---
title: "PETER CAMILLERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/819b7bff-090d-56ce-9c91-9cd18585fafa
json: https://whiteintel.dev/api/public/dossier/819b7bff-090d-56ce-9c91-9cd18585fafa
identifier: icij:icijol-56026285
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PETER CAMILLERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026285`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/819b7bff-090d-56ce-9c91-9cd18585fafa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/819b7bff-090d-56ce-9c91-9cd18585fafa  

## Ownership & control

### Holdings / subsidiaries

- **PCS LIMITED** (director of) — https://whiteintel.dev/entity/dc24f113-c4ab-5699-9fba-331613c926b2
- **PCS LIMITED** (legal representative of) — https://whiteintel.dev/entity/dc24f113-c4ab-5699-9fba-331613c926b2
- **PCS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc24f113-c4ab-5699-9fba-331613c926b2
- **PETER CAMILLERI & SONS LIMITED** (director of) — https://whiteintel.dev/entity/92919ff4-d6a2-56fe-ab1e-d2ae31bfc57f
- **RECAME LIMITED** (director of) — https://whiteintel.dev/entity/a0d7d370-2053-5046-afe4-038931d553c8
- **RECAME LIMITED** (legal representative of) — https://whiteintel.dev/entity/a0d7d370-2053-5046-afe4-038931d553c8
- **RECAME LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0d7d370-2053-5046-afe4-038931d553c8
- **FURNIFIX D.I.Y. LIMITED** (director of) — https://whiteintel.dev/entity/e8333be5-71c6-5019-90ce-aaa69c194e52
- **FURNIFIX D.I.Y. LIMITED** (legal representative of) — https://whiteintel.dev/entity/e8333be5-71c6-5019-90ce-aaa69c194e52
- **FURNIFIX D.I.Y. LIMITED** (secretary of) — https://whiteintel.dev/entity/e8333be5-71c6-5019-90ce-aaa69c194e52
- **FURNIFIX D.I.Y. LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8333be5-71c6-5019-90ce-aaa69c194e52
- **PRAC LIMITED** (director of) — https://whiteintel.dev/entity/e2be9d22-e53b-5beb-8255-235edd291829

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026285

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PETER CAMILLERI** — https://whiteintel.dev/entity/819b7bff-090d-56ce-9c91-9cd18585fafa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER CAMILLERI**. Human view: https://whiteintel.dev/entity/819b7bff-090d-56ce-9c91-9cd18585fafa · Structured JSON: https://whiteintel.dev/api/public/dossier/819b7bff-090d-56ce-9c91-9cd18585fafa._

_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"._