- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
SILCAM TRADING AGENCY LIMITED
SILCAM TRADING AGENCY LIMITED — Maltese company (icij:icijol-55001429). Offshore exposure upstream, UBO chain traced 12 hops, 6 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SILCAM TRADING AGENCY LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure 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.
People & control
3 parties · 0 currentEvery 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.
- DANIEL CAMILLERIAlso holds roles at 42 other companies
- CAMILLERI BROS (QUARRY) LIMITEDliquidator of
- JOE X LTDliquidator of
- HOLISTIC TECHNOLOGIES LTDsecretary of
- EVAN CAMILLERIAlso holds roles at 9 other companies
- HOLISTIC TECHNOLOGIES LTDdirector of
- HOLISTIC TECHNOLOGIES LTDlegal representative of
- HOLISTIC TECHNOLOGIES LTDshareholder of
- NOEL CAMILLERIAlso holds roles at 20 other companies
- ARROW INTERNATIONAL LIMITEDdirector of
- ARROW INTERNATIONAL LIMITEDlegal representative of
- ARROW INTERNATIONAL LIMITEDsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns SILCAM TRADING AGENCY LIMITED?
- What is SILCAM TRADING AGENCY LIMITED's risk level?
- Where does SILCAM TRADING AGENCY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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