---
title: "CARMEN CAMILLERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1ea4094-e9bd-5b81-b143-65e27696f027
json: https://whiteintel.dev/api/public/dossier/d1ea4094-e9bd-5b81-b143-65e27696f027
identifier: icij:icijol-56038883
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMEN CAMILLERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038883`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d1ea4094-e9bd-5b81-b143-65e27696f027  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1ea4094-e9bd-5b81-b143-65e27696f027  

## Ownership & control

### Holdings / subsidiaries

- **CAMFA LTD.** (director of) — https://whiteintel.dev/entity/4a3d106c-b25f-5f55-a790-36cb2d4a6b65
- **CAMFA LTD.** (secretary of) — https://whiteintel.dev/entity/4a3d106c-b25f-5f55-a790-36cb2d4a6b65

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038883

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEN CAMILLERI**. Human view: https://whiteintel.dev/entity/d1ea4094-e9bd-5b81-b143-65e27696f027 · Structured JSON: https://whiteintel.dev/api/public/dossier/d1ea4094-e9bd-5b81-b143-65e27696f027._

_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"._