---
title: "RAYMOND CAMILLERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9101fb6a-4f69-5a48-8e75-99dda77e50f1
json: https://whiteintel.dev/api/public/dossier/9101fb6a-4f69-5a48-8e75-99dda77e50f1
identifier: icij:icijol-56046376
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYMOND CAMILLERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046376`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9101fb6a-4f69-5a48-8e75-99dda77e50f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9101fb6a-4f69-5a48-8e75-99dda77e50f1  

## Ownership & control

### Holdings / subsidiaries

- **LA PALMA CATERING LTD** (director of) — https://whiteintel.dev/entity/1c0c20df-d5a6-5d83-a407-3ade98f01334
- **LA PALMA CATERING LTD** (legal representative of) — https://whiteintel.dev/entity/1c0c20df-d5a6-5d83-a407-3ade98f01334
- **LA PALMA CATERING LTD** (shareholder of) — https://whiteintel.dev/entity/1c0c20df-d5a6-5d83-a407-3ade98f01334
- **LA PALMA HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/fbed78c4-2c75-5b9f-9eca-451037e46cdb
- **LA PALMA HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/fbed78c4-2c75-5b9f-9eca-451037e46cdb
- **LA PALMA HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/fbed78c4-2c75-5b9f-9eca-451037e46cdb
- **YAR CO. LIMITED** (director of) — https://whiteintel.dev/entity/97596b7f-cc2a-5070-af57-dc040fb7f46a
- **YAR CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/97596b7f-cc2a-5070-af57-dc040fb7f46a
- **YAR CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/97596b7f-cc2a-5070-af57-dc040fb7f46a
- **DINAL COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/4a1f9bc4-e495-5f46-b4f3-4404c33badda
- **DINAL COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/4a1f9bc4-e495-5f46-b4f3-4404c33badda
- **DINAL COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/4a1f9bc4-e495-5f46-b4f3-4404c33badda

…and **35** 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/56046376

## 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 **RAYMOND CAMILLERI** — https://whiteintel.dev/entity/9101fb6a-4f69-5a48-8e75-99dda77e50f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND CAMILLERI**. Human view: https://whiteintel.dev/entity/9101fb6a-4f69-5a48-8e75-99dda77e50f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/9101fb6a-4f69-5a48-8e75-99dda77e50f1._

_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"._