---
title: "VIRGINIA JEAN CAMILLERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6fd90389-3f05-5ca8-a984-c869107ea08e
json: https://whiteintel.dev/api/public/dossier/6fd90389-3f05-5ca8-a984-c869107ea08e
identifier: icij:icijol-56024892
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VIRGINIA JEAN CAMILLERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56024892`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6fd90389-3f05-5ca8-a984-c869107ea08e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6fd90389-3f05-5ca8-a984-c869107ea08e  

## Ownership & control

### Holdings / subsidiaries

- **PARIS CLOTHING LIMITED** (secretary of) — https://whiteintel.dev/entity/8d90d4b3-4d62-56be-9827-2bddd904b0dc
- **AURELIA ENFORCEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/4cf4bce5-94e4-5608-82dd-296fedf77553
- **AJ PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/82bcc33f-4533-56c9-b4f7-2cad607780f3
- **VINCI GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/5b9424e8-4c96-5968-8cdc-ca3e511b8ffb
- **DIECI LIMITED** (director of) — https://whiteintel.dev/entity/e52ac12c-a5ae-5bdd-b1f3-13f77fabe00f
- **DIECI LIMITED** (legal representative of) — https://whiteintel.dev/entity/e52ac12c-a5ae-5bdd-b1f3-13f77fabe00f
- **DIECI LIMITED** (secretary of) — https://whiteintel.dev/entity/e52ac12c-a5ae-5bdd-b1f3-13f77fabe00f
- **DIECI LIMITED** (shareholder of) — https://whiteintel.dev/entity/e52ac12c-a5ae-5bdd-b1f3-13f77fabe00f
- **MAP Management Consultants Ltd** (director of) — https://whiteintel.dev/entity/ca98ad85-34a6-5ae2-adf5-58f515c29135
- **MAP Management Consultants Ltd** (legal representative of) — https://whiteintel.dev/entity/ca98ad85-34a6-5ae2-adf5-58f515c29135
- **EDANIA LIMITED** (director of) — https://whiteintel.dev/entity/2f913bee-bfec-5530-8522-b65baaa1c502
- **EDANIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/2f913bee-bfec-5530-8522-b65baaa1c502

…and **18** 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/56024892

## 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 **VIRGINIA JEAN CAMILLERI** — https://whiteintel.dev/entity/6fd90389-3f05-5ca8-a984-c869107ea08e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VIRGINIA JEAN CAMILLERI**. Human view: https://whiteintel.dev/entity/6fd90389-3f05-5ca8-a984-c869107ea08e · Structured JSON: https://whiteintel.dev/api/public/dossier/6fd90389-3f05-5ca8-a984-c869107ea08e._

_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"._