Who owns EDWARD CAMILLERI?

No ownership or control links for EDWARD CAMILLERI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is EDWARD CAMILLERI's risk level?

WhiteIntel flags EDWARD CAMILLERI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EDWARD CAMILLERI appear across sources?

EDWARD CAMILLERI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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evidence coverage · reading…

Legal entityHigh

EDWARD CAMILLERI

Name: EDWARD CAMILLERI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EDWARD CAMILLERI, Organization, MT

EDWARD CAMILLERI — Maltese company (icij:icijol-56027781). 200 holdings. Cited to 1 registry.

ICIJ icijol-56027781Organization

Ownership graph Export .md

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/01

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

EDWARD CAMILLERI
- DNT HOLDINGS LIMITED· director of
- DELOITTE & TOUCHE ADVISORY SERVICES LIMITED· director of
- SWIFT SERVICES LIMITED· liquidator of
- MC THOMAS LIMITED· liquidator of
- J.E.M. HOLDINGS LIMITED· director of
- GREENWOOD HOLDINGS LIMITED· liquidator of
- CONSOLIDATED INDUSTRIAL SUPPLIES LIMITED· secretary of
- EUROPEAN RAILWAY HOLDINGS LIMITED· secretary of
- INTERNATIONAL FINANCIAL INVESTMENTS LIMITED· secretary of
- NELSON INVESTMENTS LIMITED· liquidator of
- NANDO'S INTERNATIONAL HOLDINGS LIMITED· director of
- ROYAL SQUARE LIMITED· secretary of
- SOCOTHERM WEST AFRICA LIMITED· liquidator of
- HORIZON INVESTMENTS LIMITED· director of
- BABCOCK MALTA HOLDINGS LIMITED· director of
- CAMBOR INVESTMENTS LIMITED· director of
- BABCOCK MALTA FINANCE LIMITED· director of
- SIXERVICES LIMITED· secretary of
- GLP HOLDINGS MALTA LIMITED· director of
- ELMHURST COMPANY LIMITED· director of
- Multi Consulting Services Limited· secretary of
- CBM ESTATE HOLDING LIMITED· secretary of
- CBM ESTATE LIMITED· secretary of
- GRAINGER MALTA HOLDINGS LIMITED· director of
- GRAINGER MALTA FINANCE LIMITED· director of
- NORTHGATE (MALTA) LIMITED· director of
- NORTHGATE (MT) LIMITED· director of
- PEI - HOLDINGS LIMITED· director of
- PEI - EUROPE LIMITED· director of
- GRAINGER PROPERTY INVESTMENTS (2007) LIMITED· director of
- RASSELAS LIMITED· director of
- HEINZ-GLAS ADMINISTRATION MALTA LIMITED· director of
- Heinz-Glas Financial Services Malta Limited· director of
- Danaher Malta Limited· director of
- BBSL MALTA FINANCE COMPANY LIMITED· director of
- ALBONA LIMITED· liquidator of
- ECLIPSE HOLDING LIMITED· director of
- Nando's Malta Holdings Limited· director of
- KEX CONFECTIONERY LIMITED· director of
- CVP Holdings Limited· director of
