- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
SAQQAJJA PROPERTIES LIMITED
SAQQAJJA PROPERTIES LIMITED — Maltese company (icij:icijol-55005679). Offshore exposure upstream, UBO chain traced 9 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- SAQQAJJA PROPERTIES LIMITED
- PAUL CAMILLERI· shareholder of
- ALPENROSE COMPANY LIMITED· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SAQQAJJA PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- JOSEPH RANDOLPH CAMILLERIAlso holds roles at 17 other companies
- ALPENROSE COMPANY LIMITEDdirector of
- ALPENROSE COMPANY LIMITEDlegal representative of
- ALPENROSE COMPANY LIMITEDshareholder of
- MICHELLE CAMILLERIAlso holds roles at 3 other companies
- ALPENROSE COMPANY LIMITEDshareholder of
- ZENITH DEVELOPERS CO. LTDdirector of
- ZENITH DEVELOPERS CO. LTDshareholder of
- PAUL CAMILLERIAlso holds roles at 3 other companies
- SAQQAJJA CATERERS LIMITEDdirector of
- SAQQAJJA CATERERS LIMITEDlegal representative of
- SAQQAJJA CATERERS LIMITEDshareholder of
- TREVOR CAMILLERIAlso holds roles at 35 other companies
- ALPENROSE COMPANY LIMITEDshareholder of
- PENTAGON ENTERTAINMENT LIMITEDlegal representative of
- PENTAGON ENTERTAINMENT LIMITEDshareholder of
- VICTORIA MAMOAlso holds roles at 5 other companies
- ALPENROSE COMPANY LIMITEDsecretary of
- ALPENROSE COMPANY LIMITEDshareholder of
- SAQQAJJA CATERERS LIMITEDdirector of
6 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns SAQQAJJA PROPERTIES LIMITED?
- What is SAQQAJJA PROPERTIES LIMITED's risk level?
- Where does SAQQAJJA PROPERTIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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