---
title: "JOSEPH CAMILLERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f06cd5f3-edd0-50f1-b7fb-55177b9d25a5
json: https://whiteintel.dev/api/public/dossier/f06cd5f3-edd0-50f1-b7fb-55177b9d25a5
identifier: icij:icijol-56067045
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH CAMILLERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56067045`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f06cd5f3-edd0-50f1-b7fb-55177b9d25a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f06cd5f3-edd0-50f1-b7fb-55177b9d25a5  

## Ownership & control

### Holdings / subsidiaries

- **VALLAND CO LTD** (director of) — https://whiteintel.dev/entity/704f282e-6657-523d-820a-ed601ce44d19
- **VALLAND CO LTD** (legal representative of) — https://whiteintel.dev/entity/704f282e-6657-523d-820a-ed601ce44d19
- **VALLAND CO LTD** (shareholder of) — https://whiteintel.dev/entity/704f282e-6657-523d-820a-ed601ce44d19
- **S & J PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/12e1ba4d-d220-55d8-a5b2-58a0bcca27e4
- **S & J PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/12e1ba4d-d220-55d8-a5b2-58a0bcca27e4
- **S & J PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/12e1ba4d-d220-55d8-a5b2-58a0bcca27e4
- **RIMAAN LIMITED** (director of) — https://whiteintel.dev/entity/fcd6f4a1-b4d3-52d5-96ff-ed6f5bd52080
- **RIMAAN LIMITED** (legal representative of) — https://whiteintel.dev/entity/fcd6f4a1-b4d3-52d5-96ff-ed6f5bd52080
- **RIMAAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/fcd6f4a1-b4d3-52d5-96ff-ed6f5bd52080
- **SOJAM PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/ba3f1437-af24-5085-b030-45d0ea35ee30
- **SOJAM PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/ba3f1437-af24-5085-b030-45d0ea35ee30
- **SOJAM PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba3f1437-af24-5085-b030-45d0ea35ee30

…and **9** 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/56067045

## 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 **JOSEPH CAMILLERI** — https://whiteintel.dev/entity/f06cd5f3-edd0-50f1-b7fb-55177b9d25a5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH CAMILLERI**. Human view: https://whiteintel.dev/entity/f06cd5f3-edd0-50f1-b7fb-55177b9d25a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/f06cd5f3-edd0-50f1-b7fb-55177b9d25a5._

_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"._