- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
CAMILLERI BROS (QUARRY) LIMITED
CAMILLERI BROS (QUARRY) LIMITED — Maltese company (icij:icijol-55000905). Offshore exposure upstream, UBO chain traced 8 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- CAMILLERI BROS (QUARRY) LIMITED
- CAMAN PROPERTIES LIMITED· shareholder of
- C.S.G. LIMITED· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CAMILLERI BROS (QUARRY) LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANTON CAMILLERIAlso holds roles at 59 other companies
- CAMAN PROPERTIES LIMITEDdirector of
- CAMAN PROPERTIES LIMITEDlegal representative of
- CAMAN PROPERTIES LIMITEDsecretary of
- C.S.G. LIMITEDAlso holds roles at 3 other companies
- A.C.S. DEVELOPMENTS LIMITEDshareholder of
- A.C.S. (REAL ESTATES) LIMITEDshareholder of
- CHARTON DEVELOPMENTS LIMITEDshareholder of
- CAMAN PROPERTIES LIMITEDAlso holds roles at 2 other companies
- A.C.S. DEVELOPMENTS LIMITEDshareholder of
- TONCAM PROPERTIES LIMITEDshareholder of
- CARMEL SIVE CHARLES CAMILLERIAlso holds roles at 6 other companies
- A.C.S. DEVELOPMENTS LIMITEDdirector of
- C.S. LIMITEDdirector of
- C.S. LIMITEDsecretary of
- DANIEL CAMILLERIAlso holds roles at 44 other companies
- SILCAM TRADING AGENCY LIMITEDdirector of
- SILCAM TRADING AGENCY LIMITEDsecretary of
- SILCAM TRADING AGENCY LIMITEDshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns CAMILLERI BROS (QUARRY) LIMITED?
- What is CAMILLERI BROS (QUARRY) LIMITED's risk level?
- Where does CAMILLERI BROS (QUARRY) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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