LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 13
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
PIO 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
- PIO CAMILLERI
- CASA ITALIA LTD· director of
- LUQA DEVELOPMENT CO LTD· director of
- PLANOR LTD· director of
- P & J.C. CO. LTD· director of
- TOR LTD· secretary of
- L-GHAJN CONSTRUCTION COMPANY LIMITED· legal representative of
- FILATI LTD· director of
- IDEAL CONSTRUCTIONS LTD· director of
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Directorship network
42 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.
CASA ITALIA LTD
- JOSEPH PACEdirector of
LUQA DEVELOPMENT CO LTD
- ARVIN CLIVE CAMILLERIdirector of
- ARVIN CLIVE CAMILLERIlegal representative of
- LUDWIG CAMILLERIdirector of
- LUDWIG CAMILLERIlegal representative of
- LUDWIG CAMILLERIsecretary of
- L. & A. CAMILLERI LTD.shareholder of
- L-GHAJN CONSTRUCTION COMPANY LIMITEDshareholder of
PLANOR LTD
- ANDREW CAMILLERIdirector of
- ORESTE CAMILLERIdirector of
- ORESTE CAMILLERIsecretary of
- ORESTE CAMILLERIshareholder of
- L-GHAJN CONSTRUCTION COMPANY LIMITEDshareholder of
- LILAND HOLDINGS LIMITEDshareholder of
P & J.C. CO. LTD
- ARVIN CLIVE CAMILLERIdirector of
- ARVIN CLIVE CAMILLERIlegal representative of
- LUDWIG CAMILLERIdirector of
- LUDWIG CAMILLERIlegal representative of
- LUDWIG CAMILLERIsecretary of
- LUDWIG CAMILLERIshareholder of
L-GHAJN CONSTRUCTION COMPANY LIMITED
- ARVIN CLIVE CAMILLERIdirector of
- ARVIN CLIVE CAMILLERIlegal representative of
- ARVIN CLIVE CAMILLERIshareholder of
- LUDWIG CAMILLERIdirector of
- LUDWIG CAMILLERIlegal representative of
- LUDWIG CAMILLERIsecretary of
- LUDWIG CAMILLERIshareholder of
- L. & A. CAMILLERI LTD.shareholder of
FILATI LTD
- ARVIN CLIVE CAMILLERIdirector of
- ARVIN CLIVE CAMILLERIlegal representative of
- LUDWIG CAMILLERIdirector of
- LUDWIG CAMILLERIlegal representative of
- LUDWIG CAMILLERIsecretary of
- P & J.C. CO. LTDshareholder of
- L-GHAJN CONSTRUCTION COMPANY LIMITEDshareholder of
IDEAL CONSTRUCTIONS LTD
- ARVIN CLIVE CAMILLERIdirector of
- ARVIN CLIVE CAMILLERIlegal representative of
- LUDWIG CAMILLERIdirector of
- LUDWIG CAMILLERIlegal representative of
- LUDWIG CAMILLERIsecretary of
- L. & A. CAMILLERI LTD.shareholder of
- L-GHAJN CONSTRUCTION COMPANY LIMITEDshareholder of