---
title: "KELVIN CAMENZULI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84acf8aa-0f32-5e6c-a545-b1d721ebefcc
json: https://whiteintel.dev/api/public/dossier/84acf8aa-0f32-5e6c-a545-b1d721ebefcc
identifier: icij:icijol-56027155
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KELVIN CAMENZULI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027155`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/84acf8aa-0f32-5e6c-a545-b1d721ebefcc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84acf8aa-0f32-5e6c-a545-b1d721ebefcc  

## Ownership & control

### Holdings / subsidiaries

- **J & M PROPERTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4bf62aa3-b153-5665-8220-126351238cac
- **TOA Limited** (director of) — https://whiteintel.dev/entity/1db5bacb-c730-555a-b019-1f8a91c870d9
- **TOA Limited** (legal representative of) — https://whiteintel.dev/entity/1db5bacb-c730-555a-b019-1f8a91c870d9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027155

## 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 **KELVIN CAMENZULI** — https://whiteintel.dev/entity/84acf8aa-0f32-5e6c-a545-b1d721ebefcc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KELVIN CAMENZULI**. Human view: https://whiteintel.dev/entity/84acf8aa-0f32-5e6c-a545-b1d721ebefcc · Structured JSON: https://whiteintel.dev/api/public/dossier/84acf8aa-0f32-5e6c-a545-b1d721ebefcc._

_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"._