The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalWALTER CAMILLERI MANAGEMENT LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- WALTER CAMILLERI MANAGEMENT LIMITED
- CATHERINE CALLEJA· shareholder of
- MARGUERITE CAMILLERI· shareholder of
- JACQUELINE ATTARD MONTALTO· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship 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.
- FORMOSA & CAMILLERI LIMITEDsecretary of
- ARK INSURANCE BROKERS (RUN-OFF) LIMITEDdirector of
- ARK INSURANCE BROKERS (RUN-OFF) LIMITEDlegal representative of
- ARK INSURANCE BROKERS (RUN-OFF) LIMITEDsecretary of
- ATLAS INVESTMENT SERVICES LIMITEDsecretary of
- ATLAS HOLDINGS LIMITEDdirector of
- ATLAS HOLDINGS LIMITEDlegal representative of
- ATLAS HOLDINGS LIMITEDsecretary of
- ATLAS HOLDINGS LIMITEDshareholder of
- ATLAS STOCKBROKING LIMITEDsecretary of
- JESMOND MIZZI FINANCIAL ADVISORS LIMITEDdirector of
- JESMOND MIZZI FINANCIAL ADVISORS LIMITEDlegal representative of
- JESMOND MIZZI FINANCIAL ADVISORS LIMITEDsecretary of
- ATLAS HEALTHCARE INSURANCE AGENCY LIMITEDdirector of
- ATLAS HEALTHCARE INSURANCE AGENCY LIMITEDlegal representative of
- ATLAS HEALTHCARE INSURANCE AGENCY LIMITEDsecretary of
- ATLAS HEALTHCARE INSURANCE AGENCY LIMITEDshareholder of
- ARK INSURANCE MANAGEMENT PCC LIMITEDdirector of
- ARK INSURANCE MANAGEMENT PCC LIMITEDlegal representative of
- ARK INSURANCE MANAGEMENT PCC LIMITEDsecretary of
- AGD Consultants Limitedsecretary of
- AISH LIMITEDdirector of
- AISH LIMITEDlegal representative of
- AISH LIMITEDsecretary of
- ATLAS INSURANCE PCC LIMITEDdirector of
- ATLAS INSURANCE PCC LIMITEDlegal representative of
- ATLAS INSURANCE PCC LIMITEDsecretary of
- TRAMUNTANA LIMITEDsecretary of
- B.M.C. DEVELOPMENTS LTD.shareholder of
- FORMOSA & CAMILLERI LIMITEDdirector of
- FORMOSA & CAMILLERI LIMITEDlegal representative of
- ARVA INSURANCE AGENCY LIMITEDdirector of
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.
Unlock in the full dossier