LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 17
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
ANTHONY C. 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
- ANTHONY C. CAMILLERI
- WORLD VISION TRAVEL LIMITED· director of
- TREAT & TASTE LIMITED· director of
- Re-Store Limited· director of
- TT HOLDINGS LTD· director of
- C. CAMILLERI AND SONS LIMITED· director of
- CAMILLERI INVESTMENTS LIMITED· director of
- CAMILLERI ESTABLISHMENTS LTD· director of
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Directorship network
61 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.
WORLD VISION TRAVEL LIMITED
- FRANCIS G. BALZANdirector of
- FRANCIS G. BALZANlegal representative of
- FRANCIS G. BALZANsecretary of
- FRANCIS G. BALZANshareholder of
- ANDRE' CAMILLERIdirector of
- ANDRE' CAMILLERIlegal representative of
- ANDRE' CAMILLERIshareholder of
- JUSTIN CUTAJARliquidator of
- JOSEPH CAMILLERIdirector of
- JOSEPH CAMILLERIlegal representative of
- JOSEPH CAMILLERIshareholder of
- CARMEL CAMILLERIdirector of
- CARMEL CAMILLERIlegal representative of
- CARMEL CAMILLERIshareholder of
TREAT & TASTE LIMITED
- JOSEPH J. VELLAdirector of
- RAYMOND ZAMMITsecretary of
- ALBERT GRECHdirector of
- CARMEL CAMILLERIdirector of
- MIFRA CONSULTANTS LIMITEDshareholder of
- CAMILLERI HOLDINGS LIMITEDshareholder of
Re-Store Limited
- ANTHONY ROSSIsecretary of
- HERMAN MICELI DEMAJOdirector of
- HERMAN MICELI DEMAJOlegal representative of
- ANTHONY MICELI DEMAJOdirector of
- ANTHONY MICELI DEMAJOlegal representative of
- CARMEL CAMILLERIdirector of
- CARMEL CAMILLERIlegal representative of
- M. DEMAJO (HOLDINGS) LIMITEDshareholder of
- CAMILLERI HOLDINGS LIMITEDshareholder of
TT HOLDINGS LTD
- ANDRE' CAMILLERIdirector of
- ANDRE' CAMILLERIlegal representative of
- ANDRE' CAMILLERIshareholder of
- JOSEPH CAMILLERIdirector of
- JOSEPH CAMILLERIlegal representative of
- JOSEPH CAMILLERIshareholder of
- CARMEL CAMILLERIdirector of
- CARMEL CAMILLERIlegal representative of
- CARMEL CAMILLERIsecretary of
- CARMEL CAMILLERIshareholder of
C. CAMILLERI AND SONS LIMITED
- ANDRE' CAMILLERIdirector of
- ANDRE' CAMILLERIlegal representative of
- JOSEPH CAMILLERIdirector of
- JOSEPH CAMILLERIlegal representative of
- CARMEL CAMILLERIsecretary of
- CAMILLERI TRADING LIMITEDshareholder of
- CAMILLERI HOLDINGS LIMITEDshareholder of
CAMILLERI INVESTMENTS LIMITED
- ANDRE' CAMILLERIdirector of
- ANDRE' CAMILLERIlegal representative of
- JOSEPH CAMILLERIdirector of
- JOSEPH CAMILLERIlegal representative of
- JOSEPH CAMILLERIsecretary of
- CARMEL CAMILLERIsecretary of
- CAMILLERI HOLDINGS LIMITEDshareholder of
CAMILLERI ESTABLISHMENTS LTD
- ANDRE' CAMILLERIdirector of
- ANDRE' CAMILLERIlegal representative of
- JOSEPH CAMILLERIdirector of
- JOSEPH CAMILLERIlegal representative of
- CARMEL CAMILLERIdirector of
- CARMEL CAMILLERIlegal representative of
- CAMILLERI HOLDINGS LIMITEDshareholder of
- C. CAMILLERI AND SONS LTDshareholder of