---
title: "FREEMONT DEVELOPMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8cc45b48-a607-5f5e-9b96-e1bd19e81083
json: https://whiteintel.dev/api/public/dossier/8cc45b48-a607-5f5e-9b96-e1bd19e81083
identifier: icij:icijol-55016764
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FREEMONT DEVELOPMENT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55016764`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8cc45b48-a607-5f5e-9b96-e1bd19e81083  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8cc45b48-a607-5f5e-9b96-e1bd19e81083  

## Ownership & control

### Owners / controllers

- **DONNA CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/253e6a04-ef12-5fa5-a589-724dac705cea
- **DENISE CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/0aa38074-763c-5434-bdb3-22f4b4e68ddc
- **SARAH CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/6ad8f06d-f097-5b6c-a355-317bbcf0e198

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

A **6-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)

**4** 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/55016764

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FREEMONT DEVELOPMENT LIMITED**. Human view: https://whiteintel.dev/entity/8cc45b48-a607-5f5e-9b96-e1bd19e81083 · Structured JSON: https://whiteintel.dev/api/public/dossier/8cc45b48-a607-5f5e-9b96-e1bd19e81083._

_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"._