---
title: "GEORGE CAMILLERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8de4b419-cf8c-59ec-90f9-c3ba60bd94df
json: https://whiteintel.dev/api/public/dossier/8de4b419-cf8c-59ec-90f9-c3ba60bd94df
identifier: icij:icijol-56043754
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GEORGE CAMILLERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043754`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8de4b419-cf8c-59ec-90f9-c3ba60bd94df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8de4b419-cf8c-59ec-90f9-c3ba60bd94df  

## Ownership & control

### Holdings / subsidiaries

- **C.S.I. GENERAL CONTRACTING LTD.** (legal representative of) — https://whiteintel.dev/entity/674db67d-5c12-5fab-bfa0-0d14836da217

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043754

## 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 **GEORGE CAMILLERI** — https://whiteintel.dev/entity/8de4b419-cf8c-59ec-90f9-c3ba60bd94df · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE CAMILLERI**. Human view: https://whiteintel.dev/entity/8de4b419-cf8c-59ec-90f9-c3ba60bd94df · Structured JSON: https://whiteintel.dev/api/public/dossier/8de4b419-cf8c-59ec-90f9-c3ba60bd94df._

_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"._