---
title: "TANCRED V. CAMILLERI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf03fbc5-47b8-51ef-b52c-67c3a3e5ccce
json: https://whiteintel.dev/api/public/dossier/cf03fbc5-47b8-51ef-b52c-67c3a3e5ccce
identifier: icij:icijol-55080338
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TANCRED V. CAMILLERI LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55080338`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cf03fbc5-47b8-51ef-b52c-67c3a3e5ccce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf03fbc5-47b8-51ef-b52c-67c3a3e5ccce  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Tancred V. Camilleri Limited** — GLEIF · `lei:254900DM6IXE7CR8XG77` — https://whiteintel.dev/entity/ab34b2c8-b070-5415-a3ed-988cad3395e1

## Ownership & control

### Owners / controllers

- **STEPHEN CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/a0205a82-53c3-5082-b8f4-dcb1c74a07c1
- **JULIAN CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/7c2f00c4-06a0-58df-9824-4dae4fb06eb2
- **ANTHONY P CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/ebe8b795-b109-5fe2-a7df-1939600d113c

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

A **8-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)

**3** 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/55080338

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TANCRED V. CAMILLERI LIMITED**. Human view: https://whiteintel.dev/entity/cf03fbc5-47b8-51ef-b52c-67c3a3e5ccce · Structured JSON: https://whiteintel.dev/api/public/dossier/cf03fbc5-47b8-51ef-b52c-67c3a3e5ccce._

_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"._