---
title: "KENNETH CAMILLERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e41c43e6-4dda-52d8-a234-10d601f4377d
json: https://whiteintel.dev/api/public/dossier/e41c43e6-4dda-52d8-a234-10d601f4377d
identifier: icij:icijol-56040139
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KENNETH CAMILLERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040139`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e41c43e6-4dda-52d8-a234-10d601f4377d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e41c43e6-4dda-52d8-a234-10d601f4377d  

## Ownership & control

### Holdings / subsidiaries

- **CCA INTERSERV LIMITED** (director of) — https://whiteintel.dev/entity/bfc8f728-f769-584f-9391-4a202ddd8e8e
- **CCA INTERSERV LIMITED** (legal representative of) — https://whiteintel.dev/entity/bfc8f728-f769-584f-9391-4a202ddd8e8e
- **Mareva Holding Ltd** (secretary of) — https://whiteintel.dev/entity/5297a0bb-ca74-5b47-bce1-71d2f8f7ce61
- **Mareva Engineering Consultants Ltd** (secretary of) — https://whiteintel.dev/entity/86cf82c0-0480-5d03-a2d8-4a035e27444c
- **ACADEMY OF LAW AND FINANCE LTD** (secretary of) — https://whiteintel.dev/entity/5b176f18-fb54-5e11-95a7-b47ca0ea2da5
- **CLARIS CAPITAL LTD** (director of) — https://whiteintel.dev/entity/c9b3fec4-3a52-5b7f-ac2b-cc983f603ecd
- **CLARIS CAPITAL LTD** (legal representative of) — https://whiteintel.dev/entity/c9b3fec4-3a52-5b7f-ac2b-cc983f603ecd
- **CCA FINANCE LTD** (secretary of) — https://whiteintel.dev/entity/b3f1fd24-e514-594c-92c7-eb3223a425db
- **CHETCUTI CAUCHI TAX ADVISORS LTD** (director of) — https://whiteintel.dev/entity/0f1d82a5-9d09-5c99-b830-91974a0974fc
- **CHETCUTI CAUCHI TAX ADVISORS LTD** (legal representative of) — https://whiteintel.dev/entity/0f1d82a5-9d09-5c99-b830-91974a0974fc
- **CHETCUTI CAUCHI TAX ADVISORS LTD** (secretary of) — https://whiteintel.dev/entity/0f1d82a5-9d09-5c99-b830-91974a0974fc
- **CLARIS SERVICES LTD** (director of) — https://whiteintel.dev/entity/a61a711d-acac-5a56-8ff0-6866cd7a763a

…and **7** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040139

## 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 **KENNETH CAMILLERI** — https://whiteintel.dev/entity/e41c43e6-4dda-52d8-a234-10d601f4377d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KENNETH CAMILLERI**. Human view: https://whiteintel.dev/entity/e41c43e6-4dda-52d8-a234-10d601f4377d · Structured JSON: https://whiteintel.dev/api/public/dossier/e41c43e6-4dda-52d8-a234-10d601f4377d._

_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"._