---
title: "CHARLES CAMILLERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa4b5279-3e1d-53ec-89ef-a96eccdb4082
json: https://whiteintel.dev/api/public/dossier/fa4b5279-3e1d-53ec-89ef-a96eccdb4082
identifier: icij:icijol-56037468
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARLES CAMILLERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037468`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fa4b5279-3e1d-53ec-89ef-a96eccdb4082  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa4b5279-3e1d-53ec-89ef-a96eccdb4082  

## Ownership & control

### Holdings / subsidiaries

- **MONTE CATRIA LTD** (shareholder of) — https://whiteintel.dev/entity/d49032d1-96d2-5398-a9ae-c037c2eb60bc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037468

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES CAMILLERI**. Human view: https://whiteintel.dev/entity/fa4b5279-3e1d-53ec-89ef-a96eccdb4082 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa4b5279-3e1d-53ec-89ef-a96eccdb4082._

_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"._