The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 6
- UBO hops
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSILCAM TRADING AGENCY LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- SILCAM TRADING AGENCY LIMITED
- SILVANA DORIS BUGEJA· shareholder of
- GIOVANNA CAMILLERI· shareholder of
- EVAN CAMILLERI· shareholder of
- DANIEL CAMILLERI· shareholder of
- NOEL CAMILLERI· shareholder of
- SALVINO KA SILVIO CAMILLERI· shareholder of
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
71 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.
- HOLISTIC TECHNOLOGIES LTDdirector of
- HOLISTIC TECHNOLOGIES LTDlegal representative of
- HOLISTIC TECHNOLOGIES LTDshareholder of
- INFORMATION UN LTDdirector of
- HOLISTIC RESEARCH AND DEVELOPMENT LIMITEDdirector of
- HOLISTIC RESEARCH AND DEVELOPMENT LIMITEDlegal representative of
- LJM2 LIMITEDdirector of
- LJM2 LIMITEDlegal representative of
- LJM2 LIMITEDshareholder of
- CAMILLERI BROS (QUARRY) LIMITEDliquidator of
- JOE X LTDliquidator of
- HOLISTIC TECHNOLOGIES LTDsecretary of
- ICT MARKETING LIMITEDliquidator of
- BRAMLEY BAKERY LIMITEDliquidator of
- TUNA INVESTMENTS COMPANY LIMITEDliquidator of
- VENTURE MANAGEMENT CONSULTANTS LTDsecretary of
- VENTURE MANAGEMENT CONSULTANTS LTDshareholder of
- CAPITAL TRADING LIMITEDliquidator of
- DIGOR LIMITEDliquidator of
- FICUS LIMITEDliquidator of
- BLU-SEA-SAIL LTD.liquidator of
- TREE LIMITEDliquidator of
- ENERGY SAVING MALTA LIMITEDliquidator of
- PENUEL LIMITEDliquidator of
- HOLISTIC RESEARCH AND DEVELOPMENT LIMITEDsecretary of
- BLUE TIE LIMITEDliquidator of
- MELITA LANGUAGE SCHOOL MALTA LTDliquidator of
- ACCOUNTING, MANAGEMENT & CONSULTANCY SERVICES LTD.liquidator of
- GACO HOLDINGS LIMITEDliquidator of
- MEDITERRANEAN FISHERIES LTDliquidator of
- STA Company Limitedliquidator of
- PAN INTERNATIONAL LIMITEDliquidator of
- CAMILLERI GALEA LTDdirector of
- CAMILLERI GALEA LTDlegal representative of
- CAMILLERI GALEA LTDshareholder of
- BIG VENTURES INTERNATIONAL LIMITEDliquidator of
- CG SERVICES LTDdirector of
- CG SERVICES LTDlegal representative of
- CG SERVICES LTDshareholder of
- Via Illyria Holdings Ltdliquidator of
- MATRIX CONSULTING LTDliquidator of
- MARE NOSTRUM MELITA LIMITEDdirector of
- MARE NOSTRUM MELITA LIMITEDlegal representative of
- DUPLI LIMITEDdirector of
- DUPLI LIMITEDlegal representative of
- DUPLI LIMITEDsecretary of
- ET HOLDING LTD.secretary of
- EVOLUTION TRAVEL LTD.secretary of
- GIVEON HOLDING LTDdirector of
- GIVEON HOLDING LTDlegal representative of
- SAINT NICHOLAS CONTRACTORS LIMITEDliquidator of
- ARROW INTERNATIONAL LIMITEDdirector of
- ARROW INTERNATIONAL LIMITEDlegal representative of
- ARROW INTERNATIONAL LIMITEDsecretary of
- ARROW LABORATORIES LIMITEDdirector of
- ARROW LABORATORIES LIMITEDlegal representative of
- ROBIN HOOD HOLDINGS LIMITEDdirector of
- ROBIN HOOD HOLDINGS LIMITEDlegal representative of
- ROBIN HOOD HOLDINGS LIMITEDsecretary of
- ACTAVIS SERVICES (ASIA) LIMITEDdirector of
- ACTAVIS SERVICES (ASIA) LIMITEDlegal representative of
- ACTAVIS SERVICES (ASIA) LIMITEDsecretary of
- ACTAVIS INTERNATIONAL LIMITEDdirector of
- ACTAVIS INTERNATIONAL LIMITEDlegal representative of
- ACTAVIS INTERNATIONAL LIMITEDsecretary of
- ACTAVIS EXPORT INTERNATIONAL LIMITEDdirector of
- ACTAVIS EXPORT INTERNATIONAL LIMITEDlegal representative of
- ACTAVIS EXPORT INTERNATIONAL LIMITEDsecretary of
- ACTAVIS MALTA LIMITEDdirector of
- ACTAVIS MALTA LIMITEDlegal representative of
- ACTAVIS MALTA LIMITEDsecretary of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier