CARMELO APAP
CARMELO APAP — Maltese company (icij:icijol-56069609). 3 holdings. Cited to 1 registry.
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.
None in current sources.
- CARMELO APAP
- AWEG (MALTA) LIMITED· director of
- APAP & DINGLI LIMITED· shareholder of
- APAP ESTATES LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARMELO APAP — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CARMELO APAP is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CARMELO APAP is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- APAP & DINGLI LIMITEDAlso holds roles at 7 other companies
- MARCO CAMILLERIdirector of
- MARCO CAMILLERIlegal representative of
- MARCO CAMILLERIsecretary of
- APAP ESTATES LIMITEDAlso holds roles at 11 other companies
- MATILDE FARRUGIAshareholder of
- ANNIE APAPshareholder of
- AGNESE CAMILLERIshareholder of
- AWEG (MALTA) LIMITEDAlso holds roles at 4 other companies
- DOMINIC CUTAJARdirector of
- PAUL APAPdirector of
- PAUL APAPsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARMELO APAP?
- What is CARMELO APAP's risk level?
- Where does CARMELO APAP appear across sources?