Who owns MARIO CAMILLERI?

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

What is MARIO CAMILLERI's risk level?

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

Where does MARIO CAMILLERI appear across sources?

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

LIVE · CORPUS

Dossier

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MARIO CAMILLERI

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 27

High-risk entity

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

/02

Key facts

Risk signal

High

Risk

MARIO 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

MARIO CAMILLERI
- CARANT P.B.R. LIMITED· secretary of
- CARANT TRADING LIMITED· secretary of
- EMBASSY LIMITED· director of
- EMBASSY MANAGEMENT LIMITED· director of
- BINGO LIMITED· secretary of
- PAOLA COMPLEX LIMITED· director of
- UNDERWEAR LIMITED· secretary of
- MULTI GAMING HOLDING COMPANY LIMITED· secretary of
- Royalembassy Limited· secretary of
- HOLA RETAIL LIMITED· secretary of
- HOLA HOLDINGS LIMITED· secretary of
- HOLA BARCELONA LIMITED· secretary of
- MAREA COMPLEX INVESTMENTS LIMITED· director of
- MAREA INVESTMENTS LIMITED· director of
- CARANT STRADI LIMITED· secretary of
- HOLA PROPERTIES LIMITED· secretary of
- HOLA LEASING LIMITED· secretary of
- HOLA INVESTMENTS LIMITED· secretary of
- CARANT M.D. LIMITED· secretary of
- CARANT Y.S.H. LIMITED· secretary of
- CARANT NOVIAS LIMITED· secretary of
- SJG LIMITED· director of
- EMBASSY HOTEL LIMITED· director of
- CARANT B LIMITED· secretary of

/04

Directorship network

184 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.

CARANT P.B.R. LIMITED

LAWRENCE ZAMMITdirector of
BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
HOLA RETAIL LIMITEDshareholder of

CARANT TRADING LIMITED

LAWRENCE ZAMMITdirector of
BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
HOLA RETAIL LIMITEDshareholder of

EMBASSY LIMITED

BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
BETTINA AZZOPARDIdirector of
BETTINA AZZOPARDIlegal representative of
BETTINA AZZOPARDIsecretary of
JOSEPH A. GASANdirector of
JOSEPH A. GASANlegal representative of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
MARK GASANdirector of
MARK GASANlegal representative of
GMJ LIMITEDshareholder of
MAREA INVESTMENTS LIMITEDshareholder of
GASAN ENTERPRISES LIMITEDshareholder of

EMBASSY MANAGEMENT LIMITED

BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
BETTINA AZZOPARDIdirector of
BETTINA AZZOPARDIlegal representative of
BETTINA AZZOPARDIsecretary of
JOSEPH GASANdirector of
JOSEPH GASANlegal representative of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
MARK GASANdirector of
EMBASSY LIMITEDshareholder of

BINGO LIMITED

BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
JOSEPH GASANdirector of
JOSEPH GASANlegal representative of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
MARK GASANdirector of
MARK GASANlegal representative of
MULTI GAMING HOLDING COMPANY LIMITEDshareholder of

PAOLA COMPLEX LIMITED

BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
BETTINA AZZOPARDIdirector of
BETTINA AZZOPARDIlegal representative of
BETTINA AZZOPARDIsecretary of
JOSEPH A. GASANdirector of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
MARK GASANdirector of
MAREA MAIN STREET LIMITEDshareholder of

UNDERWEAR LIMITED

BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
ALFRED GRECHshareholder of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
HOLA RETAIL LIMITEDshareholder of

MULTI GAMING HOLDING COMPANY LIMITED

BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
JOSEPH A. GASANdirector of
JOSEPH A. GASANlegal representative of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
MARK GASANdirector of
MARK GASANlegal representative of
GMJ LIMITEDshareholder of
ANTONINA COMPANY LIMITEDshareholder of
GAZ LIMITEDshareholder of
MONTECRISTO LIMITEDshareholder of

Royalembassy Limited

BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
JOSEPH GASANdirector of
JOSEPH GASANlegal representative of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
MARK GASANdirector of
MARK GASANlegal representative of
BINGO LIMITEDshareholder of

HOLA RETAIL LIMITED

LAWRENCE ZAMMITdirector of
BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
HOLA INVESTMENTS LIMITEDshareholder of

HOLA HOLDINGS LIMITED

LAWRENCE ZAMMITdirector of
BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
GMJ LIMITEDshareholder of
MAUI INVESTMENTS LTDshareholder of

HOLA BARCELONA LIMITED

LAWRENCE ZAMMITdirector of
BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
HOLA RETAIL LIMITEDshareholder of

MAREA COMPLEX INVESTMENTS LIMITED

BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
ANDRE PARNISsecretary of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
MAREA INVESTMENTS LIMITEDshareholder of

MAREA INVESTMENTS LIMITED

BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
ANDRE PARNISsecretary of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
GMJ LIMITEDshareholder of
MAUI INVESTMENTS LTDshareholder of

CARANT STRADI LIMITED

LAWRENCE ZAMMITdirector of
LAWRENCE ZAMMITlegal representative of
BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
HOLA HOLDINGS LIMITEDshareholder of

HOLA PROPERTIES LIMITED

LAWRENCE ZAMMITdirector of
BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
HOLA RETAIL LIMITEDshareholder of

HOLA LEASING LIMITED

LAWRENCE ZAMMITdirector of
BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
HOLA HOLDINGS LIMITEDshareholder of

HOLA INVESTMENTS LIMITED

LAWRENCE ZAMMITdirector of
BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
HOLA HOLDINGS LIMITEDshareholder of
MONSERRAT INVESTMENT LTDshareholder of

CARANT M.D. LIMITED

LAWRENCE ZAMMITdirector of
BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
HOLA HOLDINGS LIMITEDshareholder of

CARANT Y.S.H. LIMITED

LAWRENCE ZAMMITdirector of
BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
HOLA HOLDINGS LIMITEDshareholder of

CARANT NOVIAS LIMITED

LAWRENCE ZAMMITdirector of
BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
HOLA HOLDINGS LIMITEDshareholder of

SJG LIMITED

JUANITA GAUCIdirector of
JUANITA GAUCIlegal representative of
JUANITA GAUCIshareholder of
STEPHEN GAUCIdirector of
STEPHEN GAUCIlegal representative of
STEPHEN GAUCIsecretary of
STEPHEN GAUCIshareholder of
HOLA HOLDINGS LIMITEDshareholder of

EMBASSY HOTEL LIMITED

BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
BETTINA AZZOPARDIdirector of
BETTINA AZZOPARDIlegal representative of
BETTINA AZZOPARDIsecretary of
JOSEPH A. GASANdirector of
JOSEPH A. GASANlegal representative of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
MARK GASANdirector of
MARK GASANlegal representative of
EMBASSY LIMITEDshareholder of

CARANT B LIMITED

BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
HOLA HOLDINGS LIMITEDshareholder of

Community intel

Crowd leads · unverified

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

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