---
title: "JACKIE CAMILLERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9de99e7-314d-551a-ad77-393cdfb7cdd9
json: https://whiteintel.dev/api/public/dossier/f9de99e7-314d-551a-ad77-393cdfb7cdd9
identifier: icij:icijol-56048930
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JACKIE CAMILLERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56048930`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f9de99e7-314d-551a-ad77-393cdfb7cdd9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9de99e7-314d-551a-ad77-393cdfb7cdd9  

## Ownership & control

### Holdings / subsidiaries

- **GATEWAY DEVELOPMENT CO. LTD.** (director of) — https://whiteintel.dev/entity/79c04dd9-0a3e-5ea4-8176-5004d5dc1ff3
- **GATEWAY DEVELOPMENT CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/79c04dd9-0a3e-5ea4-8176-5004d5dc1ff3
- **TREASURY DEVELOPMENT CO. LTD.** (director of) — https://whiteintel.dev/entity/3eb6e288-7348-5417-9e40-8c2aa06cfdb3
- **TREASURY DEVELOPMENT CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/3eb6e288-7348-5417-9e40-8c2aa06cfdb3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048930

## 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 **JACKIE CAMILLERI** — https://whiteintel.dev/entity/f9de99e7-314d-551a-ad77-393cdfb7cdd9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JACKIE CAMILLERI**. Human view: https://whiteintel.dev/entity/f9de99e7-314d-551a-ad77-393cdfb7cdd9 · Structured JSON: https://whiteintel.dev/api/public/dossier/f9de99e7-314d-551a-ad77-393cdfb7cdd9._

_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"._