---
title: "ANTHONY CAMILLERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abc2d49b-cbce-5693-8461-6d1a8d7736ca
json: https://whiteintel.dev/api/public/dossier/abc2d49b-cbce-5693-8461-6d1a8d7736ca
identifier: icij:icijol-56014177
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANTHONY CAMILLERI

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56014177`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/abc2d49b-cbce-5693-8461-6d1a8d7736ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abc2d49b-cbce-5693-8461-6d1a8d7736ca  

## Ownership & control

### Holdings / subsidiaries

- **CHARLES CAMILLERI & CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f74abbd-71e4-5e29-a86b-c55c540df7a0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014177

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY CAMILLERI**. Human view: https://whiteintel.dev/entity/abc2d49b-cbce-5693-8461-6d1a8d7736ca · Structured JSON: https://whiteintel.dev/api/public/dossier/abc2d49b-cbce-5693-8461-6d1a8d7736ca._

_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"._