---
title: "Francesca Camilleri — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e085d552-ef59-51b9-91f3-98aae02bdb05
json: https://whiteintel.dev/api/public/dossier/e085d552-ef59-51b9-91f3-98aae02bdb05
identifier: icij:icijol-56009758
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Francesca Camilleri

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56009758`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e085d552-ef59-51b9-91f3-98aae02bdb05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e085d552-ef59-51b9-91f3-98aae02bdb05  

## Ownership & control

### Holdings / subsidiaries

- **SIN Limited** (director of) — https://whiteintel.dev/entity/f8851b4b-b91a-503b-888b-6b7f13a258ac
- **SIN Limited** (legal representative of) — https://whiteintel.dev/entity/f8851b4b-b91a-503b-888b-6b7f13a258ac
- **OVERALL TRADING LIMITED** (director of) — https://whiteintel.dev/entity/ee86d4f8-9dd5-5bd9-88f0-844e345c208c
- **OVERALL TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/ee86d4f8-9dd5-5bd9-88f0-844e345c208c
- **OVERALL TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/ee86d4f8-9dd5-5bd9-88f0-844e345c208c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56009758

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Francesca Camilleri**. Human view: https://whiteintel.dev/entity/e085d552-ef59-51b9-91f3-98aae02bdb05 · Structured JSON: https://whiteintel.dev/api/public/dossier/e085d552-ef59-51b9-91f3-98aae02bdb05._

_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"._