---
title: "J.C. HOLIDAYS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd9347cb-65c8-5f3b-bf4e-07e78840eef2
json: https://whiteintel.dev/api/public/dossier/dd9347cb-65c8-5f3b-bf4e-07e78840eef2
identifier: icij:icijol-55032225
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# J.C. HOLIDAYS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032225`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dd9347cb-65c8-5f3b-bf4e-07e78840eef2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd9347cb-65c8-5f3b-bf4e-07e78840eef2  

## Ownership & control

### Owners / controllers

- **NORMAN CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/32218075-cec2-572e-925e-48b7de4112fa
- **MARIA BEZZINA** (shareholder of) — https://whiteintel.dev/entity/c6e2b19d-4a0a-5dcd-897a-4ef0f5fd4fd8
- **CLAIRE CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/209265d7-3c07-5b96-99aa-dbe6c789206c
- **JOANNE CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/e73e95df-dae6-5adc-b838-5755432e5bce
- **EVELYN CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/0b75e658-489a-50e8-b61c-fd9a5448fe59

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

A **10-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)

**5** 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/55032225

## 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 **J.C. HOLIDAYS LIMITED** — https://whiteintel.dev/entity/dd9347cb-65c8-5f3b-bf4e-07e78840eef2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J.C. HOLIDAYS LIMITED**. Human view: https://whiteintel.dev/entity/dd9347cb-65c8-5f3b-bf4e-07e78840eef2 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd9347cb-65c8-5f3b-bf4e-07e78840eef2._

_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"._