed8f82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f8bdd8d-98b7-5695-9280-3f3beaed8f82  

## Ownership & control

### Holdings / subsidiaries

- **DHALIA REAL ESTATE LIMITED** (director of) — https://whiteintel.dev/entity/dc675cc7-03c1-5e45-a277-287e12052025
- **SCOTSTONE FUND MANAGERS LIMITED** (director of) — https://whiteintel.dev/entity/2f70b97e-b379-5267-a92b-08d7322e6eac
- **SCOTSTONE FUND MANAGERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2f70b97e-b379-5267-a92b-08d7322e6eac
- **twentyfiveoseven Limited** (director of) — https://whiteintel.dev/entity/3453735f-7dc4-5841-8e41-421077acdaa1
- **twentyfiveoseven Limited** (legal representative of) — https://whiteintel.dev/entity/3453735f-7dc4-5841-8e41-421077acdaa1
- **ONLINE TOURISM PLATFORMS LIMITED** (director of) — https://whiteintel.dev/entity/e3c51960-4448-5f58-bfac-22904c72baee
- **ONLINE TOURISM PLATFORMS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e3c51960-4448-5f58-bfac-22904c72baee
- **ONLINE TOURISM PLATFORMS LIMITED** (secretary of) — https://whiteintel.dev/entity/e3c51960-4448-5f58-bfac-22904c72baee
- **Knights of Malta Investment Funds SICAV p.l.c.** (director of) — https://whiteintel.dev/entity/6fa2fca0-6154-5c54-b4dc-2d10325665b9
- **Knights of Malta Investment Funds SICAV p.l.c.** (legal representative of) — https://whiteintel.dev/entity/6fa2fca0-6154-5c54-b4dc-2d10325665b9
- **VILLERS INVESTMENT FUNDS SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/a39c53bc-237e-56c1-9238-4ff662437d06
- **VILLERS INVESTMENT FUNDS SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/a39c53bc-237e-56c1-9238-4ff662437d06

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56067367

## 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 **ALAN CAMILLERI** — https://whiteintel.dev/entity/4f8bdd8d-98b7-5695-9280-3f3beaed8f82 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALAN CAMILLERI**. Human view: https://whiteintel.dev/entity/4f8bdd8d-98b7-5695-9280-3f3beaed8f82 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f8bdd8d-98b7-5695-9280-3f3beaed8f82._

_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"._