---
title: "WALTER G CAMILLERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0cced02-75f5-5c8f-ae59-e7444401809f
json: https://whiteintel.dev/api/public/dossier/a0cced02-75f5-5c8f-ae59-e7444401809f
identifier: icij:icijol-56058699
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WALTER G CAMILLERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56058699`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a0cced02-75f5-5c8f-ae59-e7444401809f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0cced02-75f5-5c8f-ae59-e7444401809f  

## Ownership & control

### Holdings / subsidiaries

- **B.M.C. DEVELOPMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/56bdbf64-765f-5009-86c3-5384dce75a58
- **FORMOSA & CAMILLERI LIMITED** (director of) — https://whiteintel.dev/entity/1c39a18a-98a7-5a3f-ab6c-b4148da0bd32
- **FORMOSA & CAMILLERI LIMITED** (legal representative of) — https://whiteintel.dev/entity/1c39a18a-98a7-5a3f-ab6c-b4148da0bd32
- **WALTER CAMILLERI MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/7ed11527-50c2-5841-98b3-e247162f606c
- **WALTER CAMILLERI MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/7ed11527-50c2-5841-98b3-e247162f606c
- **ARVA INSURANCE AGENCY LIMITED** (director of) — https://whiteintel.dev/entity/4f54497e-a345-5d72-99fb-116188ec272f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058699

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALTER G CAMILLERI**. Human view: https://whiteintel.dev/entity/a0cced02-75f5-5c8f-ae59-e7444401809f · Structured JSON: https://whiteintel.dev/api/public/dossier/a0cced02-75f5-5c8f-ae59-e7444401809f._

_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"._