---
title: "SIMON CAMILLERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab01ec39-7cdc-50b7-a638-0b0eb7c99292
json: https://whiteintel.dev/api/public/dossier/ab01ec39-7cdc-50b7-a638-0b0eb7c99292
identifier: icij:icijol-56060231
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIMON CAMILLERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56060231`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ab01ec39-7cdc-50b7-a638-0b0eb7c99292  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab01ec39-7cdc-50b7-a638-0b0eb7c99292  

## Ownership & control

### Holdings / subsidiaries

- **CREDITINFO MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/08ab0b88-e7d3-5ef6-8471-e6f706998ab4
- **CIG Malta Limited** (director of) — https://whiteintel.dev/entity/3bf5770a-2c59-5486-a3d6-8be3b7aa06a5
- **CIG Malta Limited** (legal representative of) — https://whiteintel.dev/entity/3bf5770a-2c59-5486-a3d6-8be3b7aa06a5
- **CIG GLOBAL LIMITED** (director of) — https://whiteintel.dev/entity/7135bb37-91ce-5dc1-b8dc-e12574bb2f95
- **CIG GLOBAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/7135bb37-91ce-5dc1-b8dc-e12574bb2f95
- **CIG HOLDINGS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/69319daf-770c-5001-a356-2573943646a9
- **CIG HOLDINGS MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/69319daf-770c-5001-a356-2573943646a9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060231

## 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 **SIMON CAMILLERI** — https://whiteintel.dev/entity/ab01ec39-7cdc-50b7-a638-0b0eb7c99292 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON CAMILLERI**. Human view: https://whiteintel.dev/entity/ab01ec39-7cdc-50b7-a638-0b0eb7c99292 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab01ec39-7cdc-50b7-a638-0b0eb7c99292._

_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"._