Who owns Juanito Camilleri?

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

What is Juanito Camilleri's risk level?

WhiteIntel flags Juanito Camilleri as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Juanito Camilleri appear across sources?

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

LIVE · CORPUS

Dossier

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Juanito Camilleri

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 33

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Juanito 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

Juanito Camilleri
- MALTA UNIVERSITY BROADCASTING LIMITED· director of
- MALTA UNIVERSITY RESIDENCE LIMITED· director of
- METALLURGICAL SERVICES LIMITED· director of
- SURFACE ENGINEERING LIMITED· director of
- MALTA UNIVERSITY PUBLISHERS LIMITED· director of
- MALTA UNIVERSITY SPORTS COMPLEX LIMITED· director of
- MALTA UNIVERSITY CENTRE FOR DISTANCE LEARNING LTD· director of
- MALTA UNIVERSITY HOLDING COMPANY LIMITED· director of
- CHILDCARE SERVICES LIMITED· director of
- HSBC BANK MALTA P.L.C.· director of
- TA' BETTA WINE ESTATES LIMITED· director of
- TA' BETTA WINE ESTATES LTD.· director of
- FOUNDATION FOR INTERNATIONAL STUDIES LIMITED· director of
- PTL INTERNATIONAL LIMITED· director of
- P.E.I. LIMITED· director of
- Malta University Consulting Limited· director of

/04

Directorship network

148 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.

MALTA UNIVERSITY BROADCASTING LIMITED

UNIVERSITY OF MALTAshareholder of
PETER J BALDACCHINOdirector of
PETER J BALDACCHINOlegal representative of
ANDREW MUSCATdirector of
ANDREW MUSCATlegal representative of
CHRIS SOLERsecretary of
SIMON SAMMUTdirector of
SIMON SAMMUTlegal representative of
SAVIOUR SIVE SONNY PORTELLIdirector of
SAVIOUR SIVE SONNY PORTELLIlegal representative of
MALTA UNIVERSITY HOLDING COMPANY LIMITEDshareholder of

MALTA UNIVERSITY RESIDENCE LIMITED

UNIVERSITY OF MALTAshareholder of
PETER J BALDACCHINOdirector of
PETER J BALDACCHINOlegal representative of
ANDREW MUSCATdirector of
ANDREW MUSCATlegal representative of
CHRIS SOLERsecretary of
SIMON SAMMUTdirector of
SIMON SAMMUTlegal representative of
MALTA UNIVERSITY HOLDING COMPANY LIMITEDshareholder of

METALLURGICAL SERVICES LIMITED

PETER J BALDACCHINOdirector of
PETER J BALDACCHINOlegal representative of
ANDREW MUSCATdirector of
ANDREW MUSCATlegal representative of
CHRIS SOLERsecretary of
ANITA ALOISIOdirector of
ANITA ALOISIOlegal representative of
MALTA UNIVERSITY HOLDING COMPANY LIMITEDshareholder of

SURFACE ENGINEERING LIMITED

PETER J BALDACCHINOdirector of
PETER J BALDACCHINOlegal representative of
ANDREW MUSCATdirector of
ANDREW MUSCATlegal representative of
CHRIS SOLERsecretary of
SIMON SAMMUTdirector of
SIMON SAMMUTlegal representative of
MALTA UNIVERSITY HOLDING COMPANY LIMITEDshareholder of

MALTA UNIVERSITY PUBLISHERS LIMITED

PETER J BALDACCHINOdirector of
PETER J BALDACCHINOlegal representative of
ANDREW MUSCATdirector of
ANDREW MUSCATlegal representative of
CHRIS SOLERsecretary of
ANITA ALOISIOdirector of
ANITA ALOISIOlegal representative of
SAVIOUR SIVE SONNY PORTELLIdirector of
SAVIOUR SIVE SONNY PORTELLIlegal representative of
WINSTON ZAHRAdirector of
WINSTON ZAHRAlegal representative of
Malta University Consulting Limitedshareholder of

MALTA UNIVERSITY SPORTS COMPLEX LIMITED

PETER J BALDACCHINOdirector of
PETER J BALDACCHINOlegal representative of
ANDREW MUSCATdirector of
ANDREW MUSCATlegal representative of
CHRIS SOLERsecretary of
SIMON SAMMUTdirector of
SIMON SAMMUTlegal representative of
JOSEPH CASSARdirector of
JOSEPH CASSARlegal representative of
KAREN ZAMMIT SOUTHERNWOODdirector of
KAREN ZAMMIT SOUTHERNWOODlegal representative of
MALTA UNIVERSITY HOLDING COMPANY LIMITEDshareholder of

