Who owns JOSEPH CAMILLERI TRADING LIMITED?

In the current sources, JOSEPH CAMILLERI TRADING LIMITED is connected to JOSEPH CAMILLERI JNR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JOSEPH CAMILLERI TRADING LIMITED's risk level?

WhiteIntel flags JOSEPH CAMILLERI TRADING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOSEPH CAMILLERI TRADING LIMITED appear across sources?

JOSEPH CAMILLERI TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Dossier

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JOSEPH CAMILLERI TRADING LIMITED

Name: JOSEPH CAMILLERI TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOSEPH CAMILLERI TRADING LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 5

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Key facts

Risk signal

Medium

Risk

JOSEPH CAMILLERI TRADING LIMITED is a Company 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

JOSEPH CAMILLERI TRADING LIMITED
- JOSEPH CAMILLERI JNR· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

2 flagged hopsStandard

2 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 dossier

/05

Directorship network

310 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.

ANTONIO GRECH

NEAD LIMITEDliquidator of
KEN TRADING LTDliquidator of
C & C TECHNICK LIMITEDliquidator of
DAVIS LIMITEDliquidator of
LAND DEVELOPERS LIMITEDliquidator of
TARGA DEVELOPMENT LIMITEDliquidator of
TANCREDI TRADING AGENCY LIMITEDliquidator of
MOLINA INVESTMENTS LIMITEDliquidator of
VISA CLEANERS LIMITEDliquidator of
AUSONIA LIMITEDliquidator of
QUADRO COMPANY LIMITEDliquidator of
ALTERNATIVES LIMITEDliquidator of
EURO COMPONENTS LIMITEDliquidator of
EURO NETWORKS LTD.liquidator of
LIBRA LTDliquidator of
JAG (IMPORTS) LIMITEDdirector of
JAG (IMPORTS) LIMITEDlegal representative of
JAG (IMPORTS) LIMITEDsecretary of
JAG (IMPORTS) LIMITEDshareholder of
CLAIMS SERVICES LTDliquidator of
LION INTERNATIONAL LIMITEDliquidator of
FILFLA LIMITEDliquidator of
F. S. COMMUNICATIONS LIMITEDliquidator of
APOLLO IMPORTS LIMITEDliquidator of
IL FORCHETTONE LIMITEDliquidator of
BEAUTY CARE CLINIC CO. LIMITEDliquidator of
TOWER TRADING LIMITEDliquidator of
FIRST MEDIA LIMITEDliquidator of
MELITA OPTICA LIMITEDliquidator of
ARDECON CONSULTANTS LIMITEDliquidator of
CARLTON & CARLTON LIMITEDliquidator of
PLA TRADING LIMITEDliquidator of
RN INVESTMENTS HOLDING LIMITEDliquidator of
PROPERTY MANAGEMENT INTERNATIONAL LIMITEDliquidator of
5 PF ENERGY LIMITEDliquidator of
B.M.A. TECHNO CONSULTANTS LTDliquidator of
CHALMIR LIMITEDliquidator of
MYTON DRIVE LIMITEDliquidator of
L&B HOLDING LIMITEDliquidator of
L&B INTERNATIONAL LIMITEDliquidator of
GENESIS PHARMA LIMITEDliquidator of
MEDITERRANEAN TEXTILES LIMITEDliquidator of
INTERNATIONAL TEXTILES TRADING LIMITEDliquidator of
TORRES MANAGEMENT INTERNATIONAL LIMITEDliquidator of
BELL MALTA LIMITEDliquidator of
C.A.C. HOLDINGS LIMITEDliquidator of
MARINE MANAGEMENT SERVICES (MALTA) LIMITEDliquidator of
MINTECH LIMITEDliquidator of
RAUSI HOLDINGS LIMITEDliquidator of
STARMAX LIMITEDliquidator of
J & V DISTRIBUTORS CO. LTD.liquidator of
MC SAMPLE (MALTA) LIMITEDliquidator of
PORTOSALVO HOLDINGS LIMITEDliquidator of
PROFESSIONAL MARINE SERVICES LIMITEDliquidator of
FOCUS INTERNATIONAL MANAGEMENT LIMITEDliquidator of
