---
title: "P & J.C. CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/822a3ade-e0f5-5374-8802-c2153e2a25ba
json: https://whiteintel.dev/api/public/dossier/822a3ade-e0f5-5374-8802-c2153e2a25ba
identifier: icij:icijol-55046147
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# P & J.C. CO. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046147`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/822a3ade-e0f5-5374-8802-c2153e2a25ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/822a3ade-e0f5-5374-8802-c2153e2a25ba  

## Ownership & control

### Owners / controllers

- **LUDWIG CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/db4bd4b8-448e-5aa6-979e-02ff99de15e4
- **PIO CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/0cedea46-36a2-5ae8-bc58-e9bdbf4a1d68

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

A **9-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/55046147

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P & J.C. CO. LTD**. Human view: https://whiteintel.dev/entity/822a3ade-e0f5-5374-8802-c2153e2a25ba · Structured JSON: https://whiteintel.dev/api/public/dossier/822a3ade-e0f5-5374-8802-c2153e2a25ba._

_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"._