---
title: "CARMEL CAMILLERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4cda5bc-c0d4-5496-b886-1dbbc226debc
json: https://whiteintel.dev/api/public/dossier/b4cda5bc-c0d4-5496-b886-1dbbc226debc
identifier: icij:icijol-56037339
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARMEL CAMILLERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037339`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b4cda5bc-c0d4-5496-b886-1dbbc226debc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4cda5bc-c0d4-5496-b886-1dbbc226debc  

## Ownership & control

### Holdings / subsidiaries

- **SABBIA LTD** (legal representative of) — https://whiteintel.dev/entity/5f8a0772-95b4-541a-a784-f9bafc890ef2
- **DCC DEVCO LIMITED** (director of) — https://whiteintel.dev/entity/a8017129-3713-51af-9bcb-7d69c39dfd6c
- **DCC DEVCO LIMITED** (secretary of) — https://whiteintel.dev/entity/a8017129-3713-51af-9bcb-7d69c39dfd6c
- **CLOISTERS WALK LTD** (director of) — https://whiteintel.dev/entity/27386a51-95f5-590c-ab32-ba0122adc1a1
- **CLOISTERS WALK LTD** (secretary of) — https://whiteintel.dev/entity/27386a51-95f5-590c-ab32-ba0122adc1a1
- **PYRAMID HOTELS LIMITED** (director of) — https://whiteintel.dev/entity/14d4e837-b8fd-57b1-9fc9-c60cac47ac26
- **PYRAMID HOTELS LIMITED** (secretary of) — https://whiteintel.dev/entity/14d4e837-b8fd-57b1-9fc9-c60cac47ac26
- **LAPSI HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/63728f89-8c01-59cf-9f14-2d20a173a532
- **LAPSI HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/63728f89-8c01-59cf-9f14-2d20a173a532
- **LAPSI HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/63728f89-8c01-59cf-9f14-2d20a173a532
- **KAR WANA CO. LTD.** (secretary of) — https://whiteintel.dev/entity/5cdca94b-6167-5804-a534-10f320f560f9
- **PBG LIMITED** (director of) — https://whiteintel.dev/entity/18cb2bc6-cb24-58cc-85ae-18071288ca6c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037339

## 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 **CARMEL CAMILLERI** — https://whiteintel.dev/entity/b4cda5bc-c0d4-5496-b886-1dbbc226debc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEL CAMILLERI**. Human view: https://whiteintel.dev/entity/b4cda5bc-c0d4-5496-b886-1dbbc226debc · Structured JSON: https://whiteintel.dev/api/public/dossier/b4cda5bc-c0d4-5496-b886-1dbbc226debc._

_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"._