---
title: "MARIA CAMILLERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7124eb4c-f80d-57d8-b2a5-e7db0c73c42e
json: https://whiteintel.dev/api/public/dossier/7124eb4c-f80d-57d8-b2a5-e7db0c73c42e
identifier: icij:icijol-56029858
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIA CAMILLERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029858`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7124eb4c-f80d-57d8-b2a5-e7db0c73c42e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7124eb4c-f80d-57d8-b2a5-e7db0c73c42e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MARIA CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56037137` — https://whiteintel.dev/entity/80b43386-29af-5a1e-9ea9-88dac7dd62ea
- **MARIA CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56021188` — https://whiteintel.dev/entity/e53f0eb1-9f29-5149-8844-3a707e692e85
- **MARIA CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56038350` — https://whiteintel.dev/entity/0cee43a2-be39-5e6a-82bd-44b445afb9e7
- **MARIA CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56053811` — https://whiteintel.dev/entity/06234edc-5a7d-5c00-879e-674b726b6e7a
- **Maria Camilleri** — opensanctions_pep · `—` — https://whiteintel.dev/entity/af2de138-9796-4f42-9529-9dc47168f3cf
- **MARIA CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56012615` — https://whiteintel.dev/entity/44fc8e2b-ed75-55ab-a4cd-467156f36651
- **MARIA CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56026323` — https://whiteintel.dev/entity/76e89333-cdcb-5614-810c-cc02b50e3ed9
- **MARIA CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56035348` — https://whiteintel.dev/entity/7dc5d55e-3ea5-52c3-bcb3-a51b49dcffe1
- **MARIA CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56030017` — https://whiteintel.dev/entity/8a265c72-cf18-5465-b8f5-fe41e3bb585f
- **MARIA CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56059154` — https://whiteintel.dev/entity/ba907577-9bca-5ef1-95af-db69211d894a
- **MARIA CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56066663` — https://whiteintel.dev/entity/db58c8c5-61f3-5dae-98c5-1c193a9cf71a
- **MARIA CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56033121` — https://whiteintel.dev/entity/2ed94ab8-4ec6-5b46-8592-68128a6aa561

## Ownership & control

### Holdings / subsidiaries

- **VALLAND CO LTD** (secretary of) — https://whiteintel.dev/entity/704f282e-6657-523d-820a-ed601ce44d19
- **VALLAND CO LTD** (shareholder of) — https://whiteintel.dev/entity/704f282e-6657-523d-820a-ed601ce44d19

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029858

## 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 **MARIA CAMILLERI** — https://whiteintel.dev/entity/7124eb4c-f80d-57d8-b2a5-e7db0c73c42e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA CAMILLERI**. Human view: https://whiteintel.dev/entity/7124eb4c-f80d-57d8-b2a5-e7db0c73c42e · Structured JSON: https://whiteintel.dev/api/public/dossier/7124eb4c-f80d-57d8-b2a5-e7db0c73c42e._

_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"._