---
title: "CHARLES CAMILLERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ecccb3a0-594c-50d8-a59e-3a84f3aee620
json: https://whiteintel.dev/api/public/dossier/ecccb3a0-594c-50d8-a59e-3a84f3aee620
identifier: icij:icijol-56065693
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARLES CAMILLERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56065693`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ecccb3a0-594c-50d8-a59e-3a84f3aee620  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecccb3a0-594c-50d8-a59e-3a84f3aee620  

## Ownership & control

### Holdings / subsidiaries

- **MARMO PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/ad736914-603c-51bc-a56a-c818ae5b3106
- **MARMO PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/ad736914-603c-51bc-a56a-c818ae5b3106
- **MARMO PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/ad736914-603c-51bc-a56a-c818ae5b3106
- **BLUE OCEANS LIMITED** (director of) — https://whiteintel.dev/entity/ea0c565f-ad6f-5d10-af75-928c42f05d33
- **BLUE OCEANS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ea0c565f-ad6f-5d10-af75-928c42f05d33
- **FINE SETTINGS LIMITED** (director of) — https://whiteintel.dev/entity/2e37d999-9ed9-5a4b-91b0-aee5ea8c8a97
- **FINE SETTINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2e37d999-9ed9-5a4b-91b0-aee5ea8c8a97
- **FINE SETTINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e37d999-9ed9-5a4b-91b0-aee5ea8c8a97
- **515253 THE STRAND COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/321ce1a0-2fbc-51c7-8945-d5658d723dd1
- **515253 THE STRAND COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/321ce1a0-2fbc-51c7-8945-d5658d723dd1
- **FOURFOLD COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/e319bf0b-386b-50b6-8c78-172e237ff469
- **PLANT STUDIO LIMITED** (director of) — https://whiteintel.dev/entity/1fe6187a-9f04-5095-8c5e-1c65fe4e0613

…and **12** 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/56065693

## 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 **CHARLES CAMILLERI** — https://whiteintel.dev/entity/ecccb3a0-594c-50d8-a59e-3a84f3aee620 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES CAMILLERI**. Human view: https://whiteintel.dev/entity/ecccb3a0-594c-50d8-a59e-3a84f3aee620 · Structured JSON: https://whiteintel.dev/api/public/dossier/ecccb3a0-594c-50d8-a59e-3a84f3aee620._

_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"._