---
title: "JOSEPH CAMENZULI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61de93ae-f1be-53e4-82ba-52de769cdfd7
json: https://whiteintel.dev/api/public/dossier/61de93ae-f1be-53e4-82ba-52de769cdfd7
identifier: icij:icijol-56067267
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH CAMENZULI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56067267`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/61de93ae-f1be-53e4-82ba-52de769cdfd7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61de93ae-f1be-53e4-82ba-52de769cdfd7  

## Ownership & control

### Holdings / subsidiaries

- **PACO TRADING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f13344a2-2439-52c3-a7ba-09b0e9924f78
- **PACO TRADING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/f13344a2-2439-52c3-a7ba-09b0e9924f78
- **BALI COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/efc7c7b5-a56b-5702-a946-e4979ab08926
- **BALI COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/efc7c7b5-a56b-5702-a946-e4979ab08926
- **BALI COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/efc7c7b5-a56b-5702-a946-e4979ab08926
- **BALI COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/efc7c7b5-a56b-5702-a946-e4979ab08926
- **MEATGANG VALLETTA LTD.** (director of) — https://whiteintel.dev/entity/851e2b4c-4b79-5719-b2ca-806d11778090
- **MEATGANG VALLETTA LTD.** (legal representative of) — https://whiteintel.dev/entity/851e2b4c-4b79-5719-b2ca-806d11778090
- **MEATGANG VALLETTA LTD.** (shareholder of) — https://whiteintel.dev/entity/851e2b4c-4b79-5719-b2ca-806d11778090

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56067267

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH CAMENZULI**. Human view: https://whiteintel.dev/entity/61de93ae-f1be-53e4-82ba-52de769cdfd7 · Structured JSON: https://whiteintel.dev/api/public/dossier/61de93ae-f1be-53e4-82ba-52de769cdfd7._

_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"._