---
title: "CHARLES CAMILLERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1f8ae28-a8cd-5e2b-89c0-67cc23ef0d37
json: https://whiteintel.dev/api/public/dossier/b1f8ae28-a8cd-5e2b-89c0-67cc23ef0d37
identifier: icij:icijol-56054486
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARLES CAMILLERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054486`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b1f8ae28-a8cd-5e2b-89c0-67cc23ef0d37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1f8ae28-a8cd-5e2b-89c0-67cc23ef0d37  

## Ownership & control

### Holdings / subsidiaries

- **C. & B. DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/93da68cf-3c9d-5145-88da-00be84515f48
- **C. & B. DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/93da68cf-3c9d-5145-88da-00be84515f48
- **CHARLES CAMILLERI & CO. LIMITED** (director of) — https://whiteintel.dev/entity/2f74abbd-71e4-5e29-a86b-c55c540df7a0
- **CHARLES CAMILLERI & CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f74abbd-71e4-5e29-a86b-c55c540df7a0
- **NADUR DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/c9472bb5-70eb-5f3c-9d10-e6016cd4cab3
- **SAN BLAS LIMITED** (director of) — https://whiteintel.dev/entity/2ab2d67f-fea2-5af8-8345-9a5f325ec207
- **SAN BLAS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2ab2d67f-fea2-5af8-8345-9a5f325ec207
- **BAILIFF PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/39959a81-24d4-5549-943d-8c8e6394c3dd
- **BAILIFF PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/39959a81-24d4-5549-943d-8c8e6394c3dd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054486

## 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 **CHARLES CAMILLERI** — https://whiteintel.dev/entity/b1f8ae28-a8cd-5e2b-89c0-67cc23ef0d37 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES CAMILLERI**. Human view: https://whiteintel.dev/entity/b1f8ae28-a8cd-5e2b-89c0-67cc23ef0d37 · Structured JSON: https://whiteintel.dev/api/public/dossier/b1f8ae28-a8cd-5e2b-89c0-67cc23ef0d37._

_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"._