Who owns CAMILLERI HOLDINGS LIMITED?

No ownership or control links for CAMILLERI HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CAMILLERI HOLDINGS LIMITED's risk level?

WhiteIntel flags CAMILLERI HOLDINGS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CAMILLERI HOLDINGS LIMITED appear across sources?

CAMILLERI HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Dossier

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CAMILLERI HOLDINGS LIMITED

Name: CAMILLERI HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAMILLERI HOLDINGS LIMITED, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 10

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 signal

High

Risk

CAMILLERI HOLDINGS LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

CAMILLERI HOLDINGS LIMITED
- CAMILLERI TRADING LIMITED· shareholder of
- C. CAMILLERI & SONS (CATERING) LTD· shareholder of
- TREAT & TASTE LIMITED· shareholder of
- Re-Store Limited· shareholder of
- CAMILLERI TRENDS LTD· shareholder of
- CAMILLERI IMPORT & EXPORT LIMITED· shareholder of
- C. CAMILLERI AND SONS LIMITED· shareholder of
- CAMILLERI INVESTMENTS LIMITED· shareholder of
- CAMCOM LIMITED· shareholder of
- CAMILLERI ESTABLISHMENTS LTD· shareholder of

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Directorship network

86 other roles

Where 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.

CAMILLERI TRADING LIMITED

ANDRE' CAMILLERIdirector of
JOSEPH CAMILLERIdirector of
JOSEPH CAMILLERIsecretary of
ANTHONY CAMILLERIdirector of
CARMEL CAMILLERIdirector of
CARMEL CAMILLERIlegal representative of
CAMILLERI ESTABLISHMENTS LTDshareholder of

C. CAMILLERI & SONS (CATERING) LTD

ANDRE' CAMILLERIdirector of
ANDRE' CAMILLERIlegal representative of
JOSEPH CAMILLERIdirector of
JOSEPH CAMILLERIlegal representative of
JOSEPH CAMILLERIsecretary of
ANTHONY CAMILLERIdirector of
ANTHONY CAMILLERIlegal representative of
CARMEL CAMILLERIsecretary of
C. CAMILLERI AND SONS LTDshareholder of

TREAT & TASTE LIMITED

JOSEPH J. VELLAdirector of
RAYMOND ZAMMITsecretary of
ALBERT GRECHdirector of
ANTHONY C. CAMILLERIdirector of
CARMEL CAMILLERIdirector of
MIFRA CONSULTANTS LIMITEDshareholder of

Re-Store Limited

ANTHONY ROSSIsecretary of
ANTHONY C. CAMILLERIdirector of
ANTHONY C. CAMILLERIlegal representative of
HERMAN MICELI DEMAJOdirector of
HERMAN MICELI DEMAJOlegal representative of
ANTHONY MICELI DEMAJOdirector of
ANTHONY MICELI DEMAJOlegal representative of
CARMEL CAMILLERIdirector of
CARMEL CAMILLERIlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of

CAMILLERI TRENDS LTD

ANDRE' CAMILLERIdirector of
ANDRE' CAMILLERIlegal representative of
ANDRE' CAMILLERIsecretary of
JOSEPH CAMILLERIdirector of
JOSEPH CAMILLERIlegal representative of
ANTHONY CAMILLERIdirector of
ANTHONY CAMILLERIlegal representative of
CARMEL CAMILLERIdirector of
CARMEL CAMILLERIlegal representative of

CAMILLERI IMPORT & EXPORT LIMITED

ANDRE' CAMILLERIdirector of
ANDRE' CAMILLERIlegal representative of
JOSEPH CAMILLERIdirector of
JOSEPH CAMILLERIlegal representative of
ANTHONY CAMILLERIdirector of
ANTHONY CAMILLERIlegal representative of
ANTHONY CAMILLERIsecretary of
CARMEL CAMILLERIsecretary of

C. CAMILLERI AND SONS LIMITED

ANDRE' CAMILLERIdirector of
ANDRE' CAMILLERIlegal representative of
JOSEPH CAMILLERIdirector of
JOSEPH CAMILLERIlegal representative of
ANTHONY C. CAMILLERIdirector of
ANTHONY C. CAMILLERIlegal representative of
ANTHONY C. CAMILLERIsecretary of
CARMEL CAMILLERIsecretary of
CAMILLERI TRADING LIMITEDshareholder of

CAMILLERI INVESTMENTS LIMITED

ANDRE' CAMILLERIdirector of
ANDRE' CAMILLERIlegal representative of
JOSEPH CAMILLERIdirector of
JOSEPH CAMILLERIlegal representative of
JOSEPH CAMILLERIsecretary of
ANTHONY C. CAMILLERIdirector of
ANTHONY C. CAMILLERIlegal representative of
CARMEL CAMILLERIsecretary of

CAMCOM LIMITED

PETER MERCIECAdirector of
PETER MERCIECAlegal representative of
PETER MERCIECAsecretary of
ANTHONY G ZAHRAdirector of
ANTHONY G ZAHRAlegal representative of
ANTHONY CAMILLERIdirector of
ANTHONY CAMILLERIlegal representative of
CARMEL CAMILLERIdirector of
CARMEL CAMILLERIlegal representative of
COMTEC INTERNATIONAL LIMITEDshareholder of

CAMILLERI ESTABLISHMENTS LTD

ANDRE' CAMILLERIdirector of
ANDRE' CAMILLERIlegal representative of
JOSEPH CAMILLERIdirector of
JOSEPH CAMILLERIlegal representative of
ANTHONY C. CAMILLERIdirector of
ANTHONY C. CAMILLERIlegal representative of
ANTHONY C. CAMILLERIsecretary of
CARMEL CAMILLERIdirector of
CARMEL CAMILLERIlegal representative of
C. CAMILLERI AND SONS LTDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CAMILLERI HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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