---
title: "PAULA CAMILLERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebaccb9a-c032-5e19-a230-41e178f54f04
json: https://whiteintel.dev/api/public/dossier/ebaccb9a-c032-5e19-a230-41e178f54f04
identifier: icij:icijol-56039111
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAULA CAMILLERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039111`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ebaccb9a-c032-5e19-a230-41e178f54f04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebaccb9a-c032-5e19-a230-41e178f54f04  

## Ownership & control

### Holdings / subsidiaries

- **MCL INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/0635f2c0-fa42-5196-bb1b-b74f5f00359b
- **MCL INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0635f2c0-fa42-5196-bb1b-b74f5f00359b
- **MCL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0635f2c0-fa42-5196-bb1b-b74f5f00359b
- **MARKETING AND CONSULTANCY LIMITED** (director of) — https://whiteintel.dev/entity/1acfae4c-0f79-5de3-8f08-7a4192d4cfad

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039111

## 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 **PAULA CAMILLERI** — https://whiteintel.dev/entity/ebaccb9a-c032-5e19-a230-41e178f54f04 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAULA CAMILLERI**. Human view: https://whiteintel.dev/entity/ebaccb9a-c032-5e19-a230-41e178f54f04 · Structured JSON: https://whiteintel.dev/api/public/dossier/ebaccb9a-c032-5e19-a230-41e178f54f04._

_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"._