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
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCAMARCO TRADING 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.
- CAMARCO TRADING LIMITED
- HILI INTERNATIONAL LIMITED· shareholder of
- CAMARCO LIMITED· shareholder of
None in current sources.
6-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
104 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.
- GANADO SERVICES LIMITEDdirector of
- GANADO SERVICES LIMITEDlegal representative of
- MAGRI & ZAMMIT OPERATIONS LIMITEDliquidator of
- DREAMLAND CONSTRUCTION CO. LIMITEDliquidator of
- SHEPHERD COMPANY LIMITEDliquidator of
- DREAMLAND BEDDING COMPANY LIMITEDliquidator of
- DEEP SIX LIMITEDliquidator of
- ICON BUSINESS SOLUTIONS LIMITEDliquidator of
- MAGRI & ZAMMIT HOLDINGS LIMITEDliquidator of
- LLOYD'S MALTA LIMITEDdirector of
- LLOYD'S MALTA LIMITEDlegal representative of
- MAGRI & ZAMMIT RETAIL LIMITEDliquidator of
- PSV TURNKEY CONTRACTORS LTDliquidator of
- OPUS CORPORATE SERVICES LIMITEDdirector of
- OPUS CORPORATE SERVICES LIMITEDlegal representative of
- QUINTO HOLDINGS LIMITEDdirector of
- QUINTO HOLDINGS LIMITEDlegal representative of
- EuroMedITI Ltdliquidator of
- PHAX HOLDINGS LIMITEDdirector of
- PHAX HOLDINGS LIMITEDlegal representative of
- PHAX HOLDINGS LIMITEDshareholder of
- TAL-BARRANI COMPANY LIMITEDliquidator of
- GANADO FINANCE LIMITEDdirector of
- GANADO FINANCE LIMITEDlegal representative of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDdirector of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDlegal representative of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- SALMON LIMITEDdirector of
- SALMON LIMITEDlegal representative of
- SALMON LIMITEDshareholder of
- SIENJA LIMITEDdirector of
- SIENJA LIMITEDlegal representative of
- SIENJA LIMITEDshareholder of
- CORPORATE JET AVIATION COMPANY LIMITEDdirector of
- CORPORATE JET AVIATION COMPANY LIMITEDlegal representative of
- PLATEAU LIMITEDdirector of
- PLATEAU LIMITEDshareholder of
- PLATEAU TRADING LIMITEDdirector of
- TRM LIMITEDdirector of
- TRM LIMITEDlegal representative of
- HILI INVESTMENTS LIMITEDdirector of
- HILI INVESTMENTS LIMITEDlegal representative of
- FIRST FOODS LIMITEDdirector of
- HILI INTERNATIONAL LIMITEDdirector of
- HILI INTERNATIONAL LIMITEDlegal representative of
- HILI INTERNATIONAL LIMITEDshareholder of
- CAMARCO INVESTMENTS LIMITEDdirector of
- CAMARCO INVESTMENTS LIMITEDlegal representative of
- FIRST FOODS (STORES) LTDdirector of
- GREENFOODS COMPANY LIMITEDdirector of
- GREENFOODS COMPANY LIMITEDlegal representative of
- GREENFOODS COMPANY LIMITEDshareholder of
- EUREST (MALTA) LIMITEDdirector of
- ALARIC CONSULTING & INVESTMENT CORPORATION LIMITEDdirector of
- ALARIC CONSULTING & INVESTMENT CORPORATION LIMITEDlegal representative of
- ALARIC CONSULTING & INVESTMENT CORPORATION LIMITEDshareholder of
- PLATEAU HOLDINGS LIMITEDdirector of
- PLATEAU HOLDINGS LIMITEDlegal representative of
- PLATEAU HOLDINGS LIMITEDshareholder of
- BUNKER SUPPLIES MALTA LTDdirector of
- BUNKER SUPPLIES MALTA LTDlegal representative of
- BUNKER SUPPLIES MALTA LTDshareholder of
- BT1 Shipping Company Ltddirector of
- BT1 Shipping Company Ltdlegal representative of
- BT1 Shipping Company Ltdshareholder of
- T.A.M. HOLDINGS LIMITEDdirector of
- T.A.M. HOLDINGS LIMITEDlegal representative of
- T.A.M. HOLDINGS LIMITEDsecretary of
- T.A.M. HOLDINGS LIMITEDshareholder of
- PCMB LIMITEDdirector of
- BH SKY LIMITEDdirector of
- BH SKY LIMITEDlegal representative of
- SKY MALTA LIMITEDdirector of
- SKY MALTA LIMITEDlegal representative of
- CAMARCO LIMITEDdirector of
- CAMARCO LIMITEDlegal representative of
- TAMCO LIMITEDdirector of
- TAMCO LIMITEDlegal representative of
- TAMCO LIMITEDsecretary of
- NETTUNO PROPERTIES LIMITEDdirector of
- NETTUNO PROPERTIES LIMITEDlegal representative of
- CAMARCO INTERNATIONAL LIMITEDdirector of
- CAMARCO INTERNATIONAL LIMITEDlegal representative of
- MONTESE SUPPLIES LIMITEDdirector of
- MONTESE SUPPLIES LIMITEDlegal representative of
- FIRST FOODS LIMITEDsecretary of
- FIRST FOODS (STORES) LTDsecretary of
- BT1 Shipping Company Ltdsecretary of
- Salamat Pharma Limiteddirector of
- Salamat Pharma Limitedlegal representative of
- Salamat Pharma Limitedsecretary of
- Salamat Pharma Limitedshareholder of
- SALMON LIMITEDshareholder of
- HILI INVESTMENTS LIMITEDshareholder of
- GREENFOODS COMPANY LIMITEDshareholder of
- MANOEL ISLAND YACHT YARD LIMITEDshareholder of
- BH SKY LIMITEDshareholder of
- CAMARCO LIMITEDshareholder of
- MONTESE SUPPLIES LIMITEDshareholder of
- SALMON LIMITEDshareholder of
- CORPORATE JET AVIATION COMPANY LIMITEDshareholder of
- NETTUNO PROPERTIES LIMITEDshareholder of
- CAMARCO INTERNATIONAL LIMITEDshareholder of
- MONTESE SUPPLIES LIMITEDshareholder 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