---
title: "NICHOLAI CAMILLERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94dd6022-6953-5e03-a03c-9e2fa2a07ff4
json: https://whiteintel.dev/api/public/dossier/94dd6022-6953-5e03-a03c-9e2fa2a07ff4
identifier: icij:icijol-56052469
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NICHOLAI CAMILLERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052469`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/94dd6022-6953-5e03-a03c-9e2fa2a07ff4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94dd6022-6953-5e03-a03c-9e2fa2a07ff4  

## Ownership & control

### Holdings / subsidiaries

- **Balkan Property Investments Limited** (shareholder of) — https://whiteintel.dev/entity/cb1f27f1-510a-556d-8f15-6fe732844bd0
- **S FACTORS LTD** (liquidator of) — https://whiteintel.dev/entity/b43b7c69-ab74-5222-9c8b-30edb1990405

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052469

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICHOLAI CAMILLERI**. Human view: https://whiteintel.dev/entity/94dd6022-6953-5e03-a03c-9e2fa2a07ff4 · Structured JSON: https://whiteintel.dev/api/public/dossier/94dd6022-6953-5e03-a03c-9e2fa2a07ff4._

_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"._