- 4LIFE INTERNATIONAL GROUP LIMITED· director of
- CEG Land Promotions Limited· director of
- PARTAC INTERNATIONAL INVESTMENTS LIMITED· director of
- SEH Limited· director of
- Fulcrum Limited· director of
- BIRGU INVESTMENTS LIMITED· liquidator of
- CEG STRATEGIC LAND LIMITED· director of
- FULCRUM MALTA FINANCE LIMITED· director of
- Wargaming Overseas Ltd· director of
- BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITED· director of
- BABCOCK MALTA FINANCE (NUMBER TWO) LIMITED· director of
- FULCRUM DEVELOPMENT LIMITED· director of
- NM TRADE & LOGISTICS LIMITED· director of
- WHITE HART HOLDING LIMITED· director of
- SALDANHA HOLDINGS LIMITED· director of
- SALDANHA FINANCE LIMITED· director of
- NANDO'S GROCERY INTERNATIONAL LIMITED· director of
- CME-DEVELOPMENT & BUILDING OF PROJECTS LTD· director of
- MELLIEHA BAY HOTEL LTD ( STRUCK OFF FOLLOWING MERGER)· director of
- XOYO HOLDING LIMITED· director of
- Epic Falcon Limited· director of
- BILLY'S OPERATORS LIMITED· director of
- T2D CONSULTING LIMITED· director of
- EXCELLENTA COMPANY LIMITED· director of
- CRIO SERVICES LIMITED· director of
- CEG LAND PROMOTIONS II LIMITED· director of
- ASIA ALTERNATIVES MALTA INVESTORS I LIMITED· director of
- CVEO LIMITED· director of
- JULIUS MEINL LIVING PLC· director of
- JULIUS MEINL LIVING HOLDINGS LIMITED· director of
- ARCH PROPERTIES LIMITED· director of
- HYJETTS HOLDINGS LIMITED· director of
- CEG LAND PROMOTIONS III HOLDINGS LIMITED· director of
- BABCOCK IRELAND FINANCE LIMITED· director of
- WAGON SERVICES IRELAND LIMITED· director of
- MILLMERRAN INVESTMENT COMPANY V, PTE LTD· director of
- MILLMERRAN INVESTMENT COMPANY VI, PTE. LTD· director of
- BABCOCK MALTA LIMITED· local representative of
- DOOBA AKTIEBOLAG· director of
- GLP PROPERTIES AKTIEBOLAG· director of
- CHANTRYCO PROPERTY LIMITED· director of
- DOOBA INVESTMENTS II LIMITED· director of
- DOOBA INVESTMENTS V LIMITED· director of
- DOOBA (GIBRALTAR) HOLDINGS LIMITED· director of
- DOOBA INVESTMENTS III LIMITED· director of
- CHANTRYCO INVESTMENTS LIMITED· director of
- DOOBA INVESTMENTS IV LIMITED· director of
- DOOBA HOLDINGS LIMITED· director of
- GMV HOLDINGS LIMITED· director of
- INTERGAS INTERNATIONAL B.V.· director of
- CEG INVESTMENTS I LIMITED· director of
- CEG ASSETS I LIMITED· director of
- B.V. BELEGGING-MAATSCHAPPIJ "FAR EAST"· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EDWARD CAMILLERI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of EDWARD CAMILLERI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on EDWARD CAMILLERI is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

