LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Verginia Jean Camilleri is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- Verginia Jean Camilleri
- IMM Investments Limited· shareholder of
- Edania IMM Limited· director of
- Gnejna Property Limited· director of
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Directorship network
30 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.
IMM Investments Limited
- Malisse Ann Grixtidirector of
- Malisse Ann Grixtilegal representative of
- Malisse Ann Grixtisecretary of
- Malisse Ann Grixtishareholder of
- Ivynne Grixtidirector of
- Ivynne Grixtilegal representative of
- Ivynne Grixtishareholder of
- MARIO GRIXTIdirector of
- MARIO GRIXTIlegal representative of
- MARIO GRIXTIshareholder of
Edania IMM Limited
- Alfred Camilleridirector of
- Alfred Camillerilegal representative of
- Alfred Camillerishareholder of
- Malisse Ann Grixtishareholder of
- Tania Ebejershareholder of
- Ivynne Grixtidirector of
- Ivynne Grixtilegal representative of
- Ivynne Grixtishareholder of
- MARIO GRIXTIdirector of
- MARIO GRIXTIlegal representative of
- MARIO GRIXTIshareholder of
Gnejna Property Limited
- Alfred Camilleridirector of
- Alfred Camillerilegal representative of
- Ivynne Grixtidirector of
- Ivynne Grixtilegal representative of
- MARIO GRIXTIdirector of
- MARIO GRIXTIlegal representative of
- IMM Investments Limitedshareholder of
- Edania IMM Limitedshareholder of
- Edania Investments Limitedshareholder of