---
title: "ONDRE CAMILLERI GAGLIONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8b69979-b073-5f23-bdec-ab3182b01e29
json: https://whiteintel.dev/api/public/dossier/c8b69979-b073-5f23-bdec-ab3182b01e29
identifier: icij:icijol-56056057
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ONDRE CAMILLERI GAGLIONE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056057`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c8b69979-b073-5f23-bdec-ab3182b01e29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8b69979-b073-5f23-bdec-ab3182b01e29  

## Ownership & control

### Holdings / subsidiaries

- **GAGLIONE DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/1b060cd9-d157-55a6-a72d-e591b6528d32
- **GAGLIONE DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/1b060cd9-d157-55a6-a72d-e591b6528d32
- **GAGLIONE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/3a818ad8-f589-574f-bc81-6897917086f8
- **CAPITAL DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/4fd9bae6-29b7-5ef3-ab31-208473f8c544
- **CAPITAL DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4fd9bae6-29b7-5ef3-ab31-208473f8c544
- **CAPITAL DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/4fd9bae6-29b7-5ef3-ab31-208473f8c544
- **CAPITAL DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4fd9bae6-29b7-5ef3-ab31-208473f8c544
- **CHISWICK INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/3bffa698-8280-59a9-b138-e963b1456b9c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056057

## 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 **ONDRE CAMILLERI GAGLIONE** — https://whiteintel.dev/entity/c8b69979-b073-5f23-bdec-ab3182b01e29 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ONDRE CAMILLERI GAGLIONE**. Human view: https://whiteintel.dev/entity/c8b69979-b073-5f23-bdec-ab3182b01e29 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8b69979-b073-5f23-bdec-ab3182b01e29._

_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"._