STAR MANAGEMENT CONSULTING LIMITEDliquidator of
SECURICASH LIMITEDliquidator of
BRANDALERT LIMITEDliquidator of
HERITAGE ESTATES & LETTING LIMITEDliquidator of
FOCUS HOLDINGS LIMITEDliquidator of
STRATHAM FINANCE LIMITEDsecretary of
DEBER INVESTMENTS LTDliquidator of
MIJOTO LIMITEDliquidator of
K.T.A. WHOLESALE LIMITEDliquidator of
BRIDGE PRODUCTIONS LIMITEDliquidator of
XZ LIMITEDliquidator of
MINX COMPANY LIMITEDliquidator of
TIMCO INTERNATIONAL LIMITEDliquidator of
FINANCIAL + INVESTMENT SERVICES LIMITEDliquidator of
SUNSEA PROPERTIES LIMITEDliquidator of
PREMIUM REALTY LIMITEDliquidator of
GOLDEN LTDliquidator of
PACE BALZAN & SPITERI PARIS LIMITEDliquidator of
BLEVINS FRANKS MALTA LIMITEDliquidator of
NEFMA LIMITEDliquidator of
TA LANDRETTI PROPERTIES LTDliquidator of
WESTBRIDGE LIMITEDliquidator of
SEAWARD ENTERPRISES LIMITEDliquidator of
CITILAND PROPERTIES LIMITEDliquidator of
ISPALL SERVICES LIMITEDliquidator of
FORTUNIMED COMPANY LIMITEDliquidator of
M.M.G. DEVELOPERS LTD.liquidator of
STRANG VENTURES LTD.liquidator of
LMV DATA SYSTEMS LTDliquidator of
GAMING SOLUTIONS LIMITEDliquidator of
BLEVINS FRANKS MALTA HOLDINGS LIMITEDliquidator of
HUMAN RESOURCES SERVICES LIMITEDliquidator of
Home Limitedliquidator of
VOLVO GROUP MALTA LIMITEDliquidator of
STONEHOUSE PUBLISHING LIMITEDliquidator of
K2na Ltdliquidator of
TRAFFIC CO. LTDliquidator of
Business Advisory Associates Europe Limitedliquidator of
ARACNIA LIMITEDliquidator of
THIRTY-TWO LIMITEDliquidator of
DIPOLOG LIMITEDliquidator of
DHARMA YACHTS LIMITEDliquidator of
Golden Bear Limitedliquidator of
CESE Limitedliquidator of
GIGASET FINANCE LTDliquidator of
Fresh Concept Limitedliquidator of
Planet Ten Holding Limitedliquidator of
PLANET TEN LIMITEDliquidator of
ESKRIVA HOLDING LIMITEDliquidator of
GIGASET MALTA LIMITEDliquidator of
iSOFT MALTA LIMITEDliquidator of
ALTERNATIVE RISK MANAGEMENT (MALTA) LIMITEDliquidator of
EAST EUROPE ENTERPRISES LTDliquidator of
MALTESE NORTH AFRICAN INVESTMENTS LIMITEDliquidator of
Sutherland Finance Limitedsecretary of
PANCALDO HOLDINGS LIMITEDliquidator of
PANCALDO INTERNATIONAL LIMITEDliquidator of
ACORNS LIMITEDliquidator of
XANITA LIMITEDliquidator of
CHODSA INVESTMENTS LIMITEDliquidator of
Bodog Music (Europe) Limitedsecretary of
CK CATERING LIMITEDliquidator of
DAVTON LTDliquidator of
Allbrandsnew Ltd.liquidator of
WORLD RACE CONSULTING LTDliquidator of
MONACO ENTERTAINMENT HOLDINGS LIMITEDliquidator of
SATURNIA INTERNATIONAL LIMITEDliquidator of
TELL CAPITAL LTDliquidator of
PULLMANTUR CRUISES BLUE DREAM LIMITEDliquidator of
PULLMANTUR CRUISES SKY WONDER LIMITEDliquidator of
CDF BLEU DE FRANCE LIMITEDliquidator of
PULLMANTUR CRUISES BLUE MOON LIMITEDliquidator of
PULLMANTUR CRUISES OCEANIC LIMITEDliquidator of
NARI HOLDINGS LIMITEDsecretary of
NARI LIMITEDsecretary of
JACKPOT GAMES LIMITEDliquidator of
ADCURAM MALTA HOLDING LIMITEDliquidator of
Adcuram International Limitedliquidator of
KING.COM SOFTWARE (MALTA) LIMITEDliquidator of
King.com (Malta) Limitedliquidator of
LEPTIS LIMITEDliquidator of
RBP TRADING LIMITEDliquidator of
MISTRAL LIMITEDliquidator of
SORCERY SHIPPING LIMITEDliquidator of
Borghese Company Limitedliquidator of
SAN MARCO COMPANY LIMITEDliquidator of
TELL HOLDINGS LTDliquidator of
ZIFFA YACHT LEASING LTDliquidator of
