---
title: "MARCO CAMILLERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68efb9e0-4ecd-5e85-b2de-7f0696ae4958
json: https://whiteintel.dev/api/public/dossier/68efb9e0-4ecd-5e85-b2de-7f0696ae4958
identifier: icij:icijol-56019739
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARCO CAMILLERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56019739`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/68efb9e0-4ecd-5e85-b2de-7f0696ae4958  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68efb9e0-4ecd-5e85-b2de-7f0696ae4958  

## Ownership & control

### Holdings / subsidiaries

- **PIETRA LIMITED** (director of) — https://whiteintel.dev/entity/6d65bc5d-31e5-5f21-94bc-8a9ad6402ec3
- **PIETRA LIMITED** (legal representative of) — https://whiteintel.dev/entity/6d65bc5d-31e5-5f21-94bc-8a9ad6402ec3
- **PIETRA LIMITED** (secretary of) — https://whiteintel.dev/entity/6d65bc5d-31e5-5f21-94bc-8a9ad6402ec3
- **PIETRA LIMITED** (shareholder of) — https://whiteintel.dev/entity/6d65bc5d-31e5-5f21-94bc-8a9ad6402ec3
- **XN-TEQ COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/70cfa931-be93-573c-8454-321bf02a2a38
- **XN-TEQ COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/70cfa931-be93-573c-8454-321bf02a2a38
- **XN-TEQ COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/70cfa931-be93-573c-8454-321bf02a2a38
- **ANTARES DEVELOPMENTS CO. LTD.** (director of) — https://whiteintel.dev/entity/1d5dba9a-cf45-546e-ac34-55a655204c93
- **ANTARES DEVELOPMENTS CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/1d5dba9a-cf45-546e-ac34-55a655204c93
- **ANTARES DEVELOPMENTS CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/1d5dba9a-cf45-546e-ac34-55a655204c93
- **STRING DEVELOPMENTS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b0b6ac02-97c0-5aab-8b44-4aaaf44fc013
- **STRING DEVELOPMENTS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/b0b6ac02-97c0-5aab-8b44-4aaaf44fc013

…and **12** 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/56019739

## 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 **MARCO CAMILLERI** — https://whiteintel.dev/entity/68efb9e0-4ecd-5e85-b2de-7f0696ae4958 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCO CAMILLERI**. Human view: https://whiteintel.dev/entity/68efb9e0-4ecd-5e85-b2de-7f0696ae4958 · Structured JSON: https://whiteintel.dev/api/public/dossier/68efb9e0-4ecd-5e85-b2de-7f0696ae4958._

_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"._