Who owns ADRIAN CAMILLERI?

No ownership or control links for ADRIAN CAMILLERI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ADRIAN CAMILLERI's risk level?

WhiteIntel flags ADRIAN CAMILLERI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ADRIAN CAMILLERI appear across sources?

ADRIAN CAMILLERI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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ADRIAN CAMILLERI

Name: ADRIAN CAMILLERI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ADRIAN CAMILLERI, Organization, MT

ADRIAN CAMILLERI — Maltese company (icij:icijol-56036437). 100 holdings. Cited to 1 registry.

ICIJ icijol-56036437Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

ADRIAN CAMILLERI
- AMC MARKETING LIMITED· secretary of
- ZVELT MARITIME LIMITED· liquidator of
- PROMAS SHIPPING LIMITED· director of
- FIDUCIARY SERVICES (MALTA) LIMITED· director of
- BIG SHIPPING LIMITED· director of
- TARCON PROPERTIES LIMITED· director of
- IONSTEEL LTD.· liquidator of
- FAST FREIGHT SERVICES COMPANY LIMITED· director of
- AMBER NAVIGATION COMPANY LIMITED· director of
- M.R.T. SHIPPING LIMITED· director of
- GSM MALTA LIMITED· liquidator of
- UNIVERSAL BULKER 1 LTD· director of
- UNIVERSAL BULKER 2 LTD· director of
- UNIVERSAL BULKER 3 LTD· director of
- UNIVERSAL BULKER 4 LTD· director of
- UNIVERSAL BULKER 5 LTD· director of
- UNIVERSAL BULKER 6 LTD.· director of
- CLASSIC MARITIME INC LIMITED· director of
- ASHANTI GOLDFIELDS BELGIUM LTD· liquidator of
- New Avant Garde Limited· secretary of
- K2 MARITIME LIMITED· director of
- MES MYRAM ENGINEERING SERVICES LIMITED· director of
- VITAL EUROPE MALTA LTD· director of
- NATCAN GLOBAL HOLDINGS LTD· director of
- MARSA INTERNATIONAL LIMITED· director of
- SUSTAINABLE TECHNOLOGY INVESTORS (MALTA) LIMITED· director of
- SPORTS HOLDING LIMITED· director of
- LNG MALTA INVESTMENT 1 LIMITED· director of
- LNG MALTA INVESTMENT 2 LIMITED· director of
- P. WIDE LIMITED· director of
- EUPHORIA ELDER LIMITED· director of
- ANIMEX EUROPE LTD· director of
- RAMAT YAM LIMITED· director of
- VALLETTA MARINE SERVICES LIMITED· director of
- KEMET SHIPPING LIMITED· director of
- APOLLO LIMITED· director of
- EAST EUROPE RENT LIMITED· director of
- GFB SHIPPING LIMITED· secretary of
- A M C HOLDING LIMITED· secretary of
- AL JOWF LIMITED· director of
- AL QIBLA LIMITED· director of
- CORONADO LIMITED· director of
- SEA BASS LIMITED· director of
- INDIAN RIVER HOLDING LIMITED· director of
- OAK LAKE HOLDING LIMITED· director of
- VANTOM YACHTING LIMITED· director of
- GOLDBROOK HOLDINGS LIMITED· director of
- PALMARINA HOLDING LTD.· director of
- BALTIC CHARTERING LIMITED· director of
- EXCALIBUR MARINE 16 LIMITED· director of
- Palemlak Limited· director of
- 5P LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ADRIAN CAMILLERI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ADRIAN CAMILLERI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
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Community notes

Nothing further on ADRIAN CAMILLERI is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

46 parties · 0 current

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.

