---
title: "WALTER CAMILLERI MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ed11527-50c2-5841-98b3-e247162f606c
json: https://whiteintel.dev/api/public/dossier/7ed11527-50c2-5841-98b3-e247162f606c
identifier: icij:icijol-55026535
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WALTER CAMILLERI MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55026535`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7ed11527-50c2-5841-98b3-e247162f606c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ed11527-50c2-5841-98b3-e247162f606c  

## Ownership & control

### Owners / controllers

- **CATHERINE CALLEJA** (shareholder of) — https://whiteintel.dev/entity/b401f3b4-7a64-5b5c-8f7a-91116ed60ec2
- **MARGUERITE CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/f901da2a-0855-563b-9db9-2e447509ae24
- **JACQUELINE ATTARD MONTALTO** (shareholder of) — https://whiteintel.dev/entity/e9510006-2abe-5791-8d52-0321374386b2

### 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)

**5** 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/55026535

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALTER CAMILLERI MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/7ed11527-50c2-5841-98b3-e247162f606c · Structured JSON: https://whiteintel.dev/api/public/dossier/7ed11527-50c2-5841-98b3-e247162f606c._

_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"._