LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 15
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
CLAIRE CAMILLERI GAUCI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
None in current sources.
Holdings / subsidiaries
- CLAIRE CAMILLERI GAUCI
- Zeta Investments (Holding) Ltd· director of
- HARBOUR PENSIONS LIMITED· director of
- AID COMPLIANCE LIMITED· director of
- HARCOS INVESTMENTS LIMITED· director of
- HERACLES INVESTMENT FUND SICAV P.L.C.· director of
- NEXUM SICAV P.L.C.· director of
- THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.· director of
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Directorship network
58 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.
Zeta Investments (Holding) Ltd
- MARK AZZOPARDIdirector of
- DAVID ZAMMITdirector of
- DAVID ZAMMITlegal representative of
- DAVID ZAMMITshareholder of
- RENEE ZAMMITdirector of
- RENEE ZAMMITshareholder of
- ODRICK VELLAdirector of
- ODRICK VELLAsecretary of
HARBOUR PENSIONS LIMITED
- DAVID ZAMMITdirector of
- DAVID ZAMMITlegal representative of
- LOUELLA GRECHdirector of
- LOUELLA GRECHlegal representative of
- LOUELLA GRECHsecretary of
- KEVIN FARRUGIAdirector of
- KEVIN FARRUGIAlegal representative of
- GEORGE MARIO HYZLERdirector of
- GEORGE MARIO HYZLERlegal representative of
- CONFIANCE PENSION SERVICES LIMITEDshareholder of
- VALLETTA HARBOUR LIMITEDshareholder of
- ORTZADARA LIMITEDshareholder of
- PFT INVESTMENTS LIMITEDshareholder of
- JUSTIN JAMES CAFFREYdirector of
- JUSTIN JAMES CAFFREYlegal representative of
- JAMES PAUL GALLIGANdirector of
- JAMES PAUL GALLIGANlegal representative of
AID COMPLIANCE LIMITED
- KURT CAMILLERIdirector of
- KURT CAMILLERIlegal representative of
- KURT CAMILLERIshareholder of
HARCOS INVESTMENTS LIMITED
- ROBERT DUCKERdirector of
- ROBERT DUCKERlegal representative of
- MICHAEL SCICLUNAsecretary of
- GABRIELE VITTORIO NAVAdirector of
- GABRIELE VITTORIO NAVAlegal representative of
- RAFFAELE COMESshareholder of
HERACLES INVESTMENT FUND SICAV P.L.C.
- ROBERTO COVIELLOdirector of
- ROBERTO COVIELLOlegal representative of
- ANTONIO ALTOMONTEshareholder of
- CREDAL ADVISORY LTDsecretary of
- VITO TARRICONEdirector of
- VITO TARRICONElegal representative of
- VITO TARRICONEshareholder of
NEXUM SICAV P.L.C.
- ROBERTO COVIELLOdirector of
- ROBERTO COVIELLOlegal representative of
- ROBERTO PAVESIdirector of
- ROBERTO PAVESIlegal representative of
THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.
- DAVID ZAMMITdirector of
- DAVID ZAMMITlegal representative of
- LOUELLA GRECHdirector of
- LOUELLA GRECHlegal representative of
- LOUELLA GRECHsecretary of
- KEVIN FARRUGIAdirector of
- KEVIN FARRUGIAlegal representative of
- GEORGE MARIO HYZLERdirector of
- GEORGE MARIO HYZLERlegal representative of
- JUSTIN JAMES CAFFREYdirector of
- JUSTIN JAMES CAFFREYlegal representative of
- JAMES PAUL GALLIGANdirector of
- JAMES PAUL GALLIGANlegal representative of