---
title: "RAYMOND CAMILLERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc691bef-8cd3-564f-897c-ff6c9ef292b6
json: https://whiteintel.dev/api/public/dossier/bc691bef-8cd3-564f-897c-ff6c9ef292b6
identifier: icij:icijol-56020775
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYMOND CAMILLERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020775`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bc691bef-8cd3-564f-897c-ff6c9ef292b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc691bef-8cd3-564f-897c-ff6c9ef292b6  

## Ownership & control

### Holdings / subsidiaries

- **MULTI INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8ebe991-518f-50f2-ac47-d93e19f981fc
- **I.S.I. LIMITED** (director of) — https://whiteintel.dev/entity/060eead9-1ae4-53c9-aa52-0c597c3daf27
- **I.S.I. LIMITED** (shareholder of) — https://whiteintel.dev/entity/060eead9-1ae4-53c9-aa52-0c597c3daf27
- **CAMRAY MARBLE WORKS LTD** (director of) — https://whiteintel.dev/entity/4d78dfc8-7f6a-53ac-8c52-a565d63f000d
- **CAMRAY MARBLE WORKS LTD** (legal representative of) — https://whiteintel.dev/entity/4d78dfc8-7f6a-53ac-8c52-a565d63f000d
- **INTERCROSS TRADING LIMITED** (director of) — https://whiteintel.dev/entity/942649c6-4725-53cb-a152-978bcdde9466
- **INTERCROSS TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/942649c6-4725-53cb-a152-978bcdde9466
- **INTERCROSS TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/942649c6-4725-53cb-a152-978bcdde9466
- **SALON SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a69c1d46-8718-5002-9c0d-b5108f9b2136
- **ELMEIN LIMITED** (director of) — https://whiteintel.dev/entity/de52c4ef-c523-5089-a9a1-76f0f897adf6
- **ELMEIN LIMITED** (legal representative of) — https://whiteintel.dev/entity/de52c4ef-c523-5089-a9a1-76f0f897adf6
- **CAMILLERI & AGIUS (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/6634ec16-c3ce-5ee7-a92d-767060b224a7
- **C & S SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/0294ffc3-1ffd-5027-94ab-5f1280934c0b
- **MEGALINE (M & E) LIMITED** (director of) — https://whiteintel.dev/entity/ff8f5c92-f2af-5d3f-bc6e-116b20dffecc
- **MEGALINE (M & E) LIMITED** (legal representative of) — https://whiteintel.dev/entity/ff8f5c92-f2af-5d3f-bc6e-116b20dffecc
- **MEGALINE (M & E) LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff8f5c92-f2af-5d3f-bc6e-116b20dffecc
- **SUTTON MOTORS LIMITED** (director of) — https://whiteintel.dev/entity/dd960980-de7a-5ea4-8ca8-8b76f137f4c2
- **SUTTON MOTORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/dd960980-de7a-5ea4-8ca8-8b76f137f4c2
- **SUTTON MOTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dd960980-de7a-5ea4-8ca8-8b76f137f4c2
- **FIMET DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/8d53e7b9-3949-588a-b4d9-ec3607d9cc1c
- **FIMET DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8d53e7b9-3949-588a-b4d9-ec3607d9cc1c
- **FIMET DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8d53e7b9-3949-588a-b4d9-ec3607d9cc1c
- **ELMEIN SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/2db29aaa-d684-55c3-a92d-65066567ab94
- **ELMEIN SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/2db29aaa-d684-55c3-a92d-65066567ab94
- **BRIDGEPOINT LTD** (director of) — https://whiteintel.dev/entity/5c3207d1-80c8-5d6d-a192-14eca56d2822
- **BRIDGEPOINT LTD** (legal representative of) — https://whiteintel.dev/entity/5c3207d1-80c8-5d6d-a192-14eca56d2822
- **BRIDGEPOINT LTD** (shareholder of) — https://whiteintel.dev/entity/5c3207d1-80c8-5d6d-a192-14eca56d2822
- **ICEBERG LIMITED** (director of) — https://whiteintel.dev/entity/f88fc6e8-5ac4-5a35-b6f7-d44c2c6a9257
- **ICEBERG LIMITED** (legal representative of) — https://whiteintel.dev/entity/f88fc6e8-5ac4-5a35-b6f7-d44c2c6a9257
- **ICEBERG LIMITED** (secretary of) — https://whiteintel.dev/entity/f88fc6e8-5ac4-5a35-b6f7-d44c2c6a9257
- **81 & 82 LTD** (director of) — https://whiteintel.dev/entity/b41eea41-9085-5453-9244-cff02b2327e3
- **81 & 82 LTD** (legal representative of) — https://whiteintel.dev/entity/b41eea41-9085-5453-9244-cff02b2327e3
- **81 & 82 LTD** (secretary of) — https://whiteintel.dev/entity/b41eea41-9085-5453-9244-cff02b2327e3
- **81 & 82 LTD** (shareholder of) — https://whiteintel.dev/entity/b41eea41-9085-5453-9244-cff02b2327e3
- **ALFRED MICALLEF & SON LIMITED** (director of) — https://whiteintel.dev/entity/a63dffcd-cae1-51a5-845a-aa27b90bfce1
- **ALFRED MICALLEF & SON LIMITED** (legal representative of) — https://whiteintel.dev/entity/a63dffcd-cae1-51a5-845a-aa27b90bfce1
- **ALFRED MICALLEF & SON LIMITED** (shareholder of) — https://whiteintel.dev/entity/a63dffcd-cae1-51a5-845a-aa27b90bfce1
- **CITY CENTRE LIMITED** (director of) — https://whiteintel.dev/entity/2515cb2c-0fce-53fb-ae1f-5f6337a9e7f6
- **CITY CENTRE LIMITED** (legal representative of) — https://whiteintel.dev/entity/2515cb2c-0fce-53fb-ae1f-5f6337a9e7f6
- **CITY CENTRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/2515cb2c-0fce-53fb-ae1f-5f6337a9e7f6
- **CAMRAY COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/488f8d2e-f3cb-5ed0-898a-ff939852cd5e
- **CAMRAY COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/488f8d2e-f3cb-5ed0-898a-ff939852cd5e
- **CAMRAY COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/488f8d2e-f3cb-5ed0-898a-ff939852cd5e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020775

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND CAMILLERI**. Human view: https://whiteintel.dev/entity/bc691bef-8cd3-564f-897c-ff6c9ef292b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc691bef-8cd3-564f-897c-ff6c9ef292b6._

_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"._