Who owns CARMEL CAMILLERI?

No ownership or control links for CARMEL CAMILLERI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CARMEL CAMILLERI's risk level?

WhiteIntel flags CARMEL CAMILLERI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CARMEL CAMILLERI appear across sources?

CARMEL CAMILLERI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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CARMEL CAMILLERI

Name: CARMEL CAMILLERI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARMEL CAMILLERI, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 23

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

CARMEL CAMILLERI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CARMEL CAMILLERI
- WORLD VISION TRAVEL LIMITED· director of
- CAMILLERI TRADING LIMITED· director of
- CAMILLERI HOLDINGS LIMITED· shareholder of
- C. CAMILLERI & SONS (CATERING) LTD· secretary of
- TREAT & TASTE LIMITED· director of
- Re-Store Limited· director of
- TT HOLDINGS LTD· director of
- CAMILLERI TRENDS LTD· director of
- CAMILLERI IMPORT & EXPORT LIMITED· secretary of
- C. CAMILLERI AND SONS LIMITED· secretary of
- CAMILLERI INVESTMENTS LIMITED· secretary of
- CAMCOM LIMITED· director of
- CAMILLERI ESTABLISHMENTS LTD· director of

/04

Directorship network

124 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

WORLD VISION TRAVEL LIMITED

FRANCIS G. BALZANdirector of
FRANCIS G. BALZANlegal representative of
FRANCIS G. BALZANsecretary of
FRANCIS G. BALZANshareholder of
ANDRE' CAMILLERIdirector of
ANDRE' CAMILLERIlegal representative of
ANDRE' CAMILLERIshareholder of
JUSTIN CUTAJARliquidator of
JOSEPH CAMILLERIdirector of
JOSEPH CAMILLERIlegal representative of
JOSEPH CAMILLERIshareholder of
ANTHONY C. CAMILLERIdirector of
ANTHONY C. CAMILLERIlegal representative of
ANTHONY C. CAMILLERIshareholder of

CAMILLERI TRADING LIMITED

ANDRE' CAMILLERIdirector of
JOSEPH CAMILLERIdirector of
JOSEPH CAMILLERIsecretary of
ANTHONY CAMILLERIdirector of
CAMILLERI HOLDINGS LIMITEDshareholder of
CAMILLERI ESTABLISHMENTS LTDshareholder of

CAMILLERI HOLDINGS LIMITED

CHRISTOS BARMPERISdirector of
CHRISTOS BARMPERISlegal representative of
ANDRE' CAMILLERIdirector of
ANDRE' CAMILLERIlegal representative of
ANDRE' CAMILLERIshareholder of
ALEXIA SPITERIdirector of
ALEXIA SPITERIlegal representative of
ANN MICALLEFdirector of
ANN MICALLEFlegal representative of
PIERRE GRISCTIdirector of
PIERRE GRISCTIlegal representative of
CHRISTIAN CAMILLERIdirector of
CHRISTIAN CAMILLERIlegal representative of
JOSEPH CAMILLERIdirector of
JOSEPH CAMILLERIlegal representative of
JOSEPH CAMILLERIsecretary of
JOSEPH CAMILLERIshareholder of
ANTHONY CAMILLERIdirector of
ANTHONY CAMILLERIlegal representative of
ANTHONY CAMILLERIshareholder of

C. CAMILLERI & SONS (CATERING) LTD

ANDRE' CAMILLERIdirector of
ANDRE' CAMILLERIlegal representative of
JOSEPH CAMILLERIdirector of
JOSEPH CAMILLERIlegal representative of
JOSEPH CAMILLERIsecretary of
ANTHONY CAMILLERIdirector of
ANTHONY CAMILLERIlegal representative of
CAMILLERI HOLDINGS LIMITEDshareholder of
C. CAMILLERI AND SONS LTDshareholder of

TREAT & TASTE LIMITED

JOSEPH J. VELLAdirector of
RAYMOND ZAMMITsecretary of
ALBERT GRECHdirector of
ANTHONY C. CAMILLERIdirector of
MIFRA CONSULTANTS LIMITEDshareholder of
CAMILLERI HOLDINGS LIMITEDshareholder of

