CHARLES CAMILLERI
CHARLES CAMILLERI — Maltese company (icij:icijol-56027709). 64 holdings. Cited to 1 registry.
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.
None in current sources.
- CHARLES CAMILLERI
- C.S.G. LIMITED· director of
- CAMCAS LIMITED· director of
- JOE X LTD· director of
- CAMILLERI BROS (MQABBA) LIMITED· director of
- C.A. & S. DEVELOPMENTS LIMITED· director of
- DEVELCON LIMITED· director of
- CARCAM LIMITED· director of
- CAMLAND LTD· director of
- WHITE OAK LIMITED· director of
- CATTLEYA LIMITED· director of
- KAROLINA LTD.· director of
- CAMLAND HOLDINGS LIMITED· director of
- TA CASSIA DEVELOPMENTS LIMITED· director of
- CAMBRIDGE PLACE LIMITED· director of
- T.M.C.C. DEVELOPMENTS LIMITED· director of
- JSD CONSTRUCTION LIMITED· director of
- PORTO NOTOS LIMITED· director of
- BIC LIMITED· director of
- VERTEX IMPORTS LIMITED· shareholder of
- SAN SALVATORE LIMITED· director of
- SAINT NICHOLAS CONTRACTORS LIMITED· director of
- J. S. COMPANY LIMITED· director of
- SALIBA INVESTMENTS· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHARLES CAMILLERI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CHARLES CAMILLERI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CHARLES CAMILLERI is behind a paywall — everything we hold on this subject is already on this page.
People & control
19 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.
- C.A. & S. DEVELOPMENTS LIMITEDAlso holds roles at 3 other companies
- ANNA CAMILLERIdirector of
- ANNA CAMILLERIlegal representative of
- ANNA CAMILLERIshareholder of
- CAMBRIDGE PLACE LIMITEDAlso holds roles at 21 other companies
- MICHAEL WARRINGTONsecretary of
- BRIAN GATTdirector of
- BRIAN GATTlegal representative of
- CAMCAS LIMITEDAlso holds roles at 3 other companies
- ANTON CAMILLERIdirector of
- ANTON CAMILLERIlegal representative of
- ANTON CAMILLERIshareholder of
- CAMILLERI BROS (MQABBA) LIMITEDAlso holds roles at 3 other companies
- ANTON CAMILLERIdirector of
- ANTON CAMILLERIsecretary of
- ALEX J. MAMOliquidator of
- CAMLAND HOLDINGS LIMITEDAlso holds roles at 4 other companies
- ANN MARIE CAMILLERIsecretary of
- SILVAN CAMILLERIshareholder of
- DANIEL CAMILLERIshareholder of
- DEVELCON LIMITEDAlso holds roles at 7 other companies
- ANTON CAMILLERIdirector of
- ANTON CAMILLERIlegal representative of
- ANTON CAMILLERIsecretary of
- J. S. COMPANY LIMITEDAlso holds roles at 7 other companies
- ANTON CAMILLERIdirector of
- ANTON CAMILLERIshareholder of
- JOSEPHINE CAMILLERIdirector of
- JOE X LTDAlso holds roles at 2 other companies
- DANIEL CAMILLERIliquidator of
- WHITE OAK LIMITEDshareholder of
- KAROLINA LTD.Also holds roles at 3 other companies
- ANNA MARIE CAMILLERIsecretary of
- CAMLAND LTDshareholder of
- KOI HOLDINGS LIMITEDshareholder of
- PORTO NOTOS LIMITEDAlso holds roles at 4 other companies
- PIERRE LOFAROdirector of
- PIERRE LOFAROlegal representative of
- PIERRE LOFAROshareholder of
- SAINT NICHOLAS CONTRACTORS LIMITEDAlso holds roles at 3 other companies
- ANTON CAMILLERIdirector of
- ANTON CAMILLERIsecretary of
- DANIEL CAMILLERIliquidator of
- SALIBA INVESTMENTSAlso holds roles at 12 other companies
- JULIE SCICLUNAshareholder of
- ANTON CAMILLERIshareholder of
- MAUD BALDACCHINOshareholder of
- T.M.C.C. DEVELOPMENTS LIMITEDAlso holds roles at 11 other companies
- ANTON CAMILLERIdirector of
- ANTON CAMILLERIlegal representative of
- ANTON CAMILLERIsecretary of
- TA CASSIA DEVELOPMENTS LIMITEDAlso holds roles at 8 other companies
- JOHN TANTIdirector of
- JOHN TANTIlegal representative of
- ANTON CAMILLERIdirector of
- VERTEX IMPORTS LIMITEDAlso holds roles at 6 other companies
- SILVAN CAMILLERIdirector of
- SILVAN CAMILLERIlegal representative of
- SILVAN CAMILLERIshareholder of
19 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHARLES CAMILLERI?
- What is CHARLES CAMILLERI's risk level?
- Where does CHARLES CAMILLERI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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