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
- 3
- Sources
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCORE HOLDINGS LIMITED is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- CORE HOLDINGS LIMITED
- DAVID CAMILLERI· shareholder of
- MARK CAMILLERI· shareholder of
- CLAIRE ZARB· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
41 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.
- ATLAS INVESTMENT SERVICES LIMITEDdirector of
- ATLAS INVESTMENT SERVICES LIMITEDlegal representative of
- JESMOND MIZZI FINANCIAL ADVISORS LIMITEDdirector of
- JESMOND MIZZI FINANCIAL ADVISORS LIMITEDlegal representative of
- JMFS HOLDINGS LIMITEDdirector of
- JMFS HOLDINGS LIMITEDlegal representative of
- JMFS HOLDINGS LIMITEDshareholder of
- SOLAIR DEVELOPMENTS LTDdirector of
- SOLAIR DEVELOPMENTS LTDlegal representative of
- SOLAIR DEVELOPMENTS LTDsecretary of
- SOLAIR DEVELOPMENTS LTDshareholder of
- CORE PROPERTIES LIMITEDdirector of
- CORE PROPERTIES LIMITEDlegal representative of
- VIVO BATHROOMS AND CERAMICS LIMITEDdirector of
- VIVO BATHROOMS AND CERAMICS LIMITEDlegal representative of
- BATHROOM DESIGN LIMITEDdirector of
- BATHROOM DESIGN LIMITEDlegal representative of
- BATHROOM DESIGN LIMITEDsecretary of
- BATHROOM DESIGN LIMITEDshareholder of
- STRATOS YACHTING LIMITEDdirector of
- STRATOS YACHTING LIMITEDlegal representative of
- STRATOS YACHTING LIMITEDshareholder of
- DALCO LIMITEDdirector of
- DALCO LIMITEDlegal representative of
- DALCO LIMITEDsecretary of
- DALCO LIMITEDshareholder of
- CORE PROPERTIES LIMITEDdirector of
- CORE PROPERTIES LIMITEDsecretary of
- VIVO BATHROOMS AND CERAMICS LIMITEDdirector of
- VIVO BATHROOMS AND CERAMICS LIMITEDsecretary of
- ShowsHappening Limiteddirector of
- ShowsHappening Limitedlegal representative of
- ShowsHappening Limitedshareholder of
- BATHROOM DESIGN LIMITEDdirector of
- MARS PROJECTS LIMITEDdirector of
- MARS PROJECTS LIMITEDlegal representative of
- DALCO LIMITEDshareholder of
- CORE PROPERTIES LIMITEDdirector of
- VIVO BATHROOMS AND CERAMICS LIMITEDdirector of
- BATHROOM DESIGN LIMITEDdirector of
- DALCO LIMITEDshareholder 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