---
title: "MONACO MILLIONS OPERATIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/657f5d33-bbc1-5075-9bf3-c17594dd0103
json: https://whiteintel.dev/api/public/dossier/657f5d33-bbc1-5075-9bf3-c17594dd0103
identifier: icij:icijol-55033183
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MONACO MILLIONS OPERATIONS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033183`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/657f5d33-bbc1-5075-9bf3-c17594dd0103  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/657f5d33-bbc1-5075-9bf3-c17594dd0103  

## Ownership & control

### Owners / controllers

- **IVAN CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/4d3dc63d-6ec1-5914-9a0c-f43209abf09f
- **MONACO MILLIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b37ce787-cd24-5c83-8091-1238f7ff77e7

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

A **5-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)

**2** 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/55033183

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONACO MILLIONS OPERATIONS LIMITED**. Human view: https://whiteintel.dev/entity/657f5d33-bbc1-5075-9bf3-c17594dd0103 · Structured JSON: https://whiteintel.dev/api/public/dossier/657f5d33-bbc1-5075-9bf3-c17594dd0103._

_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"._