- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
SALINA ESTATES LTD
SALINA ESTATES LTD — Maltese company (icij:icijol-55079500). Offshore exposure upstream, UBO chain traced 8 hops, 3 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- SALINA ESTATES LTD
- KENNETH CAMILLERI· shareholder of
- BENJAMIN CAMILLERI· shareholder of
- MARK CAMILLERI· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SALINA ESTATES LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 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.
- BENJAMIN CAMILLERIAlso holds roles at 60 other companies
- PARK HOTEL LIMITEDlegal representative of
- PARK HOTEL LIMITEDsecretary of
- BAJJA INVESTMENTS LIMITEDdirector of
- KENNETH CAMILLERIAlso holds roles at 2 other companies
- SALINA SERVICES LTD.shareholder of
- SALINA OPERATORS LIMITEDshareholder of
- MARK CAMILLERIAlso holds roles at 2 other companies
- SALINA SERVICES LTD.shareholder of
- SALINA OPERATORS LIMITEDshareholder of
- MARY CAMILLERIAlso holds roles at 4 other companies
- SALINA SERVICES LTD.director of
- SALINA SERVICES LTD.legal representative of
- SALINA OPERATORS LIMITEDdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns SALINA ESTATES LTD?
- What is SALINA ESTATES LTD's risk level?
- Where does SALINA ESTATES LTD appear across sources?