---
title: "J & C PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/746af855-54a0-5bf4-a4e7-e28ff2dfb826
json: https://whiteintel.dev/api/public/dossier/746af855-54a0-5bf4-a4e7-e28ff2dfb826
identifier: icij:icijol-55021241
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# J & C PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021241`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/746af855-54a0-5bf4-a4e7-e28ff2dfb826  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/746af855-54a0-5bf4-a4e7-e28ff2dfb826  

## Ownership & control

### Owners / controllers

- **HELEN CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/8d9d68cf-3603-59f4-883a-bd76404b485a
- **CARMELO CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/cd8597ca-6619-5e38-b762-6432fb5730f5
- **MARYANNA CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/9b7dc193-51f2-5f4e-8f24-d8cdfe78f420

### UBO chain (walk to the ultimate owner)

A **8-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)

**4** 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/55021241

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J & C PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/746af855-54a0-5bf4-a4e7-e28ff2dfb826 · Structured JSON: https://whiteintel.dev/api/public/dossier/746af855-54a0-5bf4-a4e7-e28ff2dfb826._

_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"._