---
title: "CAMELCOLD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8fb749f-ff80-5605-9724-c20ef3bc0b09
json: https://whiteintel.dev/api/public/dossier/f8fb749f-ff80-5605-9724-c20ef3bc0b09
identifier: icij:icijol-55008357
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAMELCOLD LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008357`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f8fb749f-ff80-5605-9724-c20ef3bc0b09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8fb749f-ff80-5605-9724-c20ef3bc0b09  

## Ownership & control

### Owners / controllers

- **JOSEPH CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/bbb00365-a6c0-5676-aec7-3341d364b059
- **CHARLES CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/c0570a8e-8904-5256-bd32-8dd6b0296ee9

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

A **5-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)

**3** 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/55008357

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAMELCOLD LIMITED**. Human view: https://whiteintel.dev/entity/f8fb749f-ff80-5605-9724-c20ef3bc0b09 · Structured JSON: https://whiteintel.dev/api/public/dossier/f8fb749f-ff80-5605-9724-c20ef3bc0b09._

_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"._