--- title: "ANTHONY CAMILLERI — Ownership Dossier" canonical: https://whiteintel.dev/entity/af50234e-7824-5380-9c48-40460e4e78a6 json: https://whiteintel.dev/api/public/dossier/af50234e-7824-5380-9c48-40460e4e78a6 identifier: icij:icijol-56059243 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # ANTHONY CAMILLERI **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56059243` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/af50234e-7824-5380-9c48-40460e4e78a6 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af50234e-7824-5380-9c48-40460e4e78a6 ## Cross-source identity The same real-world entity, resolved across sources: - **ANTHONY CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56020754` — https://whiteintel.dev/entity/2d41c1dc-3f4b-5aec-ba03-4e86da9c16de - **ANTHONY CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56021769` — https://whiteintel.dev/entity/a8b6f568-cf40-54db-ac10-a424c4611b28 - **ANTHONY CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56023639` — https://whiteintel.dev/entity/a6e34822-3878-5210-83a5-f129b734c7d4 - **ANTHONY CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56046564` — https://whiteintel.dev/entity/18b0a974-be09-5ea1-9fed-a550713d0e61 - **ANTHONY CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56068756` — https://whiteintel.dev/entity/42f53f3b-f239-59cc-a359-9d5df1c7cf0d - **ANTHONY CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56042678` — https://whiteintel.dev/entity/acdf055e-4970-5eeb-8b65-6874722a0bbf - **ANTHONY CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56053362` — https://whiteintel.dev/entity/c52b9d85-3989-54be-b804-e8898f8cd9eb - **ANTHONY CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56027616` — https://whiteintel.dev/entity/73dc89d9-b7b8-5abe-b704-76094d84766d - **ANTHONY CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56059309` — https://whiteintel.dev/entity/91f94bb7-ed6e-527e-a735-b01589d548cf - **ANTHONY CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56069509` — https://whiteintel.dev/entity/2dc49862-655f-5833-b474-b74809535ac5 - **ANTHONY CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56016489` — https://whiteintel.dev/entity/ba894751-0f98-5170-9496-a7a69fcb8d7c - **Anthony Camilleri** — OpenOwnership · `oo-person:GB-COH-PER-OE000750--_wFfJmn5Mx2sVhstoff0tT7ir4` — https://whiteintel.dev/entity/08d36a6d-48a2-5261-806e-abb5bab47962 - **ANTHONY CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56018499` — https://whiteintel.dev/entity/b333abec-65ce-52c8-876f-0269c1263457 - **ANTHONY CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56027849` — https://whiteintel.dev/entity/5d9dd98a-7c48-52c8-8a7c-863659dbbbb8 - **ANTHONY CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56028229` — https://whiteintel.dev/entity/6259aa72-fa74-5c89-a9e5-8a7b0c74fdbd - **ANTHONY CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56065035` — https://whiteintel.dev/entity/a5cb73ae-3115-5a30-856a-4d2d2d3f9ca6 - **ANTHONY CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56025731` — https://whiteintel.dev/entity/0598ee66-08c0-5147-a064-0863ca61fa9c - **ANTHONY CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56056613` — https://whiteintel.dev/entity/18d356c7-de66-5e55-a451-f419505234a9 - **ANTHONY CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56054318` — https://whiteintel.dev/entity/9edeb4fc-6ea9-573f-953f-07ca1b28f951 - **ANTHONY CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56062950` — https://whiteintel.dev/entity/e223fd73-f775-55c6-9d80-b593e81060e6 - **ANTHONY CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56046582` — https://whiteintel.dev/entity/4d821fc8-ad88-5d97-8c88-b724045dce6d - **ANTHONY CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56065119` — https://whiteintel.dev/entity/814a725b-c911-567b-9eb2-85a61b5a4280 - **ANTHONY CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56025390` — https://whiteintel.dev/entity/82eb5b7b-2355-5bcb-89fb-b7b6889633a7 - **ANTHONY CAMILLERI** — ICIJ Offshore Leaks · `icij:icijol-56023855` — https://whiteintel.dev/entity/93c9ab4c-675a-5336-97b5-3500315d9c2e ## Ownership & control ### Holdings / subsidiaries - **BOV STOCKBROKERS LIMITED** (director of) — https://whiteintel.dev/entity/0ef586d4-5cee-5f05-ae02-f3bf083f46b5 - **PSA SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/c9b2c5e6-ff55-51d2-98c9-65fed8d36932 - **PSA INSURANCE LIMITED** (director of) — https://whiteintel.dev/entity/fa099b7a-dc85-50dd-bc3d-978e511dfcc4 - **LIONGATE CAPITAL MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/8f673884-51a7-5053-bd2f-81b1750d9125 - **LIONGATE CAPITAL MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/8f673884-51a7-5053-bd2f-81b1750d9125 - **GIHM LIMITED** (director of) — https://whiteintel.dev/entity/b5280d2e-a321-5b6c-a7cc-339c5a10fb8f - **GIHM LIMITED** (legal representative of) — https://whiteintel.dev/entity/b5280d2e-a321-5b6c-a7cc-339c5a10fb8f - **Praude Asset Management Limited** (director of) — https://whiteintel.dev/entity/f605555e-5397-5aac-a44e-8e2251028032 - **Praude Asset Management Limited** (legal representative of) — https://whiteintel.dev/entity/f605555e-5397-5aac-a44e-8e2251028032 - **GRAFTON (EUROPE) COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/02677336-6bd9-5fe9-967e-3811613cd428 - **GRAFTON (EUROPE) COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/02677336-6bd9-5fe9-967e-3811613cd428 - **SNAP-ON MALTA LIMITED** (director of) — https://whiteintel.dev/entity/838a7bd5-8b85-5112-b69b-543b6ed63a91 …and **28** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059243 ## 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 **ANTHONY CAMILLERI** — https://whiteintel.dev/entity/af50234e-7824-5380-9c48-40460e4e78a6 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY CAMILLERI**. Human view: https://whiteintel.dev/entity/af50234e-7824-5380-9c48-40460e4e78a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/af50234e-7824-5380-9c48-40460e4e78a6._ _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"._