---
title: "Verginia Jean Camilleri — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5bf0b90f-e372-5dba-9acb-991fcb50c9ad
json: https://whiteintel.dev/api/public/dossier/5bf0b90f-e372-5dba-9acb-991fcb50c9ad
identifier: icij:icijol-56024893
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Verginia Jean Camilleri

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56024893`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5bf0b90f-e372-5dba-9acb-991fcb50c9ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5bf0b90f-e372-5dba-9acb-991fcb50c9ad  

## Ownership & control

### Holdings / subsidiaries

- **IMM Investments Limited** (shareholder of) — https://whiteintel.dev/entity/3244820f-805b-508d-ac10-4853a0e8913c
- **Edania IMM Limited** (director of) — https://whiteintel.dev/entity/67012cdb-5694-54a0-9565-d111a6c34a41
- **Edania IMM Limited** (legal representative of) — https://whiteintel.dev/entity/67012cdb-5694-54a0-9565-d111a6c34a41
- **Edania IMM Limited** (secretary of) — https://whiteintel.dev/entity/67012cdb-5694-54a0-9565-d111a6c34a41
- **Edania IMM Limited** (shareholder of) — https://whiteintel.dev/entity/67012cdb-5694-54a0-9565-d111a6c34a41
- **Gnejna Property Limited** (director of) — https://whiteintel.dev/entity/e42e3bbf-db84-54b5-bcc3-d4b919f3c8af
- **Gnejna Property Limited** (legal representative of) — https://whiteintel.dev/entity/e42e3bbf-db84-54b5-bcc3-d4b919f3c8af
- **Gnejna Property Limited** (secretary of) — https://whiteintel.dev/entity/e42e3bbf-db84-54b5-bcc3-d4b919f3c8af

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024893

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Verginia Jean Camilleri**. Human view: https://whiteintel.dev/entity/5bf0b90f-e372-5dba-9acb-991fcb50c9ad · Structured JSON: https://whiteintel.dev/api/public/dossier/5bf0b90f-e372-5dba-9acb-991fcb50c9ad._

_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"._