---
title: "LOUI CAMILLERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f64c1d47-ce97-5bb2-88bf-4df4a869ad34
json: https://whiteintel.dev/api/public/dossier/f64c1d47-ce97-5bb2-88bf-4df4a869ad34
identifier: icij:icijol-56041599
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LOUI CAMILLERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041599`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f64c1d47-ce97-5bb2-88bf-4df4a869ad34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f64c1d47-ce97-5bb2-88bf-4df4a869ad34  

## Ownership & control

### Holdings / subsidiaries

- **CARAFFA WINES LIMITED** (secretary of) — https://whiteintel.dev/entity/d02ee6f5-323d-58f5-8caa-7b7f47b8302e
- **IESKA PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/00f3b850-7a99-52d5-a758-913d22653cad
- **IESKA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/00f3b850-7a99-52d5-a758-913d22653cad
- **CAMELLIA PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/d68168ef-282e-58f6-bbe1-067580af99b4
- **CAMELLIA PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/d68168ef-282e-58f6-bbe1-067580af99b4
- **CAMELLIA PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/d68168ef-282e-58f6-bbe1-067580af99b4
- **PEAK INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/9e2c80da-94bb-53af-a610-3ff312e33bf1
- **PEAK INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9e2c80da-94bb-53af-a610-3ff312e33bf1
- **PEAK INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/9e2c80da-94bb-53af-a610-3ff312e33bf1
- **PEAK INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e2c80da-94bb-53af-a610-3ff312e33bf1
- **CAASI DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/be08a417-7c6b-57c5-a1a0-0e4bb77ca8e4
- **CAASI DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/be08a417-7c6b-57c5-a1a0-0e4bb77ca8e4
- **CAASI DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/be08a417-7c6b-57c5-a1a0-0e4bb77ca8e4
- **LOUMAR INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/0ee32cf0-4fa9-5062-a3bb-0926aaac4f17
- **LOUMAR INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0ee32cf0-4fa9-5062-a3bb-0926aaac4f17
- **LOUMAR INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/0ee32cf0-4fa9-5062-a3bb-0926aaac4f17
- **LOUMAR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0ee32cf0-4fa9-5062-a3bb-0926aaac4f17

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041599

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOUI CAMILLERI**. Human view: https://whiteintel.dev/entity/f64c1d47-ce97-5bb2-88bf-4df4a869ad34 · Structured JSON: https://whiteintel.dev/api/public/dossier/f64c1d47-ce97-5bb2-88bf-4df4a869ad34._

_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"._