DANIEL CAMILLERI

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.

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.

• ●

  ACCOUNTING, MANAGEMENT & CONSULTANCY SERVICES LTD.

  Also holds roles at 4 other companies

  • EDWARD CARBONEshareholder of
  • JOHN CARBONEdirector of
  • JOHN CARBONElegal representative of

  +1 more company
• ●

  BIG VENTURES INTERNATIONAL LIMITED

  Also holds roles at 4 other companies

  • RAMON PACEsecretary of
  • INGMAR VALENTIN ALBERTdirector of
  • INGMAR VALENTIN ALBERTlegal representative of

  +1 more company
• ●

  BLU-SEA-SAIL LTD.

  Also holds roles at 4 other companies

  • ANTHONY VELLAsecretary of
  • ECOVIS (MALTA) TFC LIMITEDdirector of
  • ECOVIS (MALTA) TFC LIMITEDlegal representative of

  +1 more company
• ●

  BLUE TIE LIMITED

  Also holds roles at 3 other companies

  • CARMEL CAMILLERIdirector of
  • CARMEL CAMILLERIsecretary of
  • CAMLAND LTDshareholder of
• ●

  BRAMLEY BAKERY LIMITED

  Also holds roles at 2 other companies

  • MICHAEL T CONWAYdirector of
  • JAMES MICHAEL KEASLEYsecretary of
• ●

  CAMILLERI BROS (QUARRY) LIMITED

  Also holds roles at 7 other companies

  • ANTON CAMILLERIdirector of
  • ANTON CAMILLERIlegal representative of
  • CARMEL SIVE CHARLES CAMILLERIdirector of

  +4 more companies
• ●

  CAMILLERI GALEA LTD

  Also holds roles at 4 other companies

  • RITIANNE CAMILLERI GALEAdirector of
  • RITIANNE CAMILLERI GALEAlegal representative of
  • RITIANNE CAMILLERI GALEAsecretary of

  +1 more company
• ●

  CAPITAL TRADING LIMITED

  Also holds roles at 4 other companies

  • CHARLES CINIdirector of
  • CHARLES CINIlegal representative of
  • CHARLES CINIsecretary of

  +1 more company
• ●

  CG SERVICES LTD

  Also holds roles at 4 other companies

  • RITIANNE CAMILLERI GALEAdirector of
  • RITIANNE CAMILLERI GALEAlegal representative of
  • RITIANNE CAMILLERI GALEAsecretary of

  +1 more company
• ●

  DIGOR LIMITED

  Also holds roles at 4 other companies

  • PETER MAMOdirector of
  • PETER MAMOlegal representative of
  • PETER MAMOsecretary of

  +1 more company
• ●

  DUPLI LIMITED

  Also holds roles at 14 other companies

  • FRANCISCO JOSE ORTIZ VON BISMARCKdirector of
  • FRANCISCO JOSE ORTIZ VON BISMARCKlegal representative of
  • FRANCISCO JOSE ORTIZ VON BISMARCKshareholder of

  +11 more companies
• ●

  ENERGY SAVING MALTA LIMITED

  Also holds roles at 5 other companies

  • ENERGY SAVING 2000 S.A.shareholder of
  • RAYMOND FENECHsecretary of
  • ANTONIO FORGHIERIdirector of

  +2 more companies
• ●

  ET HOLDING LTD.

  Also holds roles at 3 other companies

  • CG SERVICES LTDdirector of
  • CG SERVICES LTDlegal representative of
  • MARE NOSTRUM MELITA LIMITEDshareholder of
• ●

  EVOLUTION TRAVEL LTD.

  Also holds roles at 4 other companies

  • CG SERVICES LTDdirector of
  • CG SERVICES LTDlegal representative of
  • CG SERVICES LTDshareholder of

  +1 more company
• ●

  FICUS LIMITED

  Also holds roles at 7 other companies

  • ANTHONY VELLAsecretary of
  • ANNA MARIE CAMILLERIdirector of
  • ANNA MARIE CAMILLERIlegal representative of

  +4 more companies
• ●

  GACO HOLDINGS LIMITED

  Also holds roles at 4 other companies

  • MGI FIDUCIARY SERVICES LIMITEDshareholder of
  • RICCARDO CORRADIdirector of
  • RICCARDO CORRADIlegal representative of

