---
title: "BENJAMIN CAMILLERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6352b206-2083-5e17-a2f1-1f4937ddf0bc
json: https://whiteintel.dev/api/public/dossier/6352b206-2083-5e17-a2f1-1f4937ddf0bc
identifier: icij:icijol-56037557
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BENJAMIN CAMILLERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037557`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6352b206-2083-5e17-a2f1-1f4937ddf0bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6352b206-2083-5e17-a2f1-1f4937ddf0bc  

## Ownership & control

### Holdings / subsidiaries

- **PARK HOTEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/aa4ae985-ee4b-56d2-a233-7eb61d5dbea6
- **PARK HOTEL LIMITED** (secretary of) — https://whiteintel.dev/entity/aa4ae985-ee4b-56d2-a233-7eb61d5dbea6
- **BAJJA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/632abc50-9a22-54a3-9fe7-e00c354ea7a8
- **BAJJA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/632abc50-9a22-54a3-9fe7-e00c354ea7a8
- **BAJJA INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/632abc50-9a22-54a3-9fe7-e00c354ea7a8
- **BAJJA DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/9457b1a1-d39a-56dc-813f-75f643d2050c
- **BAJJA DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9457b1a1-d39a-56dc-813f-75f643d2050c
- **BAJJA DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/9457b1a1-d39a-56dc-813f-75f643d2050c
- **METAL INNOVATIONS LTD** (director of) — https://whiteintel.dev/entity/7b8ad045-5fb5-5e91-9ee7-7abf849e338f
- **METAL INNOVATIONS LTD** (legal representative of) — https://whiteintel.dev/entity/7b8ad045-5fb5-5e91-9ee7-7abf849e338f
- **METAL INNOVATIONS LTD** (secretary of) — https://whiteintel.dev/entity/7b8ad045-5fb5-5e91-9ee7-7abf849e338f
- **V.C.B. INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/b58f67e1-ecd2-59d6-8ddf-8f58dc34ba33

…and **51** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037557

## 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 **BENJAMIN CAMILLERI** — https://whiteintel.dev/entity/6352b206-2083-5e17-a2f1-1f4937ddf0bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BENJAMIN CAMILLERI**. Human view: https://whiteintel.dev/entity/6352b206-2083-5e17-a2f1-1f4937ddf0bc · Structured JSON: https://whiteintel.dev/api/public/dossier/6352b206-2083-5e17-a2f1-1f4937ddf0bc._

_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"._