Who owns MARK CAMILLERI?

No ownership or control links for MARK CAMILLERI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARK CAMILLERI's risk level?

WhiteIntel flags MARK CAMILLERI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARK CAMILLERI appear across sources?

MARK CAMILLERI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

MARK CAMILLERI

Name: MARK CAMILLERI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARK CAMILLERI, Organization, MT

MARK CAMILLERI — Maltese company (icij:icijol-56062722). 184 holdings. Cited to 1 registry.

ICIJ icijol-56062722Organization

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/01

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

MARK CAMILLERI
- PROSPEROUS SHIPPING COMPANY LIMITED· shareholder of
- RANDON (NOMINEE) LTD· director of
- CAMCO (NOMINEE) LTD· director of
- DISTELE MARITIME LTD· shareholder of
- ARISCO NAVIGATION LTD· shareholder of
- THESTELIA SHIPPING LIMITED· shareholder of
- OYKSEA MARINE LTD· shareholder of
- TRANSCO MARITIME LIMITED· shareholder of
- NAMZ MARITIME LTD· shareholder of
- NAMZ PINE MARITIME LTD· shareholder of
- NAMZ TEAK MARITIME LTD· shareholder of
- NAMZ OAK MARITIME LTD· shareholder of
- NAMZ SERAYA MARITIME LTD· shareholder of
- YATAGAN MARITIME LTD· shareholder of
- GILGAMIS W. SHIPPING LIMITED· director of
- MELANI SHIPPING LIMITED· director of
- GREENFORCE SHIPPING LIMITED· shareholder of
- EUROPEAN SPECIALITY CHEMICALS LIMITED· director of
- MONALISA SHIPPING LTD· shareholder of
- CORALSTREAM MARITIME LTD· director of
- EUROBULKER IV SHIPPING LTD· shareholder of
- HIGHLIGHT SHIPPING LTD· shareholder of
- EUROBULKER V SHIPPING LTD· shareholder of
- NOL FRONTLINE OFFICE LIMITED· secretary of
- WEAVER NAVIGATION LTD· director of
- HAVEN MARITIME LTD· director of
- MYSTIC MARITIME LTD· director of
- CANDLE SHIPPING LTD· shareholder of
- FIORELLA NAVIGATION LTD· director of
- SURPLUS AND SPARES LIMITED· director of
- POOL GLOBE 1 LTD· director of
- LOGMAR TRADING LIMITED· secretary of
- CAMCO HOLDINGS LIMITED· director of
- G.V. GROUP LIMITED· secretary of
- SUNSHINE MARITIME LTD ( STRUCK OFF)· shareholder of
- GRACE MARITIME LTD· shareholder of
- TRITONAS SHIPPING CO. LIMITED· shareholder of
- FOCUS SHIPPING LTD· shareholder of
- ALOHA SHIPPING LTD· shareholder of
- TECHNOLOGY & TRADE LTD.· legal representative of
- BIOMA (MALTA) LTD· director of
- EIOS ENTERPRISES LTD.· secretary of
- ARK MARITIME LIMITED· director of
- WORLD WARE ELECTRONICS LTD· secretary of
- EUROBULKER II SHIPPING LTD· shareholder of
- TERRA SHIPPING LTD· shareholder of
- O.O.C.L. AGENCY - MALTA LIMITED· secretary of
- GOODS, COMMODITIES & OIL PRODUCTS TRADING CO. LTD.· legal representative of
- LERP & H LTD· secretary of
- OLIVE TRADING LTD.· secretary of
- WILD SHIPPING LTD· shareholder of
- ORGANIC REMEDIES LTD.· director of
- CAPETAN HARIS SHIPPING COMPANY LTD· shareholder of
- AXIOS MARITIME LTD· shareholder of
- UNO ANFRE TRADING LTD· secretary of
- STILBON INTERNATIONAL LTD· secretary of
- B.M.A. TECHNO CONSULTANTS LTD· secretary of
- SATALITE DISHES LTD· secretary of
- POL-MED SHIPPING CO. LTD· secretary of
- RUSTICA SHIPPING LTD· shareholder of
- SPECIALITY PAINTS LTD· secretary of
- SPECIALITY TEXTILES HOLDINGS LTD.· secretary of
- DAYBREAK SHIPPING LTD· shareholder of
- NADSERG EQUIPMENT & SERVICES LTD.· secretary of
- ALEREMALP INTERNATIONAL COMPANY LTD· secretary of
- LIBRA STEEL LTD· secretary of
- AQUILA HOLDINGS LTD· secretary of
- S.C.F. TRADING LTD.· secretary of
- MODE HOLDINGS LTD· secretary of
- FURTRANS SHIPPING HOLDINGS LTD· secretary of