92 parties · 0 current

Every 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.

●
4LIFE INTERNATIONAL GROUP LIMITED
Also holds roles at 7 other companies
- EDWARD CARBONEdirector of
- EDWARD CARBONElegal representative of
- MICHAEL SCICLUNAsecretary of
●
ALBONA LIMITED
Also holds roles at 10 other companies
- ALBONA INVESTMENT HOLDING LIMITEDshareholder of
- MATTHEW ZAMPAliquidator of
- NIKOLAI DE GIORGIOdirector of
●
ARCH PROPERTIES LIMITED
Also holds roles at 5 other companies
- ANDREW MANDUCAdirector of
- PAUL MERCIECAdirector of
- ANDREW CHETCUTI GANADOsecretary of
●
ASIA ALTERNATIVES MALTA INVESTORS I LIMITED
Also holds roles at 11 other companies
- MICHAEL SCICLUNAsecretary of
- WILLIAM DARRYL LAFAYETTEdirector of
- WILLIAM DARRYL LAFAYETTElegal representative of
●
B.V. BELEGGING-MAATSCHAPPIJ "FAR EAST"
Also holds roles at 2 other companies
- EDWARD CARBONEdirector of
- EDWARD CARBONElegal representative of
●
BABCOCK IRELAND FINANCE LIMITED
Also holds roles at 3 other companies
- MARTIN H. SAIDdirector of
- NIKOLAI DE GIORGIOdirector of
- BENEDICT DAVEYdirector of
●
BABCOCK MALTA FINANCE (NUMBER TWO) LIMITED
Also holds roles at 8 other companies
- BABCOCK (UK) HOLDINGS LIMITEDshareholder of
- MARTIN H. SAIDdirector of
- MARTIN H. SAIDlegal representative of
●
BABCOCK MALTA FINANCE LIMITED
Also holds roles at 8 other companies
- BABCOCK MANAGEMENT LIMITEDshareholder of
- MARTIN H. SAIDdirector of
- MARTIN H. SAIDlegal representative of
●
BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITED
Also holds roles at 8 other companies
- BABCOCK HOLDINGS LIMITEDshareholder of
- BABCOCK (UK) HOLDINGS LIMITEDshareholder of
- MARTIN H. SAIDdirector of
●
BABCOCK MALTA HOLDINGS LIMITED
Also holds roles at 8 other companies
- BABCOCK INVESTMENTS LIMITEDshareholder of
- MARTIN H. SAIDdirector of
- MARTIN H. SAIDlegal representative of
●
BABCOCK MALTA LIMITED
Also holds roles at 3 other companies
- BENEDICT PAUL DAVEYdirector of
- REBECCA LIESL NEWMANdirector of
- SIMON WILLIAM MACKENZIESdirector of
●
BBSL MALTA FINANCE COMPANY LIMITED
Also holds roles at 5 other companies
- MICHAEL JOHN RUSTsecretary of
- MICHAEL SCERRIdirector of
- MICHAEL SCERRIlegal representative of
●
BILLY'S OPERATORS LIMITED
Also holds roles at 14 other companies
- IAN J STAFRACEsecretary of
- KENNETH BONANNOshareholder of
- DAVID BONANNOdirector of
●
BIRGU INVESTMENTS LIMITED
Also holds roles at 7 other companies
- JOSIANNE BRIMMERdirector of
- JOSIANNE BRIMMERlegal representative of
- JOSIANNE BRIMMERsecretary of
●
CAMBOR INVESTMENTS LIMITED
Also holds roles at 5 other companies
- MICHAEL CAMILLERIdirector of
- MICHAEL CAMILLERIlegal representative of
- MICHAEL CAMILLERIshareholder of
●
CBM ESTATE HOLDING LIMITED
Also holds roles at 7 other companies
- CHRISTER JONSSONdirector of
- CHRISTER JONSSONlegal representative of
- CHRISTER JONSSONshareholder of
●
CBM ESTATE LIMITED
Also holds roles at 7 other companies
- CHRISTER JONSSONdirector of
- CHRISTER JONSSONlegal representative of
- BENJAMIN RIZZOliquidator of
●
CEG ASSETS I LIMITED
Also holds roles at 4 other companies
- JOHN BORGdirector of
- JOHN BORGlegal representative of
- EDWARD CARBONEdirector of
●
CEG INVESTMENTS I LIMITED
Also holds roles at 4 other companies
