LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 10
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
KEVIN 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
- KEVIN CAMILLERI
- MEDITERRANEAN BUILDING FINISHES LIMITED· director of
- MEDITERRANEAN SCAFFOLDING LTD· director of
- INT-MED PLASTERING LIMITED· director of
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Directorship network
12 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.
MEDITERRANEAN BUILDING FINISHES LIMITED
- MARTHESE CAMILLERIshareholder of
MEDITERRANEAN SCAFFOLDING LTD
- KEITH CAMILLERIdirector of
- KEITH CAMILLERIlegal representative of
- KEITH CAMILLERIshareholder of
- MARTHESE CAMILLERIdirector of
- MARTHESE CAMILLERIlegal representative of
- MEDITERRANEAN BUILDING FINISHES LIMITEDshareholder of
INT-MED PLASTERING LIMITED
- SEBASTIANO GUCCIONEdirector of
- SEBASTIANO GUCCIONElegal representative of
- SEBASTIANO GUCCIONEsecretary of
- SEBASTIANO GUCCIONEshareholder of
- STEVEN GALEAliquidator of