---
title: "CAMBOR INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4a5c66a-72bf-5f17-88bb-e1d964124702
json: https://whiteintel.dev/api/public/dossier/d4a5c66a-72bf-5f17-88bb-e1d964124702
identifier: icij:icijol-55027313
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAMBOR INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027313`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d4a5c66a-72bf-5f17-88bb-e1d964124702  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4a5c66a-72bf-5f17-88bb-e1d964124702  

## Ownership & control

### Owners / controllers

- **EDWARD CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/1b5685df-c31c-5d09-b049-c5295f98b16f
- **MICHAEL CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/34f88b74-e05d-5d4c-9c3c-159a60c6991e
- **EDWIN CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/52d6e08a-edf4-5ed7-9441-55be8139952a
- **J.E.M. HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b17b67ad-9cb6-51d0-8402-b4de952e1ecf

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

A **9-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)

**4** 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/55027313

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAMBOR INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/d4a5c66a-72bf-5f17-88bb-e1d964124702 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4a5c66a-72bf-5f17-88bb-e1d964124702._

_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"._