LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
CARMEL CAMILLERI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- CARMEL CAMILLERI
- CHARTON DEVELOPMENTS LIMITED· director of
- MULTIPROPERTY LIMITED· director of
- BLUE TIE LIMITED· director of
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Directorship network
13 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.
CHARTON DEVELOPMENTS LIMITED
- ANTHONY J ABDILLAdirector of
- ANTHONY J ABDILLAlegal representative of
- ANTHONY J ABDILLAsecretary of
- ANTHONY J ABDILLAshareholder of
- CARMEL SCICLUNAdirector of
- CARMEL SCICLUNAlegal representative of
- CARMEL SCICLUNAshareholder of
- C.S.G. LIMITEDshareholder of
MULTIPROPERTY LIMITED
- ANTON CAMILLERIdirector of
- ANTON CAMILLERIlegal representative of
- ANTON CAMILLERIshareholder of
BLUE TIE LIMITED
- DANIEL CAMILLERIliquidator of
- CAMLAND LTDshareholder of