LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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
- 5
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
L.S.R. PROPERTIES 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
- L.S.R. PROPERTIES LIMITED
- LOUIE CAMILLERI· shareholder of
- RONALD CAMILLERI· shareholder of
- LOUIS CAMILLERI· shareholder of
- SILVIO CAMILLERI· shareholder of
- MASTER WINE HOLDINGS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-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 chain5 flagged hopsStandard
5 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
121 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.
LOUIE CAMILLERI
- CASSARCAMILLERI VITICULTURE LTDdirector of
- CASSARCAMILLERI VITICULTURE LTDlegal representative of
- CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTDdirector of
- CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTDlegal representative of
- MASTER WINE HOLDINGS LIMITEDsecretary of
- MASTER WINE HOLDINGS LIMITEDshareholder of
- CAMILLERI WINES LIMITEDsecretary of
- CAMILLERI WINES LIMITEDshareholder of
- MADALIEN LIMITEDsecretary of
- LOUMAR PROPERTIES LIMITEDdirector of
- LOUMAR PROPERTIES LIMITEDsecretary of
- LOUMAR PROPERTIES LIMITEDshareholder of
- CAPRICORN PROPERTIES LIMITEDdirector of
- CAPRICORN PROPERTIES LIMITEDlegal representative of
- PLASTIC CREATIONS LIMITEDsecretary of
- MASTER DISTRIBUTORS LIMITEDsecretary of
- MASTER DISTRIBUTORS LIMITEDshareholder of
- CASSARCAMILLERI BOTTLERS AND VINTNERS LTDdirector of
- CASSARCAMILLERI BOTTLERS AND VINTNERS LTDlegal representative of
- CAMMAST PROPERTIES LIMITEDsecretary of
- CAMMAST PROPERTIES LIMITEDshareholder of
- ISLAND SOUVENIRS LIMITEDdirector of
- ISLAND SOUVENIRS LIMITEDlegal representative of
- ISLAND SOUVENIRS LIMITEDsecretary of
- CASSARCAMILLERI LIMITEDdirector of
- CASSARCAMILLERI LIMITEDlegal representative of
RONALD CAMILLERI
- MASTER CELLARS LIMITEDdirector of
- MASTER CELLARS LIMITEDlegal representative of
- MASTER WINE HOLDINGS LIMITEDdirector of
- MASTER WINE HOLDINGS LIMITEDshareholder of
- CAMILLERI WINES LIMITEDdirector of
- CAMILLERI WINES LIMITEDshareholder of
- MADALIEN LIMITEDdirector of
- CARAFFA WINES LIMITEDdirector of
- CARAFFA WINES LIMITEDlegal representative of
- CARAFFA WINES LIMITEDshareholder of
- MAREN PROPERTIES LIMITEDdirector of
- MAREN PROPERTIES LIMITEDlegal representative of
- MAREN PROPERTIES LIMITEDshareholder of
- CAMELLIA PROPERTIES LIMITEDdirector of
- CAMELLIA PROPERTIES LIMITEDlegal representative of
- CAPRICORN PROPERTIES LIMITEDdirector of
- CAPRICORN PROPERTIES LIMITEDlegal representative of
- PLASTIC CREATIONS LIMITEDdirector of
- PLASTIC CREATIONS LIMITEDlegal representative of
- MASTER DISTRIBUTORS LIMITEDdirector of
- MASTER DISTRIBUTORS LIMITEDlegal representative of
- MASTER DISTRIBUTORS LIMITEDshareholder of
- B.S. & C. INVESTMENTS LIMITEDdirector of
- B.S. & C. INVESTMENTS LIMITEDlegal representative of
- B.S. & C. INVESTMENTS LIMITEDshareholder of
- SERLAND LIMITEDdirector of
