---
title: "EVAN CAMILLERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60750f10-044b-570c-88eb-53543e08a771
json: https://whiteintel.dev/api/public/dossier/60750f10-044b-570c-88eb-53543e08a771
identifier: icij:icijol-56049275
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EVAN CAMILLERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049275`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/60750f10-044b-570c-88eb-53543e08a771  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60750f10-044b-570c-88eb-53543e08a771  

## Ownership & control

### Holdings / subsidiaries

- **SILCAM TRADING AGENCY LIMITED** (director of) — https://whiteintel.dev/entity/3f891787-e75e-5b42-8dba-a508fb83d8f8
- **SILCAM TRADING AGENCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3f891787-e75e-5b42-8dba-a508fb83d8f8
- **HOLISTIC TECHNOLOGIES LTD** (director of) — https://whiteintel.dev/entity/337e1d6f-17a9-5022-a117-b039c353e556
- **HOLISTIC TECHNOLOGIES LTD** (legal representative of) — https://whiteintel.dev/entity/337e1d6f-17a9-5022-a117-b039c353e556
- **HOLISTIC TECHNOLOGIES LTD** (shareholder of) — https://whiteintel.dev/entity/337e1d6f-17a9-5022-a117-b039c353e556
- **INFORMATION UN LTD** (director of) — https://whiteintel.dev/entity/7e26d837-26fd-533f-a431-af9e60720eb5
- **HOLISTIC RESEARCH AND DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/86173f78-5dfa-5771-adba-41c6ca690922
- **HOLISTIC RESEARCH AND DEVELOPMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/86173f78-5dfa-5771-adba-41c6ca690922
- **LJM2 LIMITED** (director of) — https://whiteintel.dev/entity/5537382f-5a82-50bd-8880-8145180f19d9
- **LJM2 LIMITED** (legal representative of) — https://whiteintel.dev/entity/5537382f-5a82-50bd-8880-8145180f19d9
- **LJM2 LIMITED** (shareholder of) — https://whiteintel.dev/entity/5537382f-5a82-50bd-8880-8145180f19d9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049275

## 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 **EVAN CAMILLERI** — https://whiteintel.dev/entity/60750f10-044b-570c-88eb-53543e08a771 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVAN CAMILLERI**. Human view: https://whiteintel.dev/entity/60750f10-044b-570c-88eb-53543e08a771 · Structured JSON: https://whiteintel.dev/api/public/dossier/60750f10-044b-570c-88eb-53543e08a771._

_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"._