●
5P LIMITED
Also holds roles at 1 other company
- UDO JOSEF ENGELHARD MULLERshareholder of
●
A M C HOLDING LIMITED
Also holds roles at 6 other companies
- VICTOR ZAMMITdirector of
- VICTOR ZAMMITlegal representative of
- VICTOR ZAMMITshareholder of
●
AL JOWF LIMITED
Also holds roles at 3 other companies
- UNITED ARAB SHIPPING COMPANY S.A.G.shareholder of
- JENNIFER JONESsecretary of
- TABUK EMTC FOUNDATIONshareholder of
●
AL QIBLA LIMITED
Also holds roles at 3 other companies
- UNITED ARAB SHIPPING COMPANY S.A.G.shareholder of
- JENNIFER JONESsecretary of
- TABUK EMTC FOUNDATIONshareholder of
●
AMBER NAVIGATION COMPANY LIMITED
Also holds roles at 3 other companies
- OLD SEAS SHIPPING CORPORATION,shareholder of
- THOMAS SAGANdirector of
- THOMAS SAGANlegal representative of
●
AMC MARKETING LIMITED
Also holds roles at 8 other companies
- VICTOR ZAMMITdirector of
- VICTOR ZAMMITlegal representative of
- VICTOR ZAMMITshareholder of
●
ANIMEX EUROPE LTD
Also holds roles at 5 other companies
- ANIMEX FOODS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAshareholder of
- ANIMEX INVEST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAshareholder of
- STEPHEN MUSCATdirector of
●
APOLLO LIMITED
Also holds roles at 1 other company
- OC ORANGE LIMITEDshareholder of
●
ASHANTI GOLDFIELDS BELGIUM LTD
Also holds roles at 7 other companies
- ASHANTI GOLDFIELDS (CAYMAN) LIMITEDshareholder of
- IAN CROCKFORDdirector of
- IAN CROCKFORDlegal representative of
●
BALTIC CHARTERING LIMITED
Also holds roles at 3 other companies
- OLD SEAS SHIPPING CORPORATION,shareholder of
- THOMAS SAGANdirector of
- THOMAS SAGANlegal representative of
●
BIG SHIPPING LIMITED
Also holds roles at 4 other companies
- SEAN LEE HOGANlegal representative of
- OLD SEAS SHIPPING CORPORATION,shareholder of
- THOMAS SAGANdirector of
●
CLASSIC MARITIME INC LIMITED
Also holds roles at 1 other company
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
●
CORONADO LIMITED
Also holds roles at 2 other companies
- PATRICK BRISCOE WHITEsecretary of
- ANTON ZAJACshareholder of
●
EAST EUROPE RENT LIMITED
Also holds roles at 1 other company
- SANDORNE TOTHshareholder of
●
EUPHORIA ELDER LIMITED
Also holds roles at 3 other companies
- CLAIRE VALLETTA GIORDANOsecretary of
- ALFRED MIFSUDliquidator of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
●
EXCALIBUR MARINE 16 LIMITED
Also holds roles at 1 other company
- ERICH GEORG MULLERshareholder of
●
FAST FREIGHT SERVICES COMPANY LIMITED
Also holds roles at 10 other companies
- MICHAEL I LICARIdirector of
- MICHAEL I LICARIlegal representative of
- MICHAEL I LICARIshareholder of
●
FIDUCIARY SERVICES (MALTA) LIMITED
Also holds roles at 7 other companies
- ROBERTO STIVALAdirector of
- ROBERTO STIVALAlegal representative of
- KATE BENTLEYdirector of
●
GFB SHIPPING LIMITED
Also holds roles at 3 other companies
- KARL DAVID MALLIAdirector of
- KARL DAVID MALLIAlegal representative of
- GIOVANNI RESTIVOshareholder of
●
GOLDBROOK HOLDINGS LIMITED
Also holds roles at 4 other companies
- PATRICK BRISCOE WHITEsecretary of
- ALI ALATIEH JASSIMdirector of
- ALI ALATIEH JASSIMlegal representative of
●
GSM MALTA LIMITED
Also holds roles at 7 other companies
- ANGLOGOLD ASHANTI HOLDINGS PLCshareholder of
- PALLISTER HOLDINGS LIMITEDshareholder of
- IAN CROCKFORDdirector of
●
INDIAN RIVER HOLDING LIMITED
Also holds roles at 2 other companies
- PATRICK BRISCOE WHITEsecretary of
- MAURO PELAJOshareholder of
●
IONSTEEL LTD.
Also holds roles at 4 other companies
- ADRIAN FARRUGIAsecretary of
- BULENT KETENCIdirector of
- BULENT KETENCIlegal representative of
●
K2 MARITIME LIMITED
Also holds roles at 1 other company
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
●
KEMET SHIPPING LIMITED
Also holds roles at 1 other company
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
●