Re-Store Limited

ANTHONY ROSSIsecretary of
ANTHONY C. CAMILLERIdirector of
ANTHONY C. CAMILLERIlegal representative of
HERMAN MICELI DEMAJOdirector of
HERMAN MICELI DEMAJOlegal representative of
ANTHONY MICELI DEMAJOdirector of
ANTHONY MICELI DEMAJOlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
CAMILLERI HOLDINGS LIMITEDshareholder of

TT HOLDINGS LTD

ANDRE' CAMILLERIdirector of
ANDRE' CAMILLERIlegal representative of
ANDRE' CAMILLERIshareholder of
JOSEPH CAMILLERIdirector of
JOSEPH CAMILLERIlegal representative of
JOSEPH CAMILLERIshareholder of
ANTHONY C. CAMILLERIdirector of
ANTHONY C. CAMILLERIlegal representative of
ANTHONY C. CAMILLERIshareholder of

CAMILLERI TRENDS LTD

ANDRE' CAMILLERIdirector of
ANDRE' CAMILLERIlegal representative of
ANDRE' CAMILLERIsecretary of
JOSEPH CAMILLERIdirector of
JOSEPH CAMILLERIlegal representative of
ANTHONY CAMILLERIdirector of
ANTHONY CAMILLERIlegal representative of
CAMILLERI HOLDINGS LIMITEDshareholder of

CAMILLERI IMPORT & EXPORT LIMITED

ANDRE' CAMILLERIdirector of
ANDRE' CAMILLERIlegal representative of
JOSEPH CAMILLERIdirector of
JOSEPH CAMILLERIlegal representative of
ANTHONY CAMILLERIdirector of
ANTHONY CAMILLERIlegal representative of
ANTHONY CAMILLERIsecretary of
CAMILLERI HOLDINGS LIMITEDshareholder of

C. CAMILLERI AND SONS LIMITED

ANDRE' CAMILLERIdirector of
ANDRE' CAMILLERIlegal representative of
JOSEPH CAMILLERIdirector of
JOSEPH CAMILLERIlegal representative of
ANTHONY C. CAMILLERIdirector of
ANTHONY C. CAMILLERIlegal representative of
ANTHONY C. CAMILLERIsecretary of
CAMILLERI TRADING LIMITEDshareholder of
CAMILLERI HOLDINGS LIMITEDshareholder of

CAMILLERI INVESTMENTS LIMITED

ANDRE' CAMILLERIdirector of
ANDRE' CAMILLERIlegal representative of
JOSEPH CAMILLERIdirector of
JOSEPH CAMILLERIlegal representative of
JOSEPH CAMILLERIsecretary of
ANTHONY C. CAMILLERIdirector of
ANTHONY C. CAMILLERIlegal representative of
CAMILLERI HOLDINGS LIMITEDshareholder of

CAMCOM LIMITED

PETER MERCIECAdirector of
PETER MERCIECAlegal representative of
PETER MERCIECAsecretary of
ANTHONY G ZAHRAdirector of
ANTHONY G ZAHRAlegal representative of
ANTHONY CAMILLERIdirector of
ANTHONY CAMILLERIlegal representative of
CAMILLERI HOLDINGS LIMITEDshareholder of
COMTEC INTERNATIONAL LIMITEDshareholder of

CAMILLERI ESTABLISHMENTS LTD

ANDRE' CAMILLERIdirector of
ANDRE' CAMILLERIlegal representative of
JOSEPH CAMILLERIdirector of
JOSEPH CAMILLERIlegal representative of
ANTHONY C. CAMILLERIdirector of
ANTHONY C. CAMILLERIlegal representative of
ANTHONY C. CAMILLERIsecretary of
CAMILLERI HOLDINGS LIMITEDshareholder of
C. CAMILLERI AND SONS LTDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CARMEL CAMILLERI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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