---
title: "LA PALMA HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbed78c4-2c75-5b9f-9eca-451037e46cdb
json: https://whiteintel.dev/api/public/dossier/fbed78c4-2c75-5b9f-9eca-451037e46cdb
identifier: icij:icijol-55011843
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LA PALMA HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011843`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fbed78c4-2c75-5b9f-9eca-451037e46cdb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbed78c4-2c75-5b9f-9eca-451037e46cdb  

## Ownership & control

### Owners / controllers

- **ELIZABETH CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/866c29e6-7ffd-5798-9083-52dd7358ad9d
- **RAYMOND CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/9101fb6a-4f69-5a48-8e75-99dda77e50f1

### 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/55011843

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LA PALMA HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/fbed78c4-2c75-5b9f-9eca-451037e46cdb · Structured JSON: https://whiteintel.dev/api/public/dossier/fbed78c4-2c75-5b9f-9eca-451037e46cdb._

_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"._