---
title: "JOSEPH RANDOLPH CAMILLERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/851c36c6-cb86-53c3-ac9f-d2f4924ebecc
json: https://whiteintel.dev/api/public/dossier/851c36c6-cb86-53c3-ac9f-d2f4924ebecc
identifier: icij:icijol-56035420
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH RANDOLPH CAMILLERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035420`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/851c36c6-cb86-53c3-ac9f-d2f4924ebecc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/851c36c6-cb86-53c3-ac9f-d2f4924ebecc  

## Ownership & control

### Holdings / subsidiaries

- **ALPENROSE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/405fd80a-b551-5273-867f-969a54dccdbf
- **ALPENROSE COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/405fd80a-b551-5273-867f-969a54dccdbf
- **ALPENROSE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/405fd80a-b551-5273-867f-969a54dccdbf
- **RAMI LIMITED** (director of) — https://whiteintel.dev/entity/4927b4b3-96ca-5fee-83d8-fcd053185bdd
- **RAMI LIMITED** (legal representative of) — https://whiteintel.dev/entity/4927b4b3-96ca-5fee-83d8-fcd053185bdd
- **RAMI LIMITED** (secretary of) — https://whiteintel.dev/entity/4927b4b3-96ca-5fee-83d8-fcd053185bdd
- **RAMI LIMITED** (shareholder of) — https://whiteintel.dev/entity/4927b4b3-96ca-5fee-83d8-fcd053185bdd
- **SAQQAJJA PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/89e27cc9-3b4c-5d29-bd5b-27b4af78c28e
- **SAQQAJJA PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/89e27cc9-3b4c-5d29-bd5b-27b4af78c28e
- **CONSULTANCY AND SERVICES (INTERNATIONAL) HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8707033d-fb88-5c9b-95a8-66b8726652da
- **ZENITH DEVELOPERS CO. LTD** (director of) — https://whiteintel.dev/entity/574f53df-186f-5bf3-8aa3-069d19a8c13c
- **ZENITH DEVELOPERS CO. LTD** (shareholder of) — https://whiteintel.dev/entity/574f53df-186f-5bf3-8aa3-069d19a8c13c

…and **7** 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/56035420

## 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 **JOSEPH RANDOLPH CAMILLERI** — https://whiteintel.dev/entity/851c36c6-cb86-53c3-ac9f-d2f4924ebecc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH RANDOLPH CAMILLERI**. Human view: https://whiteintel.dev/entity/851c36c6-cb86-53c3-ac9f-d2f4924ebecc · Structured JSON: https://whiteintel.dev/api/public/dossier/851c36c6-cb86-53c3-ac9f-d2f4924ebecc._

_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"._