---
title: "XEMXIJA DEVELOPMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3d1f804-9bb5-55fa-bb18-dd50d0453d27
json: https://whiteintel.dev/api/public/dossier/b3d1f804-9bb5-55fa-bb18-dd50d0453d27
identifier: icij:icijol-55029138
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# XEMXIJA DEVELOPMENT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029138`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b3d1f804-9bb5-55fa-bb18-dd50d0453d27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3d1f804-9bb5-55fa-bb18-dd50d0453d27  

## Ownership & control

### Owners / controllers

- **WALLACE ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/c48b223a-b689-5851-8564-f48ee54896ef
- **ANTONIO CARUANA** (shareholder of) — https://whiteintel.dev/entity/fa622f80-0b0b-5a85-b362-7d8419ce7a5a
- **SILVIO CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/4f011463-ed35-5f06-87b9-6e7a90c6d89b
- **EDWARD CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/23d7e964-f3b1-5e7a-be4f-e38b36404069

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

A **14-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)

**5** owners upstream in this entity's ownership/control chain are 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/55029138

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XEMXIJA DEVELOPMENT LIMITED**. Human view: https://whiteintel.dev/entity/b3d1f804-9bb5-55fa-bb18-dd50d0453d27 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3d1f804-9bb5-55fa-bb18-dd50d0453d27._

_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"._