---
title: "GRETA CAMILLERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7fbd981-a51f-55d2-85ed-69c318d0dae2
json: https://whiteintel.dev/api/public/dossier/d7fbd981-a51f-55d2-85ed-69c318d0dae2
identifier: icij:icijol-56014786
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GRETA CAMILLERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014786`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d7fbd981-a51f-55d2-85ed-69c318d0dae2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7fbd981-a51f-55d2-85ed-69c318d0dae2  

## Ownership & control

### Holdings / subsidiaries

- **GAG Limited** (director of) — https://whiteintel.dev/entity/572083b8-f2a7-518d-a2a0-d82af784ef0f
- **GAG Limited** (legal representative of) — https://whiteintel.dev/entity/572083b8-f2a7-518d-a2a0-d82af784ef0f
- **GAG Limited** (shareholder of) — https://whiteintel.dev/entity/572083b8-f2a7-518d-a2a0-d82af784ef0f
- **PSC HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/89883337-326f-5f24-ad98-98545ea3b141
- **PSC HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/89883337-326f-5f24-ad98-98545ea3b141
- **PSC HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/89883337-326f-5f24-ad98-98545ea3b141
- **BUSINESS PARK DEVELOPMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/8248acd6-9182-51cb-80fd-d5ebffe07478
- **PSC LIMITED** (director of) — https://whiteintel.dev/entity/6c9454ed-f46a-53b9-b284-7f7e84903f2e
- **PSC LIMITED** (secretary of) — https://whiteintel.dev/entity/6c9454ed-f46a-53b9-b284-7f7e84903f2e
- **PSC LIMITED** (shareholder of) — https://whiteintel.dev/entity/6c9454ed-f46a-53b9-b284-7f7e84903f2e
- **MICALLEF & ZAMMIT LIMITED** (secretary of) — https://whiteintel.dev/entity/aeb8c252-c788-5d26-a85d-aa3bef99e4d7
- **M&Z GROUP LIMITED** (director of) — https://whiteintel.dev/entity/38316220-6f7d-5a2c-88dc-345c4fec021f

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014786

## 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 **GRETA CAMILLERI** — https://whiteintel.dev/entity/d7fbd981-a51f-55d2-85ed-69c318d0dae2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRETA CAMILLERI**. Human view: https://whiteintel.dev/entity/d7fbd981-a51f-55d2-85ed-69c318d0dae2 · Structured JSON: https://whiteintel.dev/api/public/dossier/d7fbd981-a51f-55d2-85ed-69c318d0dae2._

_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"._