LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
JOSEPH CAMENZULI 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
- JOSEPH CAMENZULI
- PACO TRADING COMPANY LIMITED· director of
- BALI COMPANY LIMITED· director of
- MEATGANG VALLETTA LTD.· director of
/04
Directorship network
8 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.
PACO TRADING COMPANY LIMITED
- PAUL CUTAJARdirector of
MEATGANG VALLETTA LTD.
- JAMES BARBARAdirector of
- JAMES BARBARAlegal representative of
- JAMES BARBARAshareholder of
- NEIL AZZOPARDIdirector of
- NEIL AZZOPARDIlegal representative of
- NEIL AZZOPARDIsecretary of
- NEIL AZZOPARDIshareholder of