- JOHN BORGdirector of
- JOHN BORGlegal representative of
- EDWARD CARBONEdirector of
●
CEG LAND PROMOTIONS II LIMITED
Also holds roles at 2 other companies
- DOOBA (GIBRALTAR) HOLDINGS LIMITEDshareholder of
- CEG LAND PROMOTIONS II HOLDINGS LIMITEDshareholder of
●
CEG Land Promotions Limited
Also holds roles at 4 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- CEG LAND PROMOTIONS B.V.shareholder of
●
CEG STRATEGIC LAND LIMITED
Also holds roles at 4 other companies
- KARL STAFFAN PERSSONdirector of
- KARL STAFFAN PERSSONlegal representative of
- SAVONA HOLDINGS LIMITEDshareholder of
●
CHANTRYCO INVESTMENTS LIMITED
Also holds roles at 4 other companies
- JOHN BORGdirector of
- JOHN BORGlegal representative of
- EDWARD CARBONEdirector of
●
CHANTRYCO PROPERTY LIMITED
Also holds roles at 4 other companies
- JOHN BORGdirector of
- JOHN BORGlegal representative of
- EDWARD CARBONEdirector of
●
CME-DEVELOPMENT & BUILDING OF PROJECTS LTD
Also holds roles at 5 other companies
- MICHAEL SCICLUNAsecretary of
- CME-TECHNOLOGICAL ACTIVITIES LTDshareholder of
- ALDA MARIA MARQUES PEDRALVA DELGADOdirector of
●
CONSOLIDATED INDUSTRIAL SUPPLIES LIMITED
Also holds roles at 4 other companies
- BENJAMIN RIZZOliquidator of
- EXCO SERVICES LIMITEDdirector of
- EXCO SERVICES LIMITEDlegal representative of
●
CRIO SERVICES LIMITED
Also holds roles at 3 other companies
- MICHAEL SCICLUNAsecretary of
- SAVONA HOLDINGS LIMITEDshareholder of
- CRIO INVESTMENT HOLDING LIMITEDshareholder of
●
CVEO LIMITED
Also holds roles at 4 other companies
- PHILIPPE HIGELINdirector of
- PHILIPPE HIGELINlegal representative of
- MICHAEL SCICLUNAsecretary of
●
CVP Holdings Limited
Also holds roles at 10 other companies
- ATHOL ADMINISTRATION LIMITED AS TRUSTEES OF THE HOWARD FAMILY TRUSTshareholder of
- GENEVA MANAGEMENT GROUP (BVI) LIMITED AS TRUSTEES OF THE MARAIS FAMILY TRUSTshareholder of
- CAPRICORN EUROPEAN INVESTMENTS LIMITEDshareholder of
●
Danaher Malta Limited
Also holds roles at 6 other companies
- DAVID MIFSUDdirector of
- DAVID MIFSUDlegal representative of
- FRANK T. MC FADENdirector of
●
DELOITTE & TOUCHE ADVISORY SERVICES LIMITED
Also holds roles at 8 other companies
- IAN J STAFRACEsecretary of
- NICHOLAS CAPTURdirector of
- ANDREW MANDUCAdirector of
●
DNT HOLDINGS LIMITED
Also holds roles at 5 other companies
- MATTHEW CAMILLERIshareholder of
- ERIC G. BRIMMERliquidator of
- PATRICIA DE GIORGIOshareholder of
●
DOOBA (GIBRALTAR) HOLDINGS LIMITED
Also holds roles at 4 other companies
- JOHN BORGdirector of
- JOHN BORGlegal representative of
- EDWARD CARBONEdirector of
●
DOOBA AKTIEBOLAG
Also holds roles at 2 other companies
- JOHN BORGdirector of
- EDWARD CARBONEdirector of
●
DOOBA HOLDINGS LIMITED
Also holds roles at 5 other companies
- JOHN BORGdirector of
- JOHN BORGlegal representative of
- EDWARD CARBONEdirector of
●
DOOBA INVESTMENTS II LIMITED
Also holds roles at 4 other companies
- JOHN BORGdirector of
- JOHN BORGlegal representative of
- EDWARD CARBONEdirector of
●
DOOBA INVESTMENTS III LIMITED
Also holds roles at 4 other companies
- JOHN BORGdirector of
- JOHN BORGlegal representative of
- EDWARD CARBONEdirector of
●
DOOBA INVESTMENTS IV LIMITED
Also holds roles at 4 other companies
