RAYMOND CAMILLERI
RAYMOND CAMILLERI — Maltese company (icij:icijol-56046376). 47 holdings. Cited to 1 registry.
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.
None in current sources.
- RAYMOND CAMILLERI
- LA PALMA CATERING LTD· director of
- LA PALMA HOLDINGS LTD· director of
- YAR CO. LIMITED· director of
- DINAL COMPANY LIMITED· director of
- JAGO COMPANY LIMITED· director of
- M. & R. HOLDINGS LIMITED· director of
- M. & R. INVESTMENTS LIMITED· director of
- M.R.G. TURNKEY LIMITED· director of
- TWENTY NINE ELEVEN LIMITED· director of
- CHAPPELLE DEVELOPMENTS LIMITED· director of
- ST. JULIANS INVESTMENTS LIMITED· director of
- OPALCON Limited· director of
- VICE HOLDINGS LIMITED· shareholder of
- Chapelle Investments Limited· director of
- APPLE PROPERTIES LIMITED· director of
- AUTHENTIC GAMING LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAYMOND CAMILLERI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of RAYMOND CAMILLERI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on RAYMOND CAMILLERI is behind a paywall — everything we hold on this subject is already on this page.
People & control
14 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.
- APPLE PROPERTIES LIMITEDAlso holds roles at 4 other companies
- ADRIAN ZAMMITdirector of
- ADRIAN ZAMMITlegal representative of
- ADRIAN ZAMMITsecretary of
- AUTHENTIC GAMING LIMITEDAlso holds roles at 3 other companies
- SVEN ERIK JONAS DELINdirector of
- SVEN ERIK JONAS DELINlegal representative of
- JAGO COMPANY LIMITEDshareholder of
- Chapelle Investments LimitedAlso holds roles at 4 other companies
- DONALD CAMILLERIsecretary of
- MARIO BORGdirector of
- MARIO BORGlegal representative of
- CHAPPELLE DEVELOPMENTS LIMITEDAlso holds roles at 15 other companies
- BERNARD CACHIAdirector of
- BERNARD CACHIAlegal representative of
- BERNARD CACHIAsecretary of
- LA PALMA CATERING LTDAlso holds roles at 2 other companies
- DONALD CAMILLERIsecretary of
- RAYMOND CORTISshareholder of
- LA PALMA HOLDINGS LTDAlso holds roles at 2 other companies
- ELIZABETH CAMILLERIshareholder of
- DONALD CAMILLERIsecretary of
- M. & R. HOLDINGS LIMITEDAlso holds roles at 4 other companies
- DONALD CAMILLERIsecretary of
- MARIO BORGdirector of
- MARIO BORGlegal representative of
- M. & R. INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- DONALD CAMILLERIsecretary of
- MARIO BORGdirector of
- MARIO BORGlegal representative of
- M.R.G. TURNKEY LIMITEDAlso holds roles at 4 other companies
- DONALD CAMILLERIsecretary of
- MARIO BORGdirector of
- MARIO BORGlegal representative of
- OPALCON LimitedAlso holds roles at 3 other companies
- MARIO BORGdirector of
- MARIO BORGlegal representative of
- MARIO BORGshareholder of
- VICE HOLDINGS LIMITEDAlso holds roles at 5 other companies
- JOSEPHINE CASHAsecretary of
- DARREN CASHAdirector of
- DARREN CASHAlegal representative of
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAYMOND CAMILLERI?
- What is RAYMOND CAMILLERI's risk level?
- Where does RAYMOND CAMILLERI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for RAYMOND CAMILLERI — nothing is disclosed before that.