The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCAMILLERI GALEA LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- CAMILLERI GALEA LTD
- DANIEL CAMILLERI· shareholder of
- RITIANNE CAMILLERI GALEA· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
48 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.
- CAMILLERI BROS (QUARRY) LIMITEDliquidator of
- SILCAM TRADING AGENCY LIMITEDdirector of
- SILCAM TRADING AGENCY LIMITEDsecretary of
- SILCAM TRADING AGENCY LIMITEDshareholder of
- JOE X LTDliquidator of
- HOLISTIC TECHNOLOGIES LTDsecretary of
- ICT MARKETING LIMITEDliquidator of
- BRAMLEY BAKERY LIMITEDliquidator of
- TUNA INVESTMENTS COMPANY LIMITEDliquidator of
- VENTURE MANAGEMENT CONSULTANTS LTDsecretary of
- VENTURE MANAGEMENT CONSULTANTS LTDshareholder of
- CAPITAL TRADING LIMITEDliquidator of
- DIGOR LIMITEDliquidator of
- FICUS LIMITEDliquidator of
- BLU-SEA-SAIL LTD.liquidator of
- TREE LIMITEDliquidator of
- ENERGY SAVING MALTA LIMITEDliquidator of
- PENUEL LIMITEDliquidator of
- HOLISTIC RESEARCH AND DEVELOPMENT LIMITEDsecretary of
- BLUE TIE LIMITEDliquidator of
- MELITA LANGUAGE SCHOOL MALTA LTDliquidator of
- ACCOUNTING, MANAGEMENT & CONSULTANCY SERVICES LTD.liquidator of
- GACO HOLDINGS LIMITEDliquidator of
- MEDITERRANEAN FISHERIES LTDliquidator of
- STA Company Limitedliquidator of
- PAN INTERNATIONAL LIMITEDliquidator of
- BIG VENTURES INTERNATIONAL LIMITEDliquidator of
- CG SERVICES LTDdirector of
- CG SERVICES LTDlegal representative of
- CG SERVICES LTDshareholder of
- Via Illyria Holdings Ltdliquidator of
- MATRIX CONSULTING LTDliquidator of
- MARE NOSTRUM MELITA LIMITEDdirector of
- MARE NOSTRUM MELITA LIMITEDlegal representative of
- DUPLI LIMITEDdirector of
- DUPLI LIMITEDlegal representative of
- DUPLI LIMITEDsecretary of
- ET HOLDING LTD.secretary of
- EVOLUTION TRAVEL LTD.secretary of
- GIVEON HOLDING LTDdirector of
- GIVEON HOLDING LTDlegal representative of
- SAINT NICHOLAS CONTRACTORS LIMITEDliquidator of
- CG SERVICES LTDdirector of
- CG SERVICES LTDlegal representative of
- CG SERVICES LTDsecretary of
- DUPLI LIMITEDdirector of
- DUPLI LIMITEDlegal representative of
- GIVEON HOLDING LTDsecretary of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier