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- UBO hops
- 4
Key facts
Risk signalPETER CAMILLERI & 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
22 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.
- PCS LIMITEDdirector of
- PCS LIMITEDlegal representative of
- PCS LIMITEDshareholder of
- RECAME LIMITEDdirector of
- RECAME LIMITEDlegal representative of
- RECAME LIMITEDshareholder of
- FURNIFIX D.I.Y. LIMITEDdirector of
- FURNIFIX D.I.Y. LIMITEDlegal representative of
- FURNIFIX D.I.Y. LIMITEDsecretary of
- FURNIFIX D.I.Y. LIMITEDshareholder of
- PRAC LIMITEDdirector of
- PRAC LIMITEDlegal representative of
- PRAC LIMITEDshareholder of
- BROMFORD IRON AND STEEL COMPANY (MED) LIMITEDshareholder of
- J & G CAMILLERI LTDsecretary of
- J & G CAMILLERI LTDshareholder of
- FORESTALS BUILDING MATERIALS AND SERVICES (2001) LIMITEDdirector of
- FORESTALS BUILDING MATERIALS AND SERVICES (2001) LIMITEDlegal representative of
- FORESTALS BUILDING MATERIALS AND SERVICES (2001) LIMITEDshareholder of
- J & G CAMILLERI LTDdirector of
- J & G CAMILLERI LTDlegal representative of
- J & G CAMILLERI LTDshareholder of