---
title: "JOSEPH CAMILLERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbb00365-a6c0-5676-aec7-3341d364b059
json: https://whiteintel.dev/api/public/dossier/bbb00365-a6c0-5676-aec7-3341d364b059
identifier: icij:icijol-56027447
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH CAMILLERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027447`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bbb00365-a6c0-5676-aec7-3341d364b059  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbb00365-a6c0-5676-aec7-3341d364b059  

## Ownership & control

### Holdings / subsidiaries

- **CAMELCOLD LIMITED** (director of) — https://whiteintel.dev/entity/f8fb749f-ff80-5605-9724-c20ef3bc0b09
- **CAMELCOLD LIMITED** (shareholder of) — https://whiteintel.dev/entity/f8fb749f-ff80-5605-9724-c20ef3bc0b09

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027447

## 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 **JOSEPH CAMILLERI** — https://whiteintel.dev/entity/bbb00365-a6c0-5676-aec7-3341d364b059 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH CAMILLERI**. Human view: https://whiteintel.dev/entity/bbb00365-a6c0-5676-aec7-3341d364b059 · Structured JSON: https://whiteintel.dev/api/public/dossier/bbb00365-a6c0-5676-aec7-3341d364b059._

_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"._