LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalMedium
Risk
NICHOLAI CAMILLERI 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
- NICHOLAI CAMILLERI
- Balkan Property Investments Limited· shareholder of
- S FACTORS LTD· liquidator of
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Directorship network
29 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.
Balkan Property Investments Limited
- ANDRE FARRUGIAshareholder of
- ANDREA TRAPANIshareholder of
- CARMEL BORG BONACIshareholder of
- DAMIAN GALEAshareholder of
- WARREN AZZOPARDIshareholder of
- ERSKINE VELLAshareholder of
- ANTHONY SCICLUNAshareholder of
- MELCHIOR CAMILLERIshareholder of
- CHRISTOPHER GRECHdirector of
- CHRISTOPHER GRECHlegal representative of
- CHRISTOPHER GRECHsecretary of
- KONRAD SULTANAshareholder of
- NEVILLE SCIBERRASshareholder of
- JOE ZAMMITshareholder of
- ROBERTA BISAZZAshareholder of
- CATHERINE GALEAshareholder of
- FRANCESCO VALLETTAshareholder of
- RAYMOND CAMILLERIshareholder of
- PAUL MICALLEFdirector of
- PAUL MICALLEFlegal representative of
- PAUL MICALLEFshareholder of
- DHALIA ESTATE AGENCY LIMITEDshareholder of
S FACTORS LTD
- ADRIAN GRECHdirector of
- ADRIAN GRECHlegal representative of
- ADRIAN GRECHshareholder of
- PAUL AZZOPARDIdirector of
- PAUL AZZOPARDIlegal representative of
- PAUL AZZOPARDIsecretary of
- PAUL AZZOPARDIshareholder of