---
title: "JOE CAMENZULI & SONS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f6fdace-a2fd-5434-a185-b26bf92f2727
json: https://whiteintel.dev/api/public/dossier/7f6fdace-a2fd-5434-a185-b26bf92f2727
identifier: icij:icijol-55078826
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOE CAMENZULI & SONS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078826`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7f6fdace-a2fd-5434-a185-b26bf92f2727  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f6fdace-a2fd-5434-a185-b26bf92f2727  

## Ownership & control

### Owners / controllers

- **MARIA CAMENZULI** (shareholder of) — https://whiteintel.dev/entity/0c905803-71ca-5d5b-8278-6ce4bbfd9c06
- **JOSEPH CAMENZULI** (shareholder of) — https://whiteintel.dev/entity/a4290164-afa2-5a4d-9744-05a005a6146f

### 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)

**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/55078826

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOE CAMENZULI & SONS LTD**. Human view: https://whiteintel.dev/entity/7f6fdace-a2fd-5434-a185-b26bf92f2727 · Structured JSON: https://whiteintel.dev/api/public/dossier/7f6fdace-a2fd-5434-a185-b26bf92f2727._

_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"._