- JOHN BORGdirector of
- JOHN BORGlegal representative of
- EDWARD CARBONEdirector of
●
DOOBA INVESTMENTS V LIMITED
Also holds roles at 4 other companies
- JOHN BORGdirector of
- JOHN BORGlegal representative of
- EDWARD CARBONEdirector of
●
ECLIPSE HOLDING LIMITED
Also holds roles at 10 other companies
- EDWARD CARBONEdirector of
- EDWARD CARBONElegal representative of
- MICHAEL SCICLUNAsecretary of
●
ELMHURST COMPANY LIMITED
Also holds roles at 3 other companies
- ANDREW CHETCUTI GANADOsecretary of
- SAVONA HOLDINGS LIMITEDshareholder of
- WOLF-DIETGAR STROBLshareholder of
●
Epic Falcon Limited
Also holds roles at 7 other companies
- EDWARD CARBONEdirector of
- EDWARD CARBONElegal representative of
- MICHAEL SCICLUNAsecretary of
●
EUROPEAN RAILWAY HOLDINGS LIMITED
Also holds roles at 4 other companies
- BENJAMIN RIZZOliquidator of
- EXCO SERVICES LIMITEDdirector of
- EXCO SERVICES LIMITEDlegal representative of
●
EXCELLENTA COMPANY LIMITED
Also holds roles at 6 other companies
- DOOBA (GIBRALTAR) HOLDINGS LIMITEDshareholder of
- JOHN BORGdirector of
- JOHN BORGlegal representative of
●
FULCRUM DEVELOPMENT LIMITED
Also holds roles at 7 other companies
- EDWARD CARBONEdirector of
- EDWARD CARBONElegal representative of
- MICHAEL SCICLUNAsecretary of
●
Fulcrum Limited
Also holds roles at 6 other companies
- GRAY JACKAL LIMITEDshareholder of
- EDWARD CARBONEdirector of
- EDWARD CARBONElegal representative of
●
FULCRUM MALTA FINANCE LIMITED
Also holds roles at 5 other companies
- EDWARD CARBONEdirector of
- EDWARD CARBONElegal representative of
- MICHAEL SCICLUNAsecretary of
●
GLP HOLDINGS MALTA LIMITED
Also holds roles at 6 other companies
- DOOBA (GIBRALTAR) HOLDINGS LIMITEDshareholder of
- GMV HOLDING LIMITEDshareholder of
- JOHN BORGdirector of
●
GLP PROPERTIES AKTIEBOLAG
Also holds roles at 4 other companies
- JOHN BORGdirector of
- JOHN BORGlegal representative of
- EDWARD CARBONEdirector of
●
GMV HOLDINGS LIMITED
Also holds roles at 4 other companies
- JOHN BORGdirector of
- JOHN BORGlegal representative of
- EDWARD CARBONEdirector of
●
GRAINGER MALTA FINANCE LIMITED
Also holds roles at 7 other companies
- GRAINGER EUROPEAN FINANCING LIMITEDshareholder of
- WILLIAM SPITERI BAILEYliquidator of
- EDWARD CARBONEdirector of
●
GRAINGER MALTA HOLDINGS LIMITED
Also holds roles at 7 other companies
- GRAINGER FINANCE COMPANY LIMITEDshareholder of
- ATLANTIC METROPOLITAN (U.K.) LIMITEDshareholder of
- WILLIAM SPITERI BAILEYliquidator of
●
GRAINGER PROPERTY INVESTMENTS (2007) LIMITED
Also holds roles at 7 other companies
- GRAINGER EUROPEAN FINANCING LIMITEDshareholder of
- WILLIAM SPITERI BAILEYliquidator of
- EDWARD CARBONEdirector of
●
GREENWOOD HOLDINGS LIMITED
Also holds roles at 5 other companies
- FIDIREV SOCIETA' FIDUCIARIA SRLshareholder of
- MICHAEL SCICLUNAsecretary of
- SAVONA HOLDINGS LIMITEDshareholder of
●
HEINZ-GLAS ADMINISTRATION MALTA LIMITED
Also holds roles at 8 other companies
- CARL-AUGUST HEINZdirector of
- CARL-AUGUST HEINZlegal representative of
- FRANK MARTINdirector of
●
Heinz-Glas Financial Services Malta Limited
Also holds roles at 8 other companies
- HEINZ-GLAS ADMINISTRATION MALTA LIMITEDshareholder of
- CARL-AUGUST HEINZdirector of
- CARL-AUGUST HEINZlegal representative of
