- Sources fused
- 1
- Ownership hops held
- 145
An absent edge means not yet observed — never does not exist.
FORMOSA & CAMILLERI LIMITED
FORMOSA & CAMILLERI LIMITED — Maltese company (icij:icijol-55005824). Offshore exposure upstream, UBO chain traced 145 hops, 1 owner. 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.
- FORMOSA & CAMILLERI LIMITED
- ATLAS HEALTHCARE INSURANCE AGENCY LIMITED· shareholder of
None in current sources.
145-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on FORMOSA & CAMILLERI LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain75 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.
- ALBERT FORMOSAAlso holds roles at 12 other companies
- FORMOSA & CAMILLERI (HOLDINGS) LTDdirector of
- ATLAS HOLDINGS LIMITEDdirector of
- ATLAS HOLDINGS LIMITEDlegal representative of
- CATHERINE CALLEJAAlso holds roles at 29 other companies
- ARK INSURANCE BROKERS (RUN-OFF) LIMITEDdirector of
- ARK INSURANCE BROKERS (RUN-OFF) LIMITEDlegal representative of
- ARK INSURANCE BROKERS (RUN-OFF) LIMITEDsecretary of
- ROBERT VON BROCKDORFFAlso holds roles at 18 other companies
- HEALTHCARE SERVICES LTDdirector of
- CAREMALTA GROUP LIMITEDdirector of
- BROCKLAND HOLDINGS LIMITEDdirector of
- WALTER G CAMILLERIAlso holds roles at 4 other companies
- B.M.C. DEVELOPMENTS LTD.shareholder of
- WALTER CAMILLERI MANAGEMENT LIMITEDdirector of
- WALTER CAMILLERI MANAGEMENT LIMITEDlegal representative 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 FORMOSA & CAMILLERI LIMITED?
- What is FORMOSA & CAMILLERI LIMITED's risk level?
- Where does FORMOSA & CAMILLERI LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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