LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 15
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 signalHigh
Risk
MARIA 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
- MARIA CAMILLERI
- E. C. (HOLDINGS) LIMITED· director of
- FREEMONT DEVELOPMENT LIMITED· director of
- A.S. CONSULTANCY HOLDINGS LIMITED· shareholder of
- IDEAL BATHROOMS LIMITED· director of
- SOLAIR DEVELOPMENTS LTD· director of
- JETGLASS LTD· director of
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Directorship network
37 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.
E. C. (HOLDINGS) LIMITED
- DONNA CAMILLERIshareholder of
- DENISE CAMILLERIshareholder of
- SARAH CAMILLERIshareholder of
FREEMONT DEVELOPMENT LIMITED
- DONNA CAMILLERIshareholder of
- DENISE CAMILLERIsecretary of
- DENISE CAMILLERIshareholder of
- SARAH CAMILLERIshareholder of
A.S. CONSULTANCY HOLDINGS LIMITED
- DONNA CAMILLERIshareholder of
- JOHN SANTsecretary of
- DENISE CAMILLERIdirector of
- DENISE CAMILLERIlegal representative of
- DENISE CAMILLERIshareholder of
- SARAH CAMILLERIshareholder of
IDEAL BATHROOMS LIMITED
- JOHN SANTsecretary of
- DONNA CAMILLERIshareholder of
- DENISE CAMILLERIshareholder of
- SARAH CAMILLERIshareholder of
SOLAIR DEVELOPMENTS LTD
- DAVID CAMILLERIdirector of
- DAVID CAMILLERIlegal representative of
- DAVID CAMILLERIsecretary of
- DAVID CAMILLERIshareholder of
- DONNA CAMILLERIshareholder of
- DENISE CAMILLERIshareholder of
- SARAH ATTARDshareholder of
- JOHN CAMILLERIdirector of
- JOHN CAMILLERIlegal representative of
- JOHN CAMILLERIshareholder of
JETGLASS LTD
- ANTHONY FARRUGIAdirector of
- ANTHONY FARRUGIAlegal representative of
- ANTHONY FARRUGIAsecretary of
- ANTHONY FARRUGIAshareholder of
- DONNA CAMILLERIshareholder of
- DENISE CAMILLERIshareholder of
- SARAH CAMILLERIshareholder of
- JOHN CAMILLERIdirector of
- JOHN CAMILLERIlegal representative of
- JOHN CAMILLERIshareholder of