MPP ENTERTAINMENT LIMITEDliquidator of
VILLA NAUTIC LIMITEDliquidator of
KING.COM GAMES (MALTA) LIMITEDliquidator of
A & U Consultancy Limitedliquidator of
TheGrafikMasters Limitedliquidator of
LOCKHART LIMITEDliquidator of
PMD COATINGS (MALTA) MARKETING LIMITEDliquidator of
COMMTRADING LIMITEDliquidator of
PFP HOLDING LIMITEDliquidator of
PFP Service Trading Company Limitedliquidator of
QUBE Services Limitedliquidator of
IVG HOLDING LIMITEDliquidator of
IVG INVESTMENTS LIMITEDliquidator of
IVG Finance Limitedliquidator of
IVG Malta Limitedliquidator of
NUDE ESTATES MALTA LIMITEDliquidator of
FHC TRADING LIMITEDliquidator of
SCM HOLDING LIMITEDliquidator of
BDV LIMITEDliquidator of
ADV LIMITEDliquidator of
FDV LIMITEDliquidator of
SCM TRADING LIMITEDliquidator of
Gralha Holding Limitedliquidator of
MARCO LIMITEDliquidator of
FADDEN MANAGEMENT MALTA LIMITEDliquidator of
MEDIA CATALYST MALTA LIMITEDliquidator of
RAP Marketing Limitedliquidator of
TRADE-WEST-EAST LIMITEDliquidator of
A & C DESIGN LTDliquidator of
RIVER CLOUD II SHIPPING COMPANY MALTA LTDliquidator of
RIVERBANK LIMITEDliquidator of
LYON FINANCE LIMITEDsecretary of
Aragon Finance Limitedsecretary of
SAVOY FINANCE LIMITEDsecretary of
Tripple Limitedliquidator of
VALLETTA LINKS LIMITEDliquidator of
PLAYLINE TECHNOLOGIES LIMITEDliquidator of
GT2 MEDIA LIMITEDliquidator of
OIGE Holding Company Limitedliquidator of
OIGE PG Limitedliquidator of
OIGE CG LIMITEDliquidator of
OCEANIA Malta Holding Limitedliquidator of
GATT - WIRTH CO. LTD.liquidator of
GTB Limitedliquidator of
HAKAMORY HOLDING LIMITEDliquidator of
MELCHIOR INTERNATIONAL TRADING LIMITEDliquidator of
T & WG LIMITEDliquidator of
OCEANIA Clubhouse Limitedliquidator of
DTD Online Limitedliquidator of
GO CASINO LIMITEDliquidator of
GO POKER LIMITEDliquidator of
DARMENIA SURVEYS LIMITEDliquidator of
GAIA INTERNATIONAL LIMITEDliquidator of
XOL ACCESSORIES LIMITEDliquidator of
IVAR FREDRIKSSON LIMITEDliquidator of
GAME-ON LIMITEDliquidator of
ASAMER MALTA BRICKS LIMITEDliquidator of
MEAT SERVICES LIMITEDliquidator of
CONSTRUCTION EQUIPMENT TRADE LIMITEDliquidator of
TOP NOVELTY TRADING LTDliquidator of
ESSER FINANCE LIMITEDsecretary of
Kiel Finance Limitedsecretary of
RAP Entertainment Limitedliquidator of
ROBERTS GEOSCIENCE CONSULTING (MALTA) LIMITEDliquidator of
BELUGA WAY LIMITEDliquidator of
SILMARSI COMPANY LIMITEDliquidator of
GRASSE LIMITEDliquidator of
GREEN BAY VENTURES LIMITEDliquidator of
Delta Hydrocarbons MENA Limitedliquidator of
BROMPTON FINANCE LIMITEDsecretary of
MILBURN FINANCE LIMITEDsecretary of
Sea Cloud Hussar Limitedliquidator of
RGS INTERNATIONAL LIMITEDliquidator of
Molines International Holding Limitedliquidator of
MCP Entertainment Limitedliquidator of
VALLTURK LIMITEDliquidator of
Manquehue Holdings Limitedliquidator of
EFI HOLDING COMPANY LIMITED.liquidator of
Roads Network Limitedliquidator of
D & R Central Europe Investments Limitedliquidator of
AY SUPPLIES LIMITEDliquidator of
PARNAT LIMITEDliquidator of
PEFRA LEASE LIMITEDliquidator of
COSMO (MALTA) LIMITEDliquidator of
PAREXON TECHNOLOGIES LIMITEDliquidator of
EUROPEAN ASSETS LIMITEDliquidator of
OZONE HOLDINGS LIMITEDliquidator of
CORAL HOLDINGS LIMITEDliquidator of
RABBIT INVESTMENTS LIMITEDliquidator of
RABBIT INVESTMENTS II LIMITEDliquidator of