- SERLAND LIMITEDlegal representative of
- SERLAND LIMITEDshareholder of
- CAMMAST PROPERTIES LIMITEDdirector of
- CAMMAST PROPERTIES LIMITEDlegal representative of
- CAMMAST PROPERTIES LIMITEDshareholder of
LOUIS CAMILLERI
- MASTER CELLARS LIMITEDdirector of
- MASTER CELLARS LIMITEDlegal representative of
- MASTER WINE HOLDINGS LIMITEDdirector of
- MASTER WINE HOLDINGS LIMITEDshareholder of
- CAMILLERI WINES LIMITEDdirector of
- CAMILLERI WINES LIMITEDshareholder of
- MADALIEN LIMITEDdirector of
- CARAFFA WINES LIMITEDdirector of
- CARAFFA WINES LIMITEDlegal representative of
- CARAFFA WINES LIMITEDshareholder of
- PLASTIC CREATIONS LIMITEDdirector of
- PLASTIC CREATIONS LIMITEDlegal representative of
- MASTER DISTRIBUTORS LIMITEDdirector of
- MASTER DISTRIBUTORS LIMITEDlegal representative of
- MASTER DISTRIBUTORS LIMITEDshareholder of
- CAMMAST PROPERTIES LIMITEDdirector of
- CAMMAST PROPERTIES LIMITEDlegal representative of
- CAMMAST PROPERTIES LIMITEDshareholder of
SILVIO CAMILLERI
- MASTER CELLARS LIMITEDdirector of
- MASTER CELLARS LIMITEDlegal representative of
- MASTER WINE HOLDINGS LIMITEDdirector of
- MASTER WINE HOLDINGS LIMITEDshareholder of
- CAMILLERI WINES LIMITEDdirector of
- CAMILLERI WINES LIMITEDshareholder of
- MADALIEN LIMITEDdirector of
- CARAFFA WINES LIMITEDdirector of
- CARAFFA WINES LIMITEDlegal representative of
- CARAFFA WINES LIMITEDshareholder of
- SILRIT PROPERTIES LIMITEDdirector of
- SILRIT PROPERTIES LIMITEDshareholder of
- CAMELLIA PROPERTIES LIMITEDdirector of
- CAMELLIA PROPERTIES LIMITEDlegal representative of
- CAPRICORN PROPERTIES LIMITEDdirector of
- CAPRICORN PROPERTIES LIMITEDlegal representative of
- PLASTIC CREATIONS LIMITEDdirector of
- PLASTIC CREATIONS LIMITEDlegal representative of
- MASTER DISTRIBUTORS LIMITEDdirector of
- MASTER DISTRIBUTORS LIMITEDlegal representative of
- MASTER DISTRIBUTORS LIMITEDshareholder of
- B.S. & C. INVESTMENTS LIMITEDdirector of
- B.S. & C. INVESTMENTS LIMITEDlegal representative of
- B.S. & C. INVESTMENTS LIMITEDshareholder of
- PENDER VILLE LIMITEDdirector of
- PENDER VILLE LIMITEDlegal representative of
- PENDER CONTRACTING LIMITEDdirector of
- PENDER CONTRACTING LIMITEDlegal representative of
- PENDERGARDENS LIMITEDdirector of
- PENDERGARDENS LIMITEDlegal representative of
- SERLAND LIMITEDdirector of
- SERLAND LIMITEDlegal representative of
- SERLAND LIMITEDshareholder of
- CAMMAST PROPERTIES LIMITEDdirector of
- CAMMAST PROPERTIES LIMITEDlegal representative of
- CAMMAST PROPERTIES LIMITEDshareholder of
- PEN LIMITEDdirector of
- PEN LIMITEDlegal representative of
MASTER WINE HOLDINGS LIMITED
- MASTER CELLARS LIMITEDshareholder of
- CAMILLERI WINES LIMITEDshareholder of
- MADALIEN LIMITEDshareholder of
- CARAFFA WINES LIMITEDshareholder of
- PLASTIC CREATIONS LIMITEDshareholder of
- MASTER DISTRIBUTORS LIMITEDshareholder of
- CAMMAST PROPERTIES LIMITEDshareholder of
- CASSARCAMILLERI LIMITEDshareholder of
/06
Adverse media
Live scan on unlockPremium
A 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