MALTA UNIVERSITY CENTRE FOR DISTANCE LEARNING LTD

PETER J BALDACCHINOdirector of
PETER J BALDACCHINOlegal representative of
ANDREW MUSCATdirector of
ANDREW MUSCATlegal representative of
CHRIS SOLERsecretary of
ANITA ALOISIOdirector of
ANITA ALOISIOlegal representative of
SAVIOUR SIVE SONNY PORTELLIdirector of
SAVIOUR SIVE SONNY PORTELLIlegal representative of
Malta University Consulting Limitedshareholder of

MALTA UNIVERSITY HOLDING COMPANY LIMITED

UNIVERSITY OF MALTAshareholder of
PETER J BALDACCHINOdirector of
PETER J BALDACCHINOlegal representative of
ANDREW MUSCATdirector of
ANDREW MUSCATlegal representative of
CHRIS SOLERsecretary of
SIMON SAMMUTdirector of
SIMON SAMMUTlegal representative of
SAVIOUR SIVE SONNY PORTELLIdirector of
SAVIOUR SIVE SONNY PORTELLIlegal representative of

CHILDCARE SERVICES LIMITED

ASTRID CAMILLERIdirector of
ASTRID CAMILLERIlegal representative of
ASTRID CAMILLERIsecretary of
ASTRID CAMILLERIshareholder of
ISABELLE VELLAdirector of
ISABELLE VELLAlegal representative of

HSBC BANK MALTA P.L.C.

SHARES ARE LISTED ON THE MALTA STOCK EXCHANGEshareholder of
ANDREW MUSCATdirector of
GEORGE BRANCALEONEsecretary of
PHILIP FARRUGIA RANDONdirector of
CAROLINE ZAMMIT TESTAFERRATA MORONI VIANIdirector of
CHRISTOPHER DAVIESdirector of
JOHN BONELLOdirector of
SAVIOUR SIVE SONNY PORTELLIdirector of
SAVIOUR SIVE SONNY PORTELLIlegal representative of
ANDREW BEANElegal representative of

TA' BETTA WINE ESTATES LIMITED

ASTRID CAMILLERIdirector of
ASTRID CAMILLERIlegal representative of
ASTRID CAMILLERIsecretary of
ASTRID CAMILLERIshareholder of

TA' BETTA WINE ESTATES LTD.

ASTRID CAMILLERIdirector of
ASTRID CAMILLERIsecretary of
LEGACY HOLDINGS LIMITEDshareholder of

FOUNDATION FOR INTERNATIONAL STUDIES LIMITED

PETER J BALDACCHINOdirector of
PETER J BALDACCHINOlegal representative of
ANDREW MUSCATdirector of
ANDREW MUSCATlegal representative of
CHRIS SOLERsecretary of
SIMON SAMMUTdirector of
SIMON SAMMUTlegal representative of
SAVIOUR SIVE SONNY PORTELLIdirector of
SAVIOUR SIVE SONNY PORTELLIlegal representative of
WINSTON V. ZAHRAdirector of
WINSTON V. ZAHRAlegal representative of
MALTA UNIVERSITY HOLDING COMPANY LIMITEDshareholder of

PTL INTERNATIONAL LIMITED

RICHARD ABDILLA CASTILLOdirector of
RICHARD ABDILLA CASTILLOlegal representative of
Carmelo Hilidirector of
Carmelo Hililegal representative of
MICHAEL ZAMMIT MAEMPELsecretary of
STEVE TARRdirector of
STEVE TARRlegal representative of
HILI VENTURES LIMITEDshareholder of
PTL HOLDINGS LIMITEDshareholder of

P.E.I. LIMITED

MALTA BUSINESS FOUNDATIONshareholder of
GEORGE VELLAdirector of
GEORGE VELLAlegal representative of
SAVIOUR ZAMMITdirector of
SAVIOUR ZAMMITlegal representative of
JOSEPH AZZOPARDIdirector of
JOSEPH AZZOPARDIlegal representative of
MARIO SPITERIdirector of
MARIO SPITERIlegal representative of
CHRIS SOLERsecretary of
JOE TANTIdirector of
JOE TANTIlegal representative of
MALTA UNIVERSITY HOLDING COMPANY LIMITEDshareholder of

Malta University Consulting Limited

UNIVERSITY OF MALTAshareholder of
PETER J BALDACCHINOdirector of
PETER J BALDACCHINOlegal representative of
ANDREW MUSCATdirector of
ANDREW MUSCATlegal representative of
CHRIS SOLERsecretary of
SIMON SAMMUTdirector of
SIMON SAMMUTlegal representative of
SAVIOUR SIVE SONNY PORTELLIdirector of
SAVIOUR SIVE SONNY PORTELLIlegal representative of
MALTA UNIVERSITY HOLDING COMPANY LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Juanito Camilleri. 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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