---
title: "CAMI 1 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfd1852f-a1ef-5e91-9f2a-cbd2da7fc5f1
json: https://whiteintel.dev/api/public/dossier/bfd1852f-a1ef-5e91-9f2a-cbd2da7fc5f1
identifier: icij:icijol-55073763
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAMI 1 LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55073763`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bfd1852f-a1ef-5e91-9f2a-cbd2da7fc5f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfd1852f-a1ef-5e91-9f2a-cbd2da7fc5f1  

## Ownership & control

### Owners / controllers

- **MARCELO ALEJANDRO RONCHETTI** (shareholder of) — https://whiteintel.dev/entity/46b7b388-46d0-5d71-9b5e-dfd14bdcc7ff

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55073763

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAMI 1 LTD**. Human view: https://whiteintel.dev/entity/bfd1852f-a1ef-5e91-9f2a-cbd2da7fc5f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/bfd1852f-a1ef-5e91-9f2a-cbd2da7fc5f1._

_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"._