---
title: "PAUL S CAMILLERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfd45b37-6cc9-5bf2-b2e2-a298caa3d38c
json: https://whiteintel.dev/api/public/dossier/dfd45b37-6cc9-5bf2-b2e2-a298caa3d38c
identifier: icij:icijol-56020630
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL S CAMILLERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020630`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dfd45b37-6cc9-5bf2-b2e2-a298caa3d38c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfd45b37-6cc9-5bf2-b2e2-a298caa3d38c  

## Ownership & control

### Holdings / subsidiaries

- **KS LIMITED** (shareholder of) — https://whiteintel.dev/entity/31a17847-df57-5294-9c7c-9f6e03955ec5
- **T R PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/5c9691bb-3f77-576b-b8e4-ec2227066c97
- **T R PROPERTIES LTD** (secretary of) — https://whiteintel.dev/entity/5c9691bb-3f77-576b-b8e4-ec2227066c97
- **M&Z (Marketing) Limited** (director of) — https://whiteintel.dev/entity/6c1c3a4d-1f1d-5442-b255-6f10bb7172d9
- **M&Z (Marketing) Limited** (legal representative of) — https://whiteintel.dev/entity/6c1c3a4d-1f1d-5442-b255-6f10bb7172d9
- **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** (secretary of) — https://whiteintel.dev/entity/572083b8-f2a7-518d-a2a0-d82af784ef0f
- **EPB LIMITED** (director of) — https://whiteintel.dev/entity/fd31a61d-cf3a-502f-aeed-5dc332b13d53
- **EPB LIMITED** (legal representative of) — https://whiteintel.dev/entity/fd31a61d-cf3a-502f-aeed-5dc332b13d53
- **EPB LIMITED** (secretary of) — https://whiteintel.dev/entity/fd31a61d-cf3a-502f-aeed-5dc332b13d53
- **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** (shareholder of) — https://whiteintel.dev/entity/89883337-326f-5f24-ad98-98545ea3b141
- **EMC LIMITED** (director of) — https://whiteintel.dev/entity/4486e3fd-cce9-5cbd-82eb-f709daf855ee
- **EMC LIMITED** (legal representative of) — https://whiteintel.dev/entity/4486e3fd-cce9-5cbd-82eb-f709daf855ee
- **EMC LIMITED** (secretary of) — https://whiteintel.dev/entity/4486e3fd-cce9-5cbd-82eb-f709daf855ee
- **SAN ANTON HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/3e383745-148f-5b0c-b306-ac198c41a29d
- **SAN ANTON HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3e383745-148f-5b0c-b306-ac198c41a29d
- **BUSINESS PARK DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/8248acd6-9182-51cb-80fd-d5ebffe07478
- **BUSINESS PARK DEVELOPMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/8248acd6-9182-51cb-80fd-d5ebffe07478
- **BUSINESS PARK DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/8248acd6-9182-51cb-80fd-d5ebffe07478
- **MARGARINE IMPORT COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/39a2cf16-49b7-5840-a3d9-9c79aba5bbe4
- **PSC LIMITED** (director of) — https://whiteintel.dev/entity/6c9454ed-f46a-53b9-b284-7f7e84903f2e
- **PSC LIMITED** (legal representative 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** (director of) — https://whiteintel.dev/entity/aeb8c252-c788-5d26-a85d-aa3bef99e4d7
- **MICALLEF & ZAMMIT LIMITED** (legal representative of) — https://whiteintel.dev/entity/aeb8c252-c788-5d26-a85d-aa3bef99e4d7
- **MICALLEF & ZAMMIT LIMITED** (shareholder 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
- **M&Z GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/38316220-6f7d-5a2c-88dc-345c4fec021f
- **M&Z GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/38316220-6f7d-5a2c-88dc-345c4fec021f
- **TRIMEG LIMITED** (director of) — https://whiteintel.dev/entity/72ee655e-2f56-5e29-bfe9-723a3d64c63c
- **TRIMEG LIMITED** (secretary of) — https://whiteintel.dev/entity/72ee655e-2f56-5e29-bfe9-723a3d64c63c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020630

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL S CAMILLERI**. Human view: https://whiteintel.dev/entity/dfd45b37-6cc9-5bf2-b2e2-a298caa3d38c · Structured JSON: https://whiteintel.dev/api/public/dossier/dfd45b37-6cc9-5bf2-b2e2-a298caa3d38c._

_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"._