  +1 more company
• ●

  GIVEON HOLDING LTD

  Also holds roles at 2 other companies

  • RITIANNE CAMILLERI GALEAsecretary of
  • MARE NOSTRUM MELITA LIMITEDshareholder of
• ●

  HOLISTIC RESEARCH AND DEVELOPMENT LIMITED

  Also holds roles at 5 other companies

  • SIMON BONANNOdirector of
  • SIMON BONANNOlegal representative of
  • EVAN CAMILLERIdirector of

  +2 more companies
• ●

  HOLISTIC TECHNOLOGIES LTD

  Also holds roles at 6 other companies

  • SIMON BONANNOdirector of
  • SIMON BONANNOlegal representative of
  • SIMON BONANNOshareholder of

  +3 more companies
• ●

  ICT MARKETING LIMITED

  Also holds roles at 2 other companies

  • HERIBERT HOMBACHdirector of
  • ROMINA HOMBACHsecretary of
• ●

  JOE X LTD

  Also holds roles at 4 other companies

  • CHARLES CAMILLERIdirector of
  • CHARLES CAMILLERIlegal representative of
  • CHARLES CAMILLERIsecretary of

  +1 more company
• ●

  MARE NOSTRUM MELITA LIMITED

  Also holds roles at 9 other companies

  • CAM (BVI) INCshareholder of
  • John Anthony Farrelldirector of
  • John Anthony Farrelllegal representative of

  +6 more companies
• ●

  MATRIX CONSULTING LTD

  Also holds roles at 10 other companies

  • CAM (BVI) INCshareholder of
  • John Anthony Farrelldirector of
  • John Anthony Farrelllegal representative of

  +7 more companies
• ●

  MEDITERRANEAN FISHERIES LTD

  Also holds roles at 7 other companies

  • RAYMOND BUGEJAdirector of
  • RAYMOND BUGEJAlegal representative of
  • RAYMOND BUGEJAsecretary of

  +4 more companies
• ●

  MELITA LANGUAGE SCHOOL MALTA LTD

  Also holds roles at 12 other companies

  • NICOLE HAMMETTshareholder of
  • NAOMI HAMMETTshareholder of
  • DAREN HAMMETTdirector of

  +9 more companies
• ●

  PAN INTERNATIONAL LIMITED

  Also holds roles at 4 other companies

  • PETER MAMOdirector of
  • PETER MAMOlegal representative of
  • PETER MAMOsecretary of

  +1 more company
• ●

  PENUEL LIMITED

  Also holds roles at 8 other companies

  • ANTHONY VELLAsecretary of
  • ANNA CAMILLERIdirector of
  • ANNA CAMILLERIlegal representative of

  +5 more companies
• ●

  SAINT NICHOLAS CONTRACTORS LIMITED

  Also holds roles at 3 other companies

  • ANTON CAMILLERIdirector of
  • ANTON CAMILLERIsecretary of
  • CHARLES CAMILLERIdirector of
• ●

  SILCAM TRADING AGENCY LIMITED

  Also holds roles at 9 other companies

  • SILVANA DORIS BUGEJAdirector of
  • SILVANA DORIS BUGEJAshareholder of
  • GIOVANNA CAMILLERIshareholder of

  +6 more companies
• ●

  STA Company Limited

  Also holds roles at 4 other companies

  • RAMON PACEdirector of
  • RAMON PACElegal representative of
  • RAMON PACEsecretary of

  +1 more company
• ●

  TREE LIMITED

  Also holds roles at 7 other companies

  • ANTHONY VELLAsecretary of
  • ANNA MARIE CAMILLERIdirector of
  • ANNA MARIE CAMILLERIlegal representative of

  +4 more companies
• ●

  TUNA INVESTMENTS COMPANY LIMITED

  Also holds roles at 5 other companies

  • LILIAN DEBONOdirector of
  • JOSEPH DEBONOdirector of
  • JOSEPH DEBONOlegal representative of

  +2 more companies
• ●

  VENTURE MANAGEMENT CONSULTANTS LTD

  Also holds roles at 7 other companies

  • LAWRENCE CAMILLERIdirector of
  • LAWRENCE CAMILLERIlegal representative of
  • LAWRENCE CAMILLERIshareholder of

  +4 more companies
• ●

  Via Illyria Holdings Ltd

  Also holds roles at 5 other companies

  • JASON VELLA TABONEsecretary of
  • Via Illyria Ltdshareholder of
  • Chris DENTONdirector of

  +2 more companies

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