---
title: "BEPLACED LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c915832-7e3c-596e-b3f5-e44075ea422f
json: https://whiteintel.dev/api/public/dossier/6c915832-7e3c-596e-b3f5-e44075ea422f
identifier: icij:icijol-55054481
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BEPLACED LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054481`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6c915832-7e3c-596e-b3f5-e44075ea422f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c915832-7e3c-596e-b3f5-e44075ea422f  

## Ownership & control

### Owners / controllers

- **David Camilleri** (shareholder of) — https://whiteintel.dev/entity/11e1c6b5-6b43-5499-bb3f-ce5de2e307d1
- **BEPLACED HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/79b4ff87-765a-53c5-8d42-b7d7cd615965

### 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/55054481

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEPLACED LIMITED**. Human view: https://whiteintel.dev/entity/6c915832-7e3c-596e-b3f5-e44075ea422f · Structured JSON: https://whiteintel.dev/api/public/dossier/6c915832-7e3c-596e-b3f5-e44075ea422f._

_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"._