---
title: "PAUL CAMILLERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3d0baf4-3857-5ff2-acf3-99fede737cb0
json: https://whiteintel.dev/api/public/dossier/b3d0baf4-3857-5ff2-acf3-99fede737cb0
identifier: icij:icijol-56028376
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL CAMILLERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028376`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b3d0baf4-3857-5ff2-acf3-99fede737cb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3d0baf4-3857-5ff2-acf3-99fede737cb0  

## Ownership & control

### Holdings / subsidiaries

- **EDILCONSULT LIMITED** (director of) — https://whiteintel.dev/entity/6570a9c6-5c3a-57de-a764-a7c7fdf5023b
- **EDILCONSULT LIMITED** (legal representative of) — https://whiteintel.dev/entity/6570a9c6-5c3a-57de-a764-a7c7fdf5023b
- **EDILCONSULT LIMITED** (secretary of) — https://whiteintel.dev/entity/6570a9c6-5c3a-57de-a764-a7c7fdf5023b
- **EDILCONSULT LIMITED** (shareholder of) — https://whiteintel.dev/entity/6570a9c6-5c3a-57de-a764-a7c7fdf5023b
- **SEACLIFF DEVELOPMENTS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/d8242adc-8979-5ae8-97a6-7a67bcc62d3b
- **SEACLIFF DEVELOPMENTS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/d8242adc-8979-5ae8-97a6-7a67bcc62d3b
- **TWO FORTY DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/59d74761-77e5-505a-98c0-f52f74285e5d
- **TWO FORTY DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/59d74761-77e5-505a-98c0-f52f74285e5d
- **I.C.S. COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/4ccb8b43-82a9-5755-a593-a9c0ac7689c7
- **I.C.S. COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/4ccb8b43-82a9-5755-a593-a9c0ac7689c7
- **I.C.S. COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4ccb8b43-82a9-5755-a593-a9c0ac7689c7
- **CLIFFS INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/6c108d9b-50ec-570d-96a4-d70dd91ee6a5

…and **6** 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/56028376

## 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 **PAUL CAMILLERI** — https://whiteintel.dev/entity/b3d0baf4-3857-5ff2-acf3-99fede737cb0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL CAMILLERI**. Human view: https://whiteintel.dev/entity/b3d0baf4-3857-5ff2-acf3-99fede737cb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3d0baf4-3857-5ff2-acf3-99fede737cb0._

_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"._