---
title: "MARIANNE CAMILLERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aab4728e-e8ae-53c5-a787-07691d5c6887
json: https://whiteintel.dev/api/public/dossier/aab4728e-e8ae-53c5-a787-07691d5c6887
identifier: icij:icijol-56017104
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIANNE CAMILLERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017104`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aab4728e-e8ae-53c5-a787-07691d5c6887  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aab4728e-e8ae-53c5-a787-07691d5c6887  

## Ownership & control

### Holdings / subsidiaries

- **CAMAN PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/e15dc5f3-d2ff-52fd-83a5-91a6d8ec8fc2
- **CAMAN PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e15dc5f3-d2ff-52fd-83a5-91a6d8ec8fc2
- **CAMAN PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e15dc5f3-d2ff-52fd-83a5-91a6d8ec8fc2
- **A.M. DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/13620251-4e18-5167-ad41-d23b50038d0c
- **A.M. DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/13620251-4e18-5167-ad41-d23b50038d0c
- **A.M. DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/13620251-4e18-5167-ad41-d23b50038d0c
- **TONCAM PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/20138dff-903a-5484-9603-ce6b68c2eec0
- **TONCAM PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/20138dff-903a-5484-9603-ce6b68c2eec0
- **AC ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b273d5e5-f946-5f45-91b8-1ac451f23a12

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017104

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIANNE CAMILLERI**. Human view: https://whiteintel.dev/entity/aab4728e-e8ae-53c5-a787-07691d5c6887 · Structured JSON: https://whiteintel.dev/api/public/dossier/aab4728e-e8ae-53c5-a787-07691d5c6887._

_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"._