---
title: "SCL THE SYSTEMS COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc8cf985-10da-53af-a4a2-bb1f35486ded
json: https://whiteintel.dev/api/public/dossier/cc8cf985-10da-53af-a4a2-bb1f35486ded
identifier: icij:icijol-55007334
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SCL THE SYSTEMS COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55007334`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cc8cf985-10da-53af-a4a2-bb1f35486ded  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc8cf985-10da-53af-a4a2-bb1f35486ded  

## Ownership & control

### Owners / controllers

- **NICHOLAS CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/65d3a58f-42b3-52e3-b49c-c6f26f62d937
- **MARIE CLAIRE CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/392d3434-aa2b-56c0-b35f-38e4622a7498

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

A **7-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)

**2** 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/55007334

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCL THE SYSTEMS COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/cc8cf985-10da-53af-a4a2-bb1f35486ded · Structured JSON: https://whiteintel.dev/api/public/dossier/cc8cf985-10da-53af-a4a2-bb1f35486ded._

_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"._