---
title: "MAKAW LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/728e0e3d-e64e-5cf0-8033-b288762e1efc
json: https://whiteintel.dev/api/public/dossier/728e0e3d-e64e-5cf0-8033-b288762e1efc
identifier: icij:icijol-55078562
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAKAW LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078562`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/728e0e3d-e64e-5cf0-8033-b288762e1efc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/728e0e3d-e64e-5cf0-8033-b288762e1efc  

## Ownership & control

### Owners / controllers

- **JOSEPHINE CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/cc3d91db-3e02-5920-919b-4d0e7f830d09
- **ANTHONY CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/acdf055e-4970-5eeb-8b65-6874722a0bbf

### 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/55078562

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAKAW LIMITED**. Human view: https://whiteintel.dev/entity/728e0e3d-e64e-5cf0-8033-b288762e1efc · Structured JSON: https://whiteintel.dev/api/public/dossier/728e0e3d-e64e-5cf0-8033-b288762e1efc._

_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"._