---
title: "JACQUILINE CAMILLERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5ef4a08-0e4b-5f5f-bb7b-06c3321de0be
json: https://whiteintel.dev/api/public/dossier/e5ef4a08-0e4b-5f5f-bb7b-06c3321de0be
identifier: icij:icijol-56048929
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JACQUILINE CAMILLERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56048929`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e5ef4a08-0e4b-5f5f-bb7b-06c3321de0be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5ef4a08-0e4b-5f5f-bb7b-06c3321de0be  

## Ownership & control

### Holdings / subsidiaries

- **MACINA DEVELOPMENT CO. LTD** (director of) — https://whiteintel.dev/entity/2f80c88f-c40a-5382-914d-3dc6ab469ed2
- **MACINA DEVELOPMENT CO. LTD** (legal representative of) — https://whiteintel.dev/entity/2f80c88f-c40a-5382-914d-3dc6ab469ed2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048929

## 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 **JACQUILINE CAMILLERI** — https://whiteintel.dev/entity/e5ef4a08-0e4b-5f5f-bb7b-06c3321de0be · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JACQUILINE CAMILLERI**. Human view: https://whiteintel.dev/entity/e5ef4a08-0e4b-5f5f-bb7b-06c3321de0be · Structured JSON: https://whiteintel.dev/api/public/dossier/e5ef4a08-0e4b-5f5f-bb7b-06c3321de0be._

_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"._