---
title: "SALIBA BROS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51328cfa-b36a-56d7-9266-32a1d767b06d
json: https://whiteintel.dev/api/public/dossier/51328cfa-b36a-56d7-9266-32a1d767b06d
identifier: icij:icijol-55014391
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SALIBA BROS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55014391`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/51328cfa-b36a-56d7-9266-32a1d767b06d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51328cfa-b36a-56d7-9266-32a1d767b06d  

## Ownership & control

### Owners / controllers

- **JOSEPHINE CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/7843ef16-8167-5822-b03b-1d83d8fd1b38
- **SAN ANTONIO ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/39730a7a-61fb-5681-a792-f7521023eb46
- **SALSIX LIMITED** (shareholder of) — https://whiteintel.dev/entity/8efd8de0-1296-5f22-aa64-4877a03e8216
- **JOSANG LIMITED** (shareholder of) — https://whiteintel.dev/entity/21aa08be-6e61-5c7e-9923-dfa042f3c2f8
- **POLREM LIMITED** (shareholder of) — https://whiteintel.dev/entity/40b88642-8239-530f-b4eb-57bd9704aa2d
- **PAEMAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/c624981d-d27a-56bf-a6c0-db06c1a61d76

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

A **29-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)

**17** 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/55014391

## 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 **SALIBA BROS LIMITED** — https://whiteintel.dev/entity/51328cfa-b36a-56d7-9266-32a1d767b06d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SALIBA BROS LIMITED**. Human view: https://whiteintel.dev/entity/51328cfa-b36a-56d7-9266-32a1d767b06d · Structured JSON: https://whiteintel.dev/api/public/dossier/51328cfa-b36a-56d7-9266-32a1d767b06d._

_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"._