Who owns ANTHONY CAMILLERI?

No ownership or control links for ANTHONY CAMILLERI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANTHONY CAMILLERI's risk level?

WhiteIntel flags ANTHONY CAMILLERI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANTHONY CAMILLERI appear across sources?

ANTHONY CAMILLERI is resolved across ICIJ Offshore Leaks, OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 24

An absent edge means not yet observed — never does not exist.

Legal entityMedium

ANTHONY CAMILLERI

Name: ANTHONY CAMILLERI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANTHONY CAMILLERI, Organization, MT

ANTHONY CAMILLERI — Maltese company (icij:icijol-56059309). 2 holdings. Cited to 1 registry.

ICIJ icijol-56059309Organization

Ownership graph Export .md

JSON / MCPsample

The finding

Named in 23 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 23 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/02

Also appears in

OpenOwnership

Anthony CamilleriOpenOwnership · oo-person:GB-COH-PER-OE000750--_wFfJmn5Mx2sVhstoff0tT7ir4

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ANTHONY CAMILLERI
- MICHAEL CAMILLERI CONSTRUCTION LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY CAMILLERI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ANTHONY CAMILLERI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ANTHONY CAMILLERI is behind a paywall — everything we hold on this subject is already on this page.

/04

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MICHAEL CAMILLERI CONSTRUCTION LTD
Also holds roles at 3 other companies
- JOSEPH CAMILLERIsecretary of
- JOSEPH CAMILLERIshareholder of
- MARIO CAMILLERIdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ANTHONY CAMILLERI?: No ownership or control links for ANTHONY CAMILLERI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ANTHONY CAMILLERI's risk level?: WhiteIntel flags ANTHONY CAMILLERI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANTHONY CAMILLERI appear across sources?: ANTHONY CAMILLERI is resolved across ICIJ Offshore Leaks, OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANTHONY CAMILLERI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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