LNG MALTA INVESTMENT 1 LIMITED
Also holds roles at 6 other companies
- Dominique IOOSdirector of
- Dominique IOOSlegal representative of
- ADRIAN PACEdirector of
●
M.R.T. SHIPPING LIMITED
Also holds roles at 3 other companies
- OLD SEAS SHIPPING CORPORATION,shareholder of
- RAFAL SWIERSZCZdirector of
- RAFAL SWIERSZCZlegal representative of
●
MARSA INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- JOSE ROBERTO LUTTRELL TEDMANsecretary of
- WEALTH CARE GROUP INCshareholder of
- UNIVERSAL SHIPBUILDING LTDshareholder of
●
MES MYRAM ENGINEERING SERVICES LIMITED
Also holds roles at 6 other companies
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- EMANUELE BOZZONEdirector of
- EMANUELE BOZZONElegal representative of
●
NATCAN GLOBAL HOLDINGS LTD
Also holds roles at 7 other companies
- NATIONAL BANK OF CANADAshareholder of
- PATRICK BRISCOE WHITEsecretary of
- NBF INTERNATIONAL HOLDINGS INC.shareholder of
●
New Avant Garde Limited
Also holds roles at 3 other companies
- WEHR (LONDON) LIMITEDshareholder of
- KONSTANTIA FOTIdirector of
- KONSTANTIA FOTIlegal representative of
●
OAK LAKE HOLDING LIMITED
Also holds roles at 2 other companies
- PATRICK BRISCOE WHITEsecretary of
- ADRIANA FERREIRA LEAL PELAJOshareholder of
●
P. WIDE LIMITED
Also holds roles at 2 other companies
- CLAIRE VALLETTA GIORDANOsecretary of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
●
Palemlak Limited
Also holds roles at 2 other companies
- ASPECT CONSULTANCIES F.Z.Eshareholder of
- PATRICK BRISCOE WHITEsecretary of
●
PALMARINA HOLDING LTD.
Also holds roles at 2 other companies
- ASPECT CONSULTANCIES F.Z.Eshareholder of
- PATRICK BRISCOE WHITEsecretary of
●
PROMAS SHIPPING LIMITED
Also holds roles at 3 other companies
- OLD SEAS SHIPPING CORPORATION,shareholder of
- THOMAS SAGANdirector of
- THOMAS SAGANlegal representative of
●
RAMAT YAM LIMITED
Also holds roles at 4 other companies
- HELEN CONWAYdirector of
- HELEN CONWAYlegal representative of
- HELEN CONWAYshareholder of
●
SEA BASS LIMITED
Also holds roles at 1 other company
- JAROSLAW JERZY PAWLUKshareholder of
●
SPORTS HOLDING LIMITED
Also holds roles at 3 other companies
- CLAIRE VALLETTA GIORDANOsecretary of
- POLYS HAJIOANNOUshareholder of
- DIMITRIOS CHATZIIOANNOUshareholder of
●
SUSTAINABLE TECHNOLOGY INVESTORS (MALTA) LIMITED
Also holds roles at 3 other companies
- SUSTAINABLE TECHNOLOGY INVESTMENTS (GUERNSEY) LIMITEDshareholder of
- CLAIRE VALLETTA GIORDANOsecretary of
- GORDON POWERshareholder of
●
TARCON PROPERTIES LIMITED
Also holds roles at 2 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
●
UNIVERSAL BULKER 1 LTD
Also holds roles at 2 other companies
- KEITH MICALLEFliquidator of
- VOLGA-BALTIC SHIPHOLDING LTDshareholder of
●
VALLETTA MARINE SERVICES LIMITED
Also holds roles at 1 other company
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
●
VANTOM YACHTING LIMITED
Also holds roles at 1 other company
- VANTOM ISLAND LIMITEDshareholder of
●
VITAL EUROPE MALTA LTD
Also holds roles at 6 other companies
- ANGEL INVESTMENT GROUP LLCshareholder of
- TEMCO INVESTMENT LLCdirector of
- TEMCO INVESTMENT LLClegal representative of
●
ZVELT MARITIME LIMITED
Also holds roles at 3 other companies
- JOSEPH GRECHdirector of
- ANTON CHETCUTI GANADOshareholder of
- BAY ONE LIMITEDshareholder of

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

/03

Common questions

Who owns ADRIAN CAMILLERI?: No ownership or control links for ADRIAN CAMILLERI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ADRIAN CAMILLERI's risk level?: WhiteIntel flags ADRIAN CAMILLERI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ADRIAN CAMILLERI appear across sources?: ADRIAN CAMILLERI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ADRIAN CAMILLERI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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