---
title: "EDUCATIONAL ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba320dad-0a7d-5db1-ba4b-ed4f1b8e1aef
json: https://whiteintel.dev/api/public/dossier/ba320dad-0a7d-5db1-ba4b-ed4f1b8e1aef
identifier: icij:icijol-55006687
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EDUCATIONAL ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55006687`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ba320dad-0a7d-5db1-ba4b-ed4f1b8e1aef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba320dad-0a7d-5db1-ba4b-ed4f1b8e1aef  

## Ownership & control

### Owners / controllers

- **MARIA CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/44fc8e2b-ed75-55ab-a4cd-467156f36651
- **JOSEF CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/391902fc-6e6d-50af-ad6c-40527f532272
- **IAN CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/1a4badf7-ce0a-5073-84a3-3ee590559435
- **MARK PHILIP CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/d58b6091-1c86-5ee4-af4a-ad8fde4af1b5
- **MICHAEL JOHN CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/f79d3137-bbaf-521c-83c8-147cbb1b2ef8
- **JOHN J CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/c5930685-e8ab-5cd9-ad3f-27eca69e00ed

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

A **9-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)

**6** 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/55006687

## 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 **EDUCATIONAL ENTERPRISES LIMITED** — https://whiteintel.dev/entity/ba320dad-0a7d-5db1-ba4b-ed4f1b8e1aef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDUCATIONAL ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/ba320dad-0a7d-5db1-ba4b-ed4f1b8e1aef · Structured JSON: https://whiteintel.dev/api/public/dossier/ba320dad-0a7d-5db1-ba4b-ed4f1b8e1aef._

_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"._