---
title: "INTERCROSS TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/942649c6-4725-53cb-a152-978bcdde9466
json: https://whiteintel.dev/api/public/dossier/942649c6-4725-53cb-a152-978bcdde9466
identifier: icij:icijol-55006283
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# INTERCROSS TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55006283`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/942649c6-4725-53cb-a152-978bcdde9466  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/942649c6-4725-53cb-a152-978bcdde9466  

## Ownership & control

### Owners / controllers

- **RAYMOND CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/bc691bef-8cd3-564f-897c-ff6c9ef292b6
- **SAVIOUR CAUCHI** (shareholder of) — https://whiteintel.dev/entity/e2e54b1e-f1b7-5317-8ae4-c196d8c442c0

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

A **7-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/55006283

## 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 **INTERCROSS TRADING LIMITED** — https://whiteintel.dev/entity/942649c6-4725-53cb-a152-978bcdde9466 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERCROSS TRADING LIMITED**. Human view: https://whiteintel.dev/entity/942649c6-4725-53cb-a152-978bcdde9466 · Structured JSON: https://whiteintel.dev/api/public/dossier/942649c6-4725-53cb-a152-978bcdde9466._

_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"._