---
title: "GAETANO CAMILLERI CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7c9e63e-5654-519c-94e1-64a776ddafff
json: https://whiteintel.dev/api/public/dossier/f7c9e63e-5654-519c-94e1-64a776ddafff
identifier: icij:icijol-55028258
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GAETANO CAMILLERI CO. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028258`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f7c9e63e-5654-519c-94e1-64a776ddafff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7c9e63e-5654-519c-94e1-64a776ddafff  

## Ownership & control

### Owners / controllers

- **FRANCES BELLIZZI** (shareholder of) — https://whiteintel.dev/entity/6222089c-e14c-58d8-9e4d-e0dcb4ea366f
- **JOHN CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/dc8b5a81-f547-570d-b074-be01be5dcd72
- **LOUIS CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/9a3b9e93-5de3-50d0-b5fd-95887399f73e
- **MARY CARUANA** (shareholder of) — https://whiteintel.dev/entity/882d8d13-e067-53f2-bb1d-527da67ffe15
- **ANGELINA ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/1de00494-2fc4-5c3a-b33d-325f2e4d7105
- **EMMANUEL CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/a9c6e440-cfd6-5d64-a956-6366ccc5e2a0

### UBO chain (walk to the ultimate owner)

A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55028258

## 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 **GAETANO CAMILLERI CO. LTD** — https://whiteintel.dev/entity/f7c9e63e-5654-519c-94e1-64a776ddafff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAETANO CAMILLERI CO. LTD**. Human view: https://whiteintel.dev/entity/f7c9e63e-5654-519c-94e1-64a776ddafff · Structured JSON: https://whiteintel.dev/api/public/dossier/f7c9e63e-5654-519c-94e1-64a776ddafff._

_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"._