---
title: "GODWIN CAMILLERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4c06015-65f6-5f6b-a01d-66f2fc6da837
json: https://whiteintel.dev/api/public/dossier/f4c06015-65f6-5f6b-a01d-66f2fc6da837
identifier: icij:icijol-56031165
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GODWIN CAMILLERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031165`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f4c06015-65f6-5f6b-a01d-66f2fc6da837  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4c06015-65f6-5f6b-a01d-66f2fc6da837  

## Ownership & control

### Holdings / subsidiaries

- **OLYMPIA HEALTH & FITNESS LTD** (liquidator of) — https://whiteintel.dev/entity/d5da2843-23f1-56f0-ac0d-66edf218f7df
- **BT & D LTD** (liquidator of) — https://whiteintel.dev/entity/d5e59d0d-f666-53ac-a515-864709fd93e4
- **EASTERN OIL SUPPLIES COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/7abff399-e636-5f15-8025-55d1d88a283f
- **T R G COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/6984867d-95c6-54dd-86b0-ffe02eb0b7a8
- **KRESTON MC MALTA LTD** (director of) — https://whiteintel.dev/entity/33705d0b-ef6d-5a4b-8560-216f32eaae46
- **KRESTON MC MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/33705d0b-ef6d-5a4b-8560-216f32eaae46
- **KRESTON MC MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/33705d0b-ef6d-5a4b-8560-216f32eaae46
- **MAISONNETTES MEDITERRANEES LTD ( D 4668 )** (director of) — https://whiteintel.dev/entity/5b30d935-2a1e-51aa-995f-0410a18c86aa
- **MAISONNETTES MEDITERRANEES LTD ( D 4668 )** (liquidator of) — https://whiteintel.dev/entity/5b30d935-2a1e-51aa-995f-0410a18c86aa
- **INTERLEX MANAGEMENT SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/ef78b549-ee65-51bd-9f84-34d11a9c5aaa
- **COMMERCIAL CONSULTANTS SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/025678e3-9e4e-5dc5-b5df-ebae76de178e
- **VALFIN INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/82a6bb8d-e0d1-52db-b156-b6938d98d3c5

…and **31** 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/56031165

## 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 **GODWIN CAMILLERI** — https://whiteintel.dev/entity/f4c06015-65f6-5f6b-a01d-66f2fc6da837 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GODWIN CAMILLERI**. Human view: https://whiteintel.dev/entity/f4c06015-65f6-5f6b-a01d-66f2fc6da837 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4c06015-65f6-5f6b-a01d-66f2fc6da837._

_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"._