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
ALFRED CAMILLERI 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
- ALFRED CAMILLERI
- CENTAUR COMPANY LIMITED· director of
- INSPECTRA LIMITED· director of
- AAT RESEARCH LIMITED· shareholder of
/04
Directorship network
32 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.
CENTAUR COMPANY LIMITED
- RENNIE AZZOPARDIdirector of
- RENNIE AZZOPARDIlegal representative of
- RENNIE AZZOPARDIshareholder of
INSPECTRA LIMITED
- JOSEPH C CARUANAdirector of
- JOSEPH C CARUANAlegal representative of
- TUNING FORK LIMITEDshareholder of
AAT RESEARCH LIMITED
- DAVID AND EDWINA MCLEANshareholder of
- STEPHEN CASSARshareholder of
- KRYSTLE FARRUGIAlegal representative of
- KRYSTLE FARRUGIAsecretary of
- DAVID VELLAshareholder of
- MALCOLM ROSSshareholder of
- ADRIAN ATTARD TREVISANdirector of
- ADRIAN ATTARD TREVISANlegal representative of
- MARIO ATTARD TREVISAN as trustee for the Paloma Trustshareholder of
- STEPHEN CHETCUTI BONAVITAshareholder of
- CLAUDE CALLEJAshareholder of
- JONATHAN HOLBURTshareholder of
- PETER O'CONNORdirector of
- PETER O'CONNORlegal representative of
- PETER GRIFFITHSdirector of
- PETER GRIFFITHSlegal representative of
- ANGELICA MICALLEF TRIGONAdirector of
- ANGELICA MICALLEF TRIGONAlegal representative of
- ANGELICA MICALLEF TRIGONAshareholder of
- ALEXANDER GRECHshareholder of
- SIMON TREVISANdirector of
- SIMON TREVISANlegal representative of
- ARQ FIDUCIARIES LIMITEDshareholder of
- TUNING FORK LIMITEDshareholder of
- KAREN JANEEN TREVISANshareholder of
- ANNA MARIA CALLEJAshareholder of