●
HORIZON INVESTMENTS LIMITED
Also holds roles at 2 other companies
- MICHAEL SCICLUNAsecretary of
- HSBC BANK MALTA P.L.C.shareholder of
●
HYJETTS HOLDINGS LIMITED
Also holds roles at 6 other companies
- NIKOLAI DE GIORGIOdirector of
- NIKOLAI DE GIORGIOlegal representative of
- NIKOLAI DE GIORGIOlocal representative of
●
INTERGAS INTERNATIONAL B.V.
Also holds roles at 5 other companies
- ERIC G. BRIMMERliquidator of
- EDWARD CARBONEdirector of
- EDWARD CARBONElegal representative of
●
INTERNATIONAL FINANCIAL INVESTMENTS LIMITED
Also holds roles at 4 other companies
- BENJAMIN RIZZOliquidator of
- EXCO SERVICES LIMITEDdirector of
- EXCO SERVICES LIMITEDlegal representative of
●
J.E.M. HOLDINGS LIMITED
Also holds roles at 5 other companies
- MICHAEL CAMILLERIdirector of
- MICHAEL CAMILLERIshareholder of
- ANDREW CHETCUTI GANADOsecretary of
●
JULIUS MEINL LIVING HOLDINGS LIMITED
Also holds roles at 4 other companies
- BOGDAN DANCAUdirector of
- BOGDAN DANCAUlegal representative of
- MICHAEL SCICLUNAsecretary of
●
JULIUS MEINL LIVING PLC
Also holds roles at 11 other companies
- JULIUS MEINL FUNDS A.S.shareholder of
- BOGDAN DANCAUdirector of
- BOGDAN DANCAUlegal representative of
●
KEX CONFECTIONERY LIMITED
Also holds roles at 5 other companies
- EDWARD CARBONEdirector of
- EDWARD CARBONElegal representative of
- MICHAEL SCICLUNAsecretary of
●
MC THOMAS LIMITED
Also holds roles at 6 other companies
- LYCIA BUSUTTILdirector of
- LYCIA BUSUTTILsecretary of
- LYCIA BUSUTTILshareholder of
●
MELLIEHA BAY HOTEL LTD ( STRUCK OFF FOLLOWING MERGER)
Also holds roles at 7 other companies
- MICHAEL FRITHdirector of
- PAUL BRETTdirector of
- GEORGE DE GAETANOdirector of
●
MILLMERRAN INVESTMENT COMPANY V, PTE LTD
Also holds roles at 4 other companies
- NIKOLAI DE GIORGIOdirector of
- MARTIN MANDUCAdirector of
- IN GYU KIMdirector of
●
MILLMERRAN INVESTMENT COMPANY VI, PTE. LTD
Also holds roles at 5 other companies
- NIKOLAI DE GIORGIOdirector of
- MARTIN MANDUCAdirector of
- IN GYU KIMdirector of
●
Multi Consulting Services Limited
Also holds roles at 4 other companies
- BENJAMIN RIZZOliquidator of
- EXCO SERVICES LIMITEDdirector of
- EXCO SERVICES LIMITEDlegal representative of
●
NANDO'S GROCERY INTERNATIONAL LIMITED
Also holds roles at 7 other companies
- EDWARD CARBONEdirector of
- EDWARD CARBONElegal representative of
- MICHAEL SCICLUNAsecretary of
●
NANDO'S INTERNATIONAL HOLDINGS LIMITED
Also holds roles at 7 other companies
- EDWARD CARBONEdirector of
- EDWARD CARBONElegal representative of
- MICHAEL SCICLUNAsecretary of
●
Nando's Malta Holdings Limited
Also holds roles at 7 other companies
- NANDO'S HOLDINGS LIMITEDshareholder of
- EDWARD CARBONEdirector of
- EDWARD CARBONElegal representative of
●
NELSON INVESTMENTS LIMITED
Also holds roles at 6 other companies
- CHARLES CAMILLERIdirector of
- CHARLES CAMILLERIlegal representative of
- EDWARD ELLULlegal representative of
●
NM TRADE & LOGISTICS LIMITED
Also holds roles at 7 other companies
- EDWARD CARBONEdirector of
- EDWARD CARBONElegal representative of
- MICHAEL SCICLUNAsecretary of
●
NORTHGATE (MALTA) LIMITED
Also holds roles at 6 other companies
- NORTHGATE (EUROPE) LIMITEDshareholder of
- DAVID HENDERSONdirector of
- DAVID HENDERSONlegal representative of
