---
title: "VICTOR CAMILLERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4455749-3c23-5d3f-a79a-92876a2de5b5
json: https://whiteintel.dev/api/public/dossier/e4455749-3c23-5d3f-a79a-92876a2de5b5
identifier: icij:icijol-56054607
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VICTOR CAMILLERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054607`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e4455749-3c23-5d3f-a79a-92876a2de5b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4455749-3c23-5d3f-a79a-92876a2de5b5  

## Ownership & control

### Holdings / subsidiaries

- **JAS HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/37e389eb-f72f-5181-87ed-35a60a9e4b98
- **NEW YORK COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/9a3dc869-b84d-561e-b0e4-999e8af61770
- **B.A.B. PROPERTIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/b12ecf4a-e947-5d8c-ab25-ce6db9ede2b0
- **MARSA BOWLING LIMITED** (liquidator of) — https://whiteintel.dev/entity/f42e7b5b-8d50-5722-b911-893c7e76b29c
- **A.R.J. HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/7c5b678d-9428-5c13-8518-a432ae8c5eae
- **FAMILY CARE LIMITED** (liquidator of) — https://whiteintel.dev/entity/5beb176d-9651-577e-bda3-51f09629725d
- **ISLAND MEDIA COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/8238f200-6928-5892-a618-d25585ad6468
- **DEGUARA PLASTERING LIMITED** (liquidator of) — https://whiteintel.dev/entity/b7438299-1af2-5fbc-90a6-64d686dfd794
- **MAGAZIN LIMITED** (liquidator of) — https://whiteintel.dev/entity/29fc2a07-84f3-5482-a544-56ddd0537ee0
- **ORTHENSIA LIMITED** (liquidator of) — https://whiteintel.dev/entity/2589c41e-7044-5e72-ae76-302d078cd912
- **PLUMPTON MOTOR COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/ed3f5365-747e-5880-b384-13a5880b6ce3
- **KENT MOTOR PARTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/3d281654-4120-5222-b74c-a20347c530ee

…and **81** 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/56054607

## 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 **VICTOR CAMILLERI** — https://whiteintel.dev/entity/e4455749-3c23-5d3f-a79a-92876a2de5b5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VICTOR CAMILLERI**. Human view: https://whiteintel.dev/entity/e4455749-3c23-5d3f-a79a-92876a2de5b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/e4455749-3c23-5d3f-a79a-92876a2de5b5._

_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"._