---
title: "Geoffrey Camilleri — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa49dcb7-02ee-5943-a997-7b3b4e9a5081
json: https://whiteintel.dev/api/public/dossier/aa49dcb7-02ee-5943-a997-7b3b4e9a5081
identifier: icij:icijol-56053961
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Geoffrey Camilleri

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053961`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aa49dcb7-02ee-5943-a997-7b3b4e9a5081  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa49dcb7-02ee-5943-a997-7b3b4e9a5081  

## Ownership & control

### Holdings / subsidiaries

- **NEWERA SOLUTIONS LTD** (director of) — https://whiteintel.dev/entity/0ecd52a5-0651-566b-908c-88b3ee9a301c
- **NEWERA SOLUTIONS LTD** (legal representative of) — https://whiteintel.dev/entity/0ecd52a5-0651-566b-908c-88b3ee9a301c
- **Smart Technologies Limited** (director of) — https://whiteintel.dev/entity/fb971fbf-9d3d-5f29-9e95-17281c537188
- **Smart Technologies Limited** (legal representative of) — https://whiteintel.dev/entity/fb971fbf-9d3d-5f29-9e95-17281c537188
- **NEWERA MARKETING LTD** (director of) — https://whiteintel.dev/entity/d2c81a09-578a-5eb9-bc71-8e656d8898af
- **NEWERA MARKETING LTD** (legal representative of) — https://whiteintel.dev/entity/d2c81a09-578a-5eb9-bc71-8e656d8898af
- **GASANZAMMIT INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/7b2aad3b-09b3-5b62-b652-fb20c79bb1e2
- **IPSYON LIMITED** (director of) — https://whiteintel.dev/entity/496f9e19-a18b-554f-b83d-063fd94407f5
- **IPSYON LIMITED** (legal representative of) — https://whiteintel.dev/entity/496f9e19-a18b-554f-b83d-063fd94407f5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053961

## 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 **Geoffrey Camilleri** — https://whiteintel.dev/entity/aa49dcb7-02ee-5943-a997-7b3b4e9a5081 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Geoffrey Camilleri**. Human view: https://whiteintel.dev/entity/aa49dcb7-02ee-5943-a997-7b3b4e9a5081 · Structured JSON: https://whiteintel.dev/api/public/dossier/aa49dcb7-02ee-5943-a997-7b3b4e9a5081._

_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"._