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
- 5
- 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 signalSOLAIR DEVELOPMENTS LTD 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.
- SOLAIR DEVELOPMENTS LTD
- DAVID CAMILLERI· shareholder of
- DONNA CAMILLERI· shareholder of
- DENISE CAMILLERI· shareholder of
- SARAH ATTARD· shareholder of
- JOHN 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
68 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.
- E. C. (HOLDINGS) LIMITEDdirector of
- E. C. (HOLDINGS) LIMITEDlegal representative of
- E. C. (HOLDINGS) LIMITEDsecretary of
- E. C. (HOLDINGS) LIMITEDshareholder of
- FREEMONT DEVELOPMENT LIMITEDdirector of
- FREEMONT DEVELOPMENT LIMITEDlegal representative of
- A.S. CONSULTANCY HOLDINGS LIMITEDshareholder of
- IDEAL BATHROOMS LIMITEDdirector of
- IDEAL BATHROOMS LIMITEDlegal representative of
- IDEAL BATHROOMS LIMITEDshareholder of
- JETGLASS LTDdirector of
- JETGLASS LTDlegal representative of
- JETGLASS LTDshareholder of
- ATLAS INVESTMENT SERVICES LIMITEDdirector of
- ATLAS INVESTMENT SERVICES LIMITEDlegal representative of
- JESMOND MIZZI FINANCIAL ADVISORS LIMITEDdirector of
- JESMOND MIZZI FINANCIAL ADVISORS LIMITEDlegal representative of
- JMFS HOLDINGS LIMITEDdirector of
- JMFS HOLDINGS LIMITEDlegal representative of
- JMFS HOLDINGS LIMITEDshareholder of
- CORE HOLDINGS LIMITEDdirector of
- CORE HOLDINGS LIMITEDlegal representative of
- CORE HOLDINGS LIMITEDshareholder of
- CORE PROPERTIES LIMITEDdirector of
- CORE PROPERTIES LIMITEDlegal representative of
- VIVO BATHROOMS AND CERAMICS LIMITEDdirector of
- VIVO BATHROOMS AND CERAMICS LIMITEDlegal representative of
- BATHROOM DESIGN LIMITEDdirector of
- BATHROOM DESIGN LIMITEDlegal representative of
- BATHROOM DESIGN LIMITEDsecretary of
- BATHROOM DESIGN LIMITEDshareholder of
- STRATOS YACHTING LIMITEDdirector of
- STRATOS YACHTING LIMITEDlegal representative of
- STRATOS YACHTING LIMITEDshareholder of
- DALCO LIMITEDdirector of
- DALCO LIMITEDlegal representative of
- DALCO LIMITEDsecretary of
- DALCO LIMITEDshareholder of
- FREEMONT DEVELOPMENT LIMITEDshareholder of
- IDEAL BATHROOMS LIMITEDshareholder of
- JETGLASS LTDshareholder of
- E. C. (HOLDINGS) LIMITEDshareholder of
- FREEMONT DEVELOPMENT LIMITEDsecretary of
- FREEMONT DEVELOPMENT LIMITEDshareholder of
- A.S. CONSULTANCY HOLDINGS LIMITEDdirector of
- A.S. CONSULTANCY HOLDINGS LIMITEDlegal representative of
- A.S. CONSULTANCY HOLDINGS LIMITEDshareholder of
- IDEAL BATHROOMS LIMITEDshareholder of
- JETGLASS LTDshareholder of
- DEGIOVANI COMPANY LIMITEDdirector of
- DEGIOVANI COMPANY LIMITEDsecretary of
- AMA TRADING COMPANY LIMITEDdirector of
- AMA TRADING COMPANY LIMITEDsecretary of
- DOVE TRADING COMPANY LIMITEDdirector of
- DOVE TRADING COMPANY LIMITEDlegal representative of
- DOVE TRADING COMPANY LIMITEDsecretary of
- DOVE TRADING COMPANY LIMITEDshareholder of
- KINGS PROPERTIES CO LTDdirector of
- KINGS PROPERTIES CO LTDlegal representative of
- KINGS PROPERTIES CO LTDsecretary of
- MONTANA IMPORTS COMPANY LTDdirector of
- LAGUNA CRUISES LTDdirector of
- LAGUNA CRUISES LTDlegal representative of
- SOAP & SPONGE LTDdirector of
- JETGLASS LTDdirector of
- JETGLASS LTDlegal representative of
- JETGLASS LTDshareholder of
- I.S. RECYCLING & COshareholder 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