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
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalC. CAMILLERI AND SONS 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.
- C. CAMILLERI AND SONS LIMITED
- CAMILLERI TRADING LIMITED· shareholder of
- CAMILLERI HOLDINGS LIMITED· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
90 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.
- WORLD VISION TRAVEL LIMITEDdirector of
- WORLD VISION TRAVEL LIMITEDlegal representative of
- WORLD VISION TRAVEL LIMITEDshareholder of
- CAMILLERI TRADING LIMITEDdirector of
- CAMILLERI HOLDINGS LIMITEDdirector of
- CAMILLERI HOLDINGS LIMITEDlegal representative of
- CAMILLERI HOLDINGS LIMITEDshareholder of
- C. CAMILLERI & SONS (CATERING) LTDdirector of
- C. CAMILLERI & SONS (CATERING) LTDlegal representative of
- TT HOLDINGS LTDdirector of
- TT HOLDINGS LTDlegal representative of
- TT HOLDINGS LTDshareholder of
- CAMILLERI TRENDS LTDdirector of
- CAMILLERI TRENDS LTDlegal representative of
- CAMILLERI TRENDS LTDsecretary of
- CAMILLERI IMPORT & EXPORT LIMITEDdirector of
- CAMILLERI IMPORT & EXPORT LIMITEDlegal representative of
- CAMILLERI INVESTMENTS LIMITEDdirector of
- CAMILLERI INVESTMENTS LIMITEDlegal representative of
- CAMILLERI ESTABLISHMENTS LTDdirector of
- CAMILLERI ESTABLISHMENTS LTDlegal representative of
- WORLD VISION TRAVEL LIMITEDdirector of
- WORLD VISION TRAVEL LIMITEDlegal representative of
- WORLD VISION TRAVEL LIMITEDshareholder of
- CAMILLERI TRADING LIMITEDdirector of
- CAMILLERI TRADING LIMITEDsecretary of
- CAMILLERI HOLDINGS LIMITEDdirector of
- CAMILLERI HOLDINGS LIMITEDlegal representative of
- CAMILLERI HOLDINGS LIMITEDsecretary of
- CAMILLERI HOLDINGS LIMITEDshareholder of
- C. CAMILLERI & SONS (CATERING) LTDdirector of
- C. CAMILLERI & SONS (CATERING) LTDlegal representative of
- C. CAMILLERI & SONS (CATERING) LTDsecretary of
- TT HOLDINGS LTDdirector of
- TT HOLDINGS LTDlegal representative of
- TT HOLDINGS LTDshareholder of
- CAMILLERI TRENDS LTDdirector of
- CAMILLERI TRENDS LTDlegal representative of
- CAMILLERI IMPORT & EXPORT LIMITEDdirector of
- CAMILLERI IMPORT & EXPORT LIMITEDlegal representative of
- CAMILLERI INVESTMENTS LIMITEDdirector of
- CAMILLERI INVESTMENTS LIMITEDlegal representative of
- CAMILLERI INVESTMENTS LIMITEDsecretary of
- CAMILLERI ESTABLISHMENTS LTDdirector of
- CAMILLERI ESTABLISHMENTS LTDlegal representative of
- WORLD VISION TRAVEL LIMITEDdirector of
- WORLD VISION TRAVEL LIMITEDlegal representative of
- WORLD VISION TRAVEL LIMITEDshareholder of
- TREAT & TASTE LIMITEDdirector of
- Re-Store Limiteddirector of
- Re-Store Limitedlegal representative of
- TT HOLDINGS LTDdirector of
- TT HOLDINGS LTDlegal representative of
- TT HOLDINGS LTDshareholder of
- CAMILLERI INVESTMENTS LIMITEDdirector of
- CAMILLERI INVESTMENTS LIMITEDlegal representative of
- CAMILLERI ESTABLISHMENTS LTDdirector of
- CAMILLERI ESTABLISHMENTS LTDlegal representative of
- CAMILLERI ESTABLISHMENTS LTDsecretary of
- WORLD VISION TRAVEL LIMITEDdirector of
- WORLD VISION TRAVEL LIMITEDlegal representative of
- WORLD VISION TRAVEL LIMITEDshareholder of
- CAMILLERI TRADING LIMITEDdirector of
- CAMILLERI TRADING LIMITEDlegal representative of
- CAMILLERI HOLDINGS LIMITEDshareholder of
- C. CAMILLERI & SONS (CATERING) LTDsecretary of
- TREAT & TASTE LIMITEDdirector of
- Re-Store Limiteddirector of
- Re-Store Limitedlegal representative of
- TT HOLDINGS LTDdirector of
- TT HOLDINGS LTDlegal representative of
- TT HOLDINGS LTDsecretary of
- TT HOLDINGS LTDshareholder of
- CAMILLERI TRENDS LTDdirector of
- CAMILLERI TRENDS LTDlegal representative of
- CAMILLERI IMPORT & EXPORT LIMITEDsecretary of
- CAMILLERI INVESTMENTS LIMITEDsecretary of
- CAMCOM LIMITEDdirector of
- CAMCOM LIMITEDlegal representative of
- CAMILLERI ESTABLISHMENTS LTDdirector of
- CAMILLERI ESTABLISHMENTS LTDlegal representative of
- CAMILLERI TRADING LIMITEDshareholder of
- C. CAMILLERI & SONS (CATERING) LTDshareholder of
- TREAT & TASTE LIMITEDshareholder of
- Re-Store Limitedshareholder of
- CAMILLERI TRENDS LTDshareholder of
- CAMILLERI IMPORT & EXPORT LIMITEDshareholder of
- CAMILLERI INVESTMENTS LIMITEDshareholder of
- CAMCOM LIMITEDshareholder of
- CAMILLERI ESTABLISHMENTS LTDshareholder 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