---
title: "APPLE'S EYE COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/968b6e80-ef1e-5079-9b4a-848a5f207fa3
json: https://whiteintel.dev/api/public/dossier/968b6e80-ef1e-5079-9b4a-848a5f207fa3
identifier: icij:icijol-55000289
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# APPLE'S EYE COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000289`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/968b6e80-ef1e-5079-9b4a-848a5f207fa3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/968b6e80-ef1e-5079-9b4a-848a5f207fa3  

## Ownership & control

### Owners / controllers

- **GEORGE CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/a13a2499-326b-5dff-9d27-e796f395d3aa
- **CARMEL FENECH** (shareholder of) — https://whiteintel.dev/entity/0816af70-798d-5f30-9493-0f8f058b0dd6
- **ANTHONY FENECH** (shareholder of) — https://whiteintel.dev/entity/439642fe-5172-54b8-b258-5600d835859e
- **MARY DORIS CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/fadd98a3-4cb9-536e-bd74-6b1461273f10

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

A **12-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)

**7** 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/55000289

## 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 **APPLE'S EYE COMPANY LIMITED** — https://whiteintel.dev/entity/968b6e80-ef1e-5079-9b4a-848a5f207fa3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APPLE'S EYE COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/968b6e80-ef1e-5079-9b4a-848a5f207fa3 · Structured JSON: https://whiteintel.dev/api/public/dossier/968b6e80-ef1e-5079-9b4a-848a5f207fa3._

_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"._