---
title: "CROATIA INVESTMENTS LIMITED (cont. as SV 95) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64f66e00-5d0f-5b74-a40a-548321f0f900
json: https://whiteintel.dev/api/public/dossier/64f66e00-5d0f-5b74-a40a-548321f0f900
identifier: icij:icijol-55031341
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CROATIA INVESTMENTS LIMITED (cont. as SV 95)

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031341`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/64f66e00-5d0f-5b74-a40a-548321f0f900  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64f66e00-5d0f-5b74-a40a-548321f0f900  

## Ownership & control

### Owners / controllers

- **JEAN-PIERRE CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/0c9ea2b5-b3b0-5bb9-9f73-26f7a1a93cdc
- **LEONARD (JOINTLY WITH SHARON GRECH) GRECH** (shareholder of) — https://whiteintel.dev/entity/357bc48f-a55a-5058-af0e-7f55b50cedc2
- **STEFAN BORG** (shareholder of) — https://whiteintel.dev/entity/be12d061-ac3e-511c-bc3f-44d7741ed555
- **IAN CASOLANI** (shareholder of) — https://whiteintel.dev/entity/9e0791a0-585e-5049-82ae-85ab3a8cf798
- **DONAVIN CAMENZULI** (shareholder of) — https://whiteintel.dev/entity/304cd512-1b7b-506d-8b83-56cc2193692d
- **JOSEPHINE XUEREB** (shareholder of) — https://whiteintel.dev/entity/0ad832c5-a415-592c-af39-4467112c3686
- **ADAM DE DOMENICO** (shareholder of) — https://whiteintel.dev/entity/559e5dc7-fd53-5ec7-b431-bd1b7b5d3508
- **ANDREI IMBROLL** (shareholder of) — https://whiteintel.dev/entity/63954387-9506-59eb-8f4c-bd0648eb3479
- **MARIE LOUISE AGIUS** (shareholder of) — https://whiteintel.dev/entity/cac55f9e-0c69-5a1d-b5b5-9c6dc9caeb94
- **JOSEPH AXISA** (shareholder of) — https://whiteintel.dev/entity/9603ded2-6fee-5ef6-93a6-df3f299ffd1c
- **ANTOINE FENECH** (shareholder of) — https://whiteintel.dev/entity/0b705f5c-18c8-5edb-a643-609d843d5f86
- **JOHN E. AXISA** (shareholder of) — https://whiteintel.dev/entity/98928847-5baf-50b9-9d4d-74e6168ace75
- **BUSINESS CONCEPTS LTD** (shareholder of) — https://whiteintel.dev/entity/92ea47a1-716a-5221-a136-de461498dc95
- **EWAN NICHOLSON** (shareholder of) — https://whiteintel.dev/entity/018724cf-c8e5-5389-b166-eef1efee47ea
- **SIMON DE CESARE** (shareholder of) — https://whiteintel.dev/entity/cbc4dc7b-0763-5955-9bc2-d3d5f9a4830c
- **BELAIR DEVELOPMENT AND CONSTRUCTION COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7b312167-91ab-54ea-8289-fc0e080b173e
- **ALF. MIZZI & SONS LTD** (shareholder of) — https://whiteintel.dev/entity/2ddb7b85-e00f-5c22-848c-0e857bdd5439
- **OLEANDER LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f1a1167-6998-5654-8005-acbd1e3a3dc8
- **ROHAN BOUCHER** (shareholder of) — https://whiteintel.dev/entity/1c06f003-9175-5b6b-9605-013c02e75660

### UBO chain (walk to the ultimate owner)

A **68-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)

**39** 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/55031341

## 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 **CROATIA INVESTMENTS LIMITED (cont. as SV 95)** — https://whiteintel.dev/entity/64f66e00-5d0f-5b74-a40a-548321f0f900 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROATIA INVESTMENTS LIMITED (cont. as SV 95)**. Human view: https://whiteintel.dev/entity/64f66e00-5d0f-5b74-a40a-548321f0f900 · Structured JSON: https://whiteintel.dev/api/public/dossier/64f66e00-5d0f-5b74-a40a-548321f0f900._

_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"._