---
title: "WINDSOR DEVELOPMENT CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fc249a9-caa7-57f7-b571-0ecf87a924a0
json: https://whiteintel.dev/api/public/dossier/5fc249a9-caa7-57f7-b571-0ecf87a924a0
identifier: icij:icijol-55023448
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WINDSOR DEVELOPMENT CO. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023448`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5fc249a9-caa7-57f7-b571-0ecf87a924a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fc249a9-caa7-57f7-b571-0ecf87a924a0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WINDSOR DEVELOPMENT CO. LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56080372` — https://whiteintel.dev/entity/20a2b503-8b80-558b-bccb-5efa59d6b818
- **WINDSOR DEVELOPMENT CO. LIMITED** — GLEIF · `lei:5299000DD200DOOHZJ74` — https://whiteintel.dev/entity/0926658b-5a2a-572e-b8b4-17a3bc5b027a

## Ownership & control

### Owners / controllers

- **ESTHER CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/a490d207-0389-5df8-ad4f-c0eac7053e9e
- **MARIA ISABELLE CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/61a181b2-5bca-5cc8-aa88-1b9daa20cfd8
- **GLORIENNE CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/36972b7c-403e-5dbc-ae45-b0a9ba56f4cf
- **BANK OF VALLETTA P.L.C. (as trustee)** (shareholder of) — https://whiteintel.dev/entity/dbef118d-2ad5-56b3-b58b-87de6c86b6c2

### 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)

**7** 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/55023448

## 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 **WINDSOR DEVELOPMENT CO. LIMITED** — https://whiteintel.dev/entity/5fc249a9-caa7-57f7-b571-0ecf87a924a0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WINDSOR DEVELOPMENT CO. LIMITED**. Human view: https://whiteintel.dev/entity/5fc249a9-caa7-57f7-b571-0ecf87a924a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/5fc249a9-caa7-57f7-b571-0ecf87a924a0._

_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"._