LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
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 signalHigh
Risk
CAROLE ZAMMIT MONTEBELLO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- CAROLE ZAMMIT MONTEBELLO
- CAMCO HOLDINGS LIMITED· director of
- SUFFOLK SERVICES LIMITED· director of
- ANEW LIFE MALTA LTD· director of
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Directorship network
22 other rolesWhere 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.
CAMCO HOLDINGS LIMITED
- ROBERT RADMILLIdirector of
- ROBERT RADMILLIlegal representative of
- MARK CAMILLERIdirector of
- MARK CAMILLERIlegal representative of
- MARK CAMILLERIsecretary of
- MARK CAMILLERIshareholder of
- CAMCO LIMITEDshareholder of
SUFFOLK SERVICES LIMITED
- LOUISE CAMILLERIdirector of
- LOUISE CAMILLERIshareholder of
- MIREILLE SPITERIdirector of
- MIREILLE SPITERIsecretary of
- MIREILLE SPITERIshareholder of
ANEW LIFE MALTA LTD
- CARMEL SCICLUNAdirector of
- CARMEL SCICLUNAlegal representative of
- CARMEL SCICLUNAsecretary of
- GIUSEPPE MUSCATliquidator of
- JOSEF GRIXTIdirector of
- JOSEF GRIXTIlegal representative of
- CAROLINE MARY TWISSdirector of
- CAROLINE MARY TWISSlegal representative of
- CAROLINE MARY TWISSshareholder of
- GEORGE FENECHshareholder of