---
title: "TERESA CAMILLERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a41c5a0-5bd9-52ee-8ff7-d74a6e546f58
json: https://whiteintel.dev/api/public/dossier/5a41c5a0-5bd9-52ee-8ff7-d74a6e546f58
identifier: icij:icijol-56056182
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TERESA CAMILLERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056182`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5a41c5a0-5bd9-52ee-8ff7-d74a6e546f58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a41c5a0-5bd9-52ee-8ff7-d74a6e546f58  

## Ownership & control

### Holdings / subsidiaries

- **G.S.U. COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/fcf62b66-27d3-540f-b2fc-927c73876171
- **G.S.U** (shareholder of) — https://whiteintel.dev/entity/7f548223-49e7-5744-a968-a29b50779c4b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056182

## 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 **TERESA CAMILLERI** — https://whiteintel.dev/entity/5a41c5a0-5bd9-52ee-8ff7-d74a6e546f58 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TERESA CAMILLERI**. Human view: https://whiteintel.dev/entity/5a41c5a0-5bd9-52ee-8ff7-d74a6e546f58 · Structured JSON: https://whiteintel.dev/api/public/dossier/5a41c5a0-5bd9-52ee-8ff7-d74a6e546f58._

_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"._