---
title: "CAMILLERI ESTABLISHMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57eb7184-8e2d-512b-b301-bbb6ab536792
json: https://whiteintel.dev/api/public/dossier/57eb7184-8e2d-512b-b301-bbb6ab536792
identifier: icij:icijol-55079828
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAMILLERI ESTABLISHMENTS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55079828`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/57eb7184-8e2d-512b-b301-bbb6ab536792  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57eb7184-8e2d-512b-b301-bbb6ab536792  

## Ownership & control

### Owners / controllers

- **CAMILLERI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ccc3083-4274-5b93-aea7-7eca347cde4e
- **C. CAMILLERI AND SONS LTD** (shareholder of) — https://whiteintel.dev/entity/1b08d8d6-e195-51f3-8bb6-873c87ee4041

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

A **11-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)

**6** 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/55079828

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAMILLERI ESTABLISHMENTS LTD**. Human view: https://whiteintel.dev/entity/57eb7184-8e2d-512b-b301-bbb6ab536792 · Structured JSON: https://whiteintel.dev/api/public/dossier/57eb7184-8e2d-512b-b301-bbb6ab536792._

_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"._