---
title: "ELLCEE NAUTICAL SUPPLIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/adfec04c-e7a2-57b5-ba21-120ddf47c4a9
json: https://whiteintel.dev/api/public/dossier/adfec04c-e7a2-57b5-ba21-120ddf47c4a9
identifier: icij:icijol-55007570
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ELLCEE NAUTICAL SUPPLIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55007570`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/adfec04c-e7a2-57b5-ba21-120ddf47c4a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/adfec04c-e7a2-57b5-ba21-120ddf47c4a9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ELLCEE NAUTICAL SUPPLIES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56078844` — https://whiteintel.dev/entity/42a3684d-4bd6-5ac2-9147-882cedf52112
- **Ellcee Nautical Supplies Limited** — GLEIF · `lei:254900R5JF9BY9QJP474` — https://whiteintel.dev/entity/7ba0e9ae-1db0-5c70-89c5-13add168f03a

## Ownership & control

### Owners / controllers

- **KENNETH CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/dcd06dfc-b85b-5a63-9225-2e1f0c9c8e27

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55007570

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELLCEE NAUTICAL SUPPLIES LIMITED**. Human view: https://whiteintel.dev/entity/adfec04c-e7a2-57b5-ba21-120ddf47c4a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/adfec04c-e7a2-57b5-ba21-120ddf47c4a9._

_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"._