PEREIRE INVESTMENT MALTA LIMITEDliquidator of
Pereire Investment Malta II Limitedliquidator of
AESIR HOLDINGS LIMITEDsecretary of
Cochrane Finance Limitedsecretary of
MAGELLAN FINANCE LIMITEDsecretary of
BAGUNU FINANCE LIMITEDsecretary of
Nelson Finance Limitedsecretary of
POLO FINANCE LIMITEDsecretary of
ROMAR FINANCE LIMITEDsecretary of
SALUTEGAME LIMITEDliquidator of
Carbon Renewable Energy Limitedliquidator of
MOSELLE ESTATES LTD.liquidator of
INVESTIA CAPITAL HOLDINGS LIMITEDliquidator of
PARCON ASSET MANAGEMENT LIMITEDliquidator of
TANGIERS INTERNATIONAL MEDICAL SERVICES LTDliquidator of
CODEPRO LIMITEDliquidator of
PANEUROPEAN INVESTMENTS LIMITEDliquidator of
AGHINAGH LIMITEDliquidator of
UNITED EXHIBITIONS LIMITEDliquidator of
LCP INVESTMENT VITALCLUB LTDliquidator of
CLIPPER MARINE CONSULTANCY LIMITEDliquidator of
EUROPEAN MICRO LOAN GROUP LIMITEDliquidator of
BAEZ LIMITEDliquidator of
HERA HOLDING MALTA LIMITEDliquidator of
RY2010 LIMITEDliquidator of
DARK COVER LIMITEDliquidator of
PALE COVER LIMITEDliquidator of
APOLLONIA ASSOCIATES HOLDINGS LIMITEDliquidator of
APOLLONIA ASSOCIATES LIMITEDliquidator of
Gerency Limitedliquidator of
BLUE STRIPE INVESTMENTS LIMITEDliquidator of
P. CUTAJAR HOLDING II LIMITEDliquidator of
CLAASEN ALERT LIMITEDliquidator of
CF Installations Limitedliquidator of
LORDS LIMITEDliquidator of
INVESTIQUE CONSULTING LIMITEDliquidator of
REGENT INVESTMENT HOLDINGS (MALTA) LIMITEDliquidator of
SUREFIRST LIMITEDliquidator of
MILLE ROSES LIMITEDliquidator of
BUCHHOLZ MALTA LIMITEDliquidator of
Thalassa Charter Limitedliquidator of
HS RAVEL SHIPPING COMPANY LTDliquidator of
MINA SHIPPING MALTA LIMITEDliquidator of
B1 MUSIC HOLDING LIMITEDliquidator of
ACE MARINE SERVICES LIMITEDliquidator of
FINELLA INVESTMENTS LIMITEDliquidator of
Regent Enterprise Holdings (Malta) Limitedliquidator of
TFS LIMITEDliquidator of
CERES LIMITEDliquidator of
TIGNE POINT BUSINESS CENTRE LIMITEDliquidator of
CRYSTAL PROPERTIES LIMITEDliquidator of
LADA MOTORS LIMITEDliquidator of
Armada International Ltdliquidator of
EMMAR ENGINEERING COMPANY LTDliquidator of
AQUILINA BROTHERS FURNITURE MANUFACTURERS LIMITEDliquidator of
ZICO LTDliquidator of
ASSOCIATED DEVELOPMENTS LIMITEDliquidator of
UNITEX LIMITEDliquidator of
AGD TRADING LTDliquidator of
MARTIN INVESTMENTS LIMITEDliquidator of
JOMITO LIMITEDliquidator of
ABBIS INVESTMENTS LIMITEDliquidator of
SEA CLOUD CRUISES LIMITEDliquidator of
SIEMENS AKTIENGESELLSCHAFT OSTERREICHlocal representative of
WIGNACOURT FUNDS SICAV P.L.C.liquidator of
ALADDIN UMBRELLA FUND SICAV PLCliquidator of
PETRA UMBRELLA FUND SICAV PLCliquidator of
POLYSTONE SICAV PLCliquidator of
PSI CAPITAL SICAV P.L.C.liquidator of
R&R QUALITY FUNDS SICAV PLCliquidator of
LUPERCO SICAV P.L.C.liquidator of
BURREN GLOBAL ARBITRAGE II FUND SICAV PLCliquidator of
BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITEDliquidator of
BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITEDliquidator of
NEF Funds (SICAV) Ltdliquidator of
NEF Nordic Power (SICAV) Ltd.liquidator of
NEF Global Resources (SICAV) Ltd.liquidator of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOSEPH CAMILLERI TRADING LIMITED. 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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