---
title: "MASTER HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7753418e-06f7-573d-9fc7-79ae0fb7b70e
json: https://whiteintel.dev/api/public/dossier/7753418e-06f7-573d-9fc7-79ae0fb7b70e
identifier: icij:icijol-55079319
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MASTER HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55079319`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7753418e-06f7-573d-9fc7-79ae0fb7b70e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7753418e-06f7-573d-9fc7-79ae0fb7b70e  

## Ownership & control

### Owners / controllers

- **DIANA PSAILA** (shareholder of) — https://whiteintel.dev/entity/2759aa97-25d7-59c4-905e-060af5c4700d
- **GEORGE CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/52ff4f91-18c4-5725-aef4-741158cd4dc5

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

A **6-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)

**3** 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/55079319

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MASTER HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/7753418e-06f7-573d-9fc7-79ae0fb7b70e · Structured JSON: https://whiteintel.dev/api/public/dossier/7753418e-06f7-573d-9fc7-79ae0fb7b70e._

_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"._