---
title: "CARCAM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89ea2bbc-9d17-5985-be24-fded9050d1de
json: https://whiteintel.dev/api/public/dossier/89ea2bbc-9d17-5985-be24-fded9050d1de
identifier: icij:icijol-55016252
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARCAM LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55016252`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/89ea2bbc-9d17-5985-be24-fded9050d1de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89ea2bbc-9d17-5985-be24-fded9050d1de  

## Ownership & control

### Owners / controllers

- **CHARLES CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/4de481fa-02a3-5b21-908c-1fd02a548d57
- **ANTHONY J ABDILLA** (shareholder of) — https://whiteintel.dev/entity/3385ccef-897b-5c60-900c-d2ae1c6d76e9

### 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)

**2** 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/55016252

## 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 **CARCAM LIMITED** — https://whiteintel.dev/entity/89ea2bbc-9d17-5985-be24-fded9050d1de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARCAM LIMITED**. Human view: https://whiteintel.dev/entity/89ea2bbc-9d17-5985-be24-fded9050d1de · Structured JSON: https://whiteintel.dev/api/public/dossier/89ea2bbc-9d17-5985-be24-fded9050d1de._

_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"._