---
title: "PAUL CAMILLERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a02efe7c-95d8-5d30-baf9-f7bb200f280d
json: https://whiteintel.dev/api/public/dossier/a02efe7c-95d8-5d30-baf9-f7bb200f280d
identifier: icij:icijol-56030926
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL CAMILLERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030926`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a02efe7c-95d8-5d30-baf9-f7bb200f280d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a02efe7c-95d8-5d30-baf9-f7bb200f280d  

## Ownership & control

### Holdings / subsidiaries

- **BAY STREET HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/077d3827-57f1-510f-97f4-1c0bb6dd8b85
- **BAY STREET HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/077d3827-57f1-510f-97f4-1c0bb6dd8b85
- **BAY STREET HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/077d3827-57f1-510f-97f4-1c0bb6dd8b85
- **NATASHA DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/48a28dde-1d26-5d3a-8a40-a1d0b6eb1cb1
- **PAULA DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/04131da0-4629-5a62-88b3-e537c0b03d44
- **PAULA DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/04131da0-4629-5a62-88b3-e537c0b03d44
- **PAULA DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/04131da0-4629-5a62-88b3-e537c0b03d44
- **VALLEY PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/c88efa36-227f-560d-91db-5de348a77ce1
- **VALLEY PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/c88efa36-227f-560d-91db-5de348a77ce1
- **VALLEY PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/c88efa36-227f-560d-91db-5de348a77ce1
- **VALLEY PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c88efa36-227f-560d-91db-5de348a77ce1
- **BAY STREET OPERATIONS LIMITED** (director of) — https://whiteintel.dev/entity/58ca9665-f7a1-5af7-8797-cba50c23facd

…and **27** 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/56030926

## 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 **PAUL CAMILLERI** — https://whiteintel.dev/entity/a02efe7c-95d8-5d30-baf9-f7bb200f280d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL CAMILLERI**. Human view: https://whiteintel.dev/entity/a02efe7c-95d8-5d30-baf9-f7bb200f280d · Structured JSON: https://whiteintel.dev/api/public/dossier/a02efe7c-95d8-5d30-baf9-f7bb200f280d._

_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"._