---
title: "NICOLA CAMILLERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc8bc472-de0b-573a-a26b-7a9525f5b283
json: https://whiteintel.dev/api/public/dossier/dc8bc472-de0b-573a-a26b-7a9525f5b283
identifier: icij:icijol-56021729
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NICOLA CAMILLERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021729`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dc8bc472-de0b-573a-a26b-7a9525f5b283  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc8bc472-de0b-573a-a26b-7a9525f5b283  

## Ownership & control

### Holdings / subsidiaries

- **EUROTRENDS CONSULTING LTD** (secretary of) — https://whiteintel.dev/entity/37c4add6-4a15-5455-ac3c-86377c90f403
- **KNIGHTS TEMPLE PROPERTY LTD.** (secretary of) — https://whiteintel.dev/entity/b9aded25-7989-512f-acb8-57cead39e4aa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021729

## 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 **NICOLA CAMILLERI** — https://whiteintel.dev/entity/dc8bc472-de0b-573a-a26b-7a9525f5b283 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICOLA CAMILLERI**. Human view: https://whiteintel.dev/entity/dc8bc472-de0b-573a-a26b-7a9525f5b283 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc8bc472-de0b-573a-a26b-7a9525f5b283._

_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"._