LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 18
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
DONALD 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
- DONALD CAMILLERI
- LA PALMA CATERING LTD· secretary of
- LA PALMA HOLDINGS LTD· secretary of
- SUNSON COMPANY LIMITED· director of
- M. & R. HOLDINGS LIMITED· secretary of
- M. & R. INVESTMENTS LIMITED· secretary of
- M.R.G. TURNKEY LIMITED· secretary of
- RDVM LIMITED· director of
- PUB ENTERTAINMENT LTD· director of
- Chapelle Investments Limited· secretary of
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Directorship network
40 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.
LA PALMA CATERING LTD
- RAYMOND CAMILLERIdirector of
- RAYMOND CAMILLERIlegal representative of
- RAYMOND CAMILLERIshareholder of
- RAYMOND CORTISshareholder of
LA PALMA HOLDINGS LTD
- ELIZABETH CAMILLERIshareholder of
- RAYMOND CAMILLERIdirector of
- RAYMOND CAMILLERIlegal representative of
- RAYMOND CAMILLERIshareholder of
SUNSON COMPANY LIMITED
- PIERRE GALEAshareholder of
- MARIO BORGdirector of
- MARIO BORGlegal representative of
- MARIO BORGshareholder of
M. & R. HOLDINGS LIMITED
- RAYMOND CAMILLERIdirector of
- RAYMOND CAMILLERIlegal representative of
- RAYMOND CAMILLERIshareholder of
- MARIO BORGdirector of
- MARIO BORGlegal representative of
- MARIO BORGshareholder of
M. & R. INVESTMENTS LIMITED
- RAYMOND CAMILLERIdirector of
- RAYMOND CAMILLERIlegal representative of
- RAYMOND CAMILLERIshareholder of
- MARIO BORGdirector of
- MARIO BORGlegal representative of
- MARIO BORGshareholder of
M.R.G. TURNKEY LIMITED
- RAYMOND CAMILLERIdirector of
- RAYMOND CAMILLERIlegal representative of
- RAYMOND CAMILLERIshareholder of
- MARIO BORGdirector of
- MARIO BORGlegal representative of
- MARIO BORGshareholder of
RDVM LIMITED
- MARIO XUEREBdirector of
- MARIO XUEREBlegal representative of
- MARIO XUEREBshareholder of
- VICTOR TEDESCOshareholder of
Chapelle Investments Limited
- RAYMOND CAMILLERIdirector of
- RAYMOND CAMILLERIlegal representative of
- RAYMOND CAMILLERIshareholder of
- MARIO BORGdirector of
- MARIO BORGlegal representative of
- MARIO BORGshareholder of