---
title: "CARMEN CAMILLERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e52957b7-8d66-5dab-8dfd-97f3c39344f8
json: https://whiteintel.dev/api/public/dossier/e52957b7-8d66-5dab-8dfd-97f3c39344f8
identifier: icij:icijol-56028626
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMEN CAMILLERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028626`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e52957b7-8d66-5dab-8dfd-97f3c39344f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e52957b7-8d66-5dab-8dfd-97f3c39344f8  

## Ownership & control

### Holdings / subsidiaries

- **THE CHOP SHOP LTD** (director of) — https://whiteintel.dev/entity/569ff247-e45e-5957-b65c-5e7f3a996870
- **THE CHOP SHOP LTD** (legal representative of) — https://whiteintel.dev/entity/569ff247-e45e-5957-b65c-5e7f3a996870
- **THE CHOP SHOP LTD** (shareholder of) — https://whiteintel.dev/entity/569ff247-e45e-5957-b65c-5e7f3a996870

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028626

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEN CAMILLERI**. Human view: https://whiteintel.dev/entity/e52957b7-8d66-5dab-8dfd-97f3c39344f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/e52957b7-8d66-5dab-8dfd-97f3c39344f8._

_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"._