---
title: "TT HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db5fac63-dd7d-50d0-be61-8517f016b68e
json: https://whiteintel.dev/api/public/dossier/db5fac63-dd7d-50d0-be61-8517f016b68e
identifier: icij:icijol-55039900
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TT HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039900`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/db5fac63-dd7d-50d0-be61-8517f016b68e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db5fac63-dd7d-50d0-be61-8517f016b68e  

## Ownership & control

### Owners / controllers

- **ANDRE' CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/d2273819-60aa-5d9c-a06d-9e76a0b1fcc2
- **JOSEPH CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/3ddb3606-05f3-5da9-83f5-a3ca14b2ad12
- **ANTHONY C. CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/31bb573f-33e9-50e9-9f2a-cfba3d4b12e6
- **CARMEL CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/02b65197-e5d2-56db-9e40-0f1a35fb3894

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

A **13-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/55039900

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TT HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/db5fac63-dd7d-50d0-be61-8517f016b68e · Structured JSON: https://whiteintel.dev/api/public/dossier/db5fac63-dd7d-50d0-be61-8517f016b68e._

_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"._