●
NORTHGATE (MT) LIMITED
Also holds roles at 6 other companies
- DAVID HENDERSONdirector of
- DAVID HENDERSONlegal representative of
- MICHAEL SCERRIdirector of
●
PARTAC INTERNATIONAL INVESTMENTS LIMITED
Also holds roles at 11 other companies
- MICHAEL SCICLUNAsecretary of
- PARTAC, SGPS, S.A.shareholder of
- KEVIN F. DINGLIdirector of
●
PEI - EUROPE LIMITED
Also holds roles at 7 other companies
- MARTIN H. SAIDdirector of
- MARTIN H. SAIDlegal representative of
- MICHAEL SCICLUNAsecretary of
●
PEI - HOLDINGS LIMITED
Also holds roles at 5 other companies
- MARTIN H. SAIDdirector of
- MARTIN H. SAIDlegal representative of
- MICHAEL SCICLUNAsecretary of
●
RASSELAS LIMITED
Also holds roles at 6 other companies
- PAUL SYKESdirector of
- PAUL SYKESlegal representative of
- MARTIN HENRY SAIDdirector of
●
ROYAL SQUARE LIMITED
Also holds roles at 4 other companies
- BENJAMIN RIZZOliquidator of
- DIEGO COLOMBOdirector of
- DIEGO COLOMBOlegal representative of
●
SALDANHA FINANCE LIMITED
Also holds roles at 7 other companies
- NIKOLAI DE GIORGIOdirector of
- NIKOLAI DE GIORGIOlegal representative of
- MICHAEL SCICLUNAsecretary of
●
SALDANHA HOLDINGS LIMITED
Also holds roles at 6 other companies
- NIKOLAI DE GIORGIOdirector of
- NIKOLAI DE GIORGIOlegal representative of
- MICHAEL SCICLUNAsecretary of
●
SEH Limited
Also holds roles at 3 other companies
- SPF ERIADORshareholder of
- SPF LORENshareholder of
- FRANSINA ABELAsecretary of
●
SIXERVICES LIMITED
Also holds roles at 4 other companies
- BENJAMIN RIZZOliquidator of
- EXCO SERVICES LIMITEDdirector of
- EXCO SERVICES LIMITEDlegal representative of
●
SOCOTHERM WEST AFRICA LIMITED
Also holds roles at 7 other companies
- ANDRE MARCEL SCHERRIERdirector of
- ANDRE MARCEL SCHERRIERlegal representative of
- DANIEL MICHEL SIGAUDshareholder of
●
SWIFT SERVICES LIMITED
Also holds roles at 2 other companies
- JOSEPH ABELAdirector of
- JOSEPH ABELAsecretary of
●
T2D CONSULTING LIMITED
Also holds roles at 4 other companies
- SAMI ANTERO PORKKAdirector of
- SAMI ANTERO PORKKAlegal representative of
- SAMI ANTERO PORKKAsecretary of
●
WAGON SERVICES IRELAND LIMITED
Also holds roles at 3 other companies
- DAVID JOHN SLEATHdirector of
- BRADWELL LIMITEDdirector of
- OLIVIER DE LA BORIE DE LA BATUTdirector of
●
Wargaming Overseas Ltd
Also holds roles at 5 other companies
- NIKOLAI DE GIORGIOdirector of
- NIKOLAI DE GIORGIOlegal representative of
- MICHAEL SCICLUNAsecretary of
●
WHITE HART HOLDING LIMITED
Also holds roles at 5 other companies
- EDWARD CARBONEdirector of
- EDWARD CARBONElegal representative of
- MICHAEL SCICLUNAsecretary of
●
XOYO HOLDING LIMITED
Also holds roles at 9 other companies
- NICHOLAS HILLdirector of
- NICHOLAS HILLlegal representative of
- EDWARD CARBONEdirector of

92 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns EDWARD CAMILLERI?: No ownership or control links for EDWARD CAMILLERI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is EDWARD CAMILLERI's risk level?: WhiteIntel flags EDWARD CAMILLERI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EDWARD CAMILLERI appear across sources?: EDWARD CAMILLERI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

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