---
title: "GEORGE CAMILLERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52ff4f91-18c4-5725-aef4-741158cd4dc5
json: https://whiteintel.dev/api/public/dossier/52ff4f91-18c4-5725-aef4-741158cd4dc5
identifier: icij:icijol-56062275
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GEORGE CAMILLERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062275`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/52ff4f91-18c4-5725-aef4-741158cd4dc5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52ff4f91-18c4-5725-aef4-741158cd4dc5  

## Ownership & control

### Holdings / subsidiaries

- **MASTER MOULDINGS LIMITED** (director of) — https://whiteintel.dev/entity/39e9e219-9db4-5333-b8c4-be0e64b57699
- **MASTER MOULDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/39e9e219-9db4-5333-b8c4-be0e64b57699
- **MASTER MOULDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/39e9e219-9db4-5333-b8c4-be0e64b57699
- **MASTER MOULDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/39e9e219-9db4-5333-b8c4-be0e64b57699
- **MASTER HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/7753418e-06f7-573d-9fc7-79ae0fb7b70e
- **MASTER HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/7753418e-06f7-573d-9fc7-79ae0fb7b70e
- **MASTER HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/7753418e-06f7-573d-9fc7-79ae0fb7b70e
- **MASTER HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7753418e-06f7-573d-9fc7-79ae0fb7b70e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062275

## 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 **GEORGE CAMILLERI** — https://whiteintel.dev/entity/52ff4f91-18c4-5725-aef4-741158cd4dc5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE CAMILLERI**. Human view: https://whiteintel.dev/entity/52ff4f91-18c4-5725-aef4-741158cd4dc5 · Structured JSON: https://whiteintel.dev/api/public/dossier/52ff4f91-18c4-5725-aef4-741158cd4dc5._

_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"._