- ASSET SHIPPING LIMITED· director of
- ABCSAT MALTA LIMITED· director of
- HAZEL SHIPPING LTD.· shareholder of
- WINDRUSH MARITIME LTD.· shareholder of
- ILEYAC SHIPPING LTD.· shareholder of
- JADE SHIPPING LTD.· shareholder of
- SQUAD SHIPPING LTD.· shareholder of
- ANGLE MARITIME LTD· shareholder of
- EURORIDE SHIPPING LTD· shareholder of
- RENOWN HOLDINGS LTD.· secretary of
- I.M. INTERNATIONAL LTD.· secretary of
- I.M. HOLDINGS LTD· secretary of
- I.M. TRADING LTD.· secretary of
- RIO MARITIME MANAGEMENT LTD.· secretary of
- BALKAN TRANSPORT AND TRADE COMPANY LTD· secretary of
- BARRACUDA MARINE CO. LTD· secretary of
- A.R. CLEARCO LTD.· secretary of
- MODISK SHIPMANAGEMENT LTD.· secretary of
- CAMCO YACHT SERVICES LTD· director of
- Kiran International Holding Company Ltd.· secretary of
- HESTIA SHIPPING LTD· secretary of
- MIG INDUSTRIAL INVESTMENTS HOLDING LTD.· secretary of
- Placido Inverno Malta Limited· secretary of
- NEW LINE TRADING & SHIPPING CO. LTD· secretary of
- CTMI LIMITED· secretary of
- NAV HOLDINGS LIMITED· secretary of
- TREDIL LTD· secretary of
- CRIMSON LTD· secretary of
- AEGEAN BUNKERING (MALTA) LIMITED· legal representative of
- R.S.K. HOLDINGS LIMITED· secretary of
- EDS HOLDINGS LTD· secretary of
- ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITED· director of
- RM HOLDINGS LTD· secretary of
- MASSTRADE LTD· secretary of
- EURONEST LTD· secretary of
- Balkan and Black Sea Holding Co. Ltd· secretary of
- RED HERRING SHIPPING LTD· secretary of
- FURTRANS TANKER HOLDINGS LTD· secretary of
- FT Nervi Tankers Ltd· secretary of
- FT Sturla Tankers Ltd· secretary of
- FT Albaro Tankers Ltd· secretary of
- Euro Tide Water Ltd· secretary of
- JTC SHIPPING & TRADING LTD· secretary of
- CHB INVESTMENTS & TRADING LTD· director of
- CERES TANKERS LTD· secretary of
- KAIROS TANKERS LTD· secretary of
- CAMCO LIMITED· director of
- STAR MARINE OFFSHORE SERVICES LTD· secretary of
- PLEASURE BOAT LEASING LTD· secretary of
- PELICAN TRADING CO. LTD· secretary of
- Medisail Yachting Limited· secretary of
- ANATOLIA HOLDING LIMITED· secretary of
- SFN HOLDING LTD· secretary of
- ECO SHIPPING LIMITED· director of
- AVALON MARINE LIMITED· secretary of
- NEW TIME CONSULTING LIMITED· secretary of
- BLUEZONE LTD· director of
- ECO TANKERS LIMITED· director of
- ECO ULTRAMAX LIMITED· director of
- PG ADVISORY LIMITED· secretary of
- KLM HOLDING & SHIPPING LIMITED· secretary of
- STRAIT HOLDINGS LTD· secretary of
- SUN SATELLITE SYSTEMS LTD· secretary of
- TROFIMA HOLDINGS MALTA LTD· director of
- TROFIMA TRADING MALTA LTD· director of
- DENTA SHIPPING HOLDINGS LIMITED· secretary of
- SEA MARINER YACHTING LIMITED· secretary of
- LEGACY SHIPMANAGEMENT & TRADING LTD· secretary of
- FATA HOLDING LIMITED· secretary of
- NACC MALTA HOLDING LIMITED· director of
- RENOWN HOLDINGS LTD. ( CONVERTED TO C 28813)· director of
- BONITO SHIPPING LTD ( CONVERTED TO C 31561)· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARK CAMILLERI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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Coverage of MARK CAMILLERI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
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/02

People & control

110 parties · 0 current

Every 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.

●
A.R. CLEARCO LTD.
Also holds roles at 4 other companies
- ANTOINE BORGliquidator of
- CAMCO HOLDINGS LIMITEDdirector of
- CAMCO HOLDINGS LIMITEDlegal representative of
●
ABCSAT MALTA LIMITED
Also holds roles at 10 other companies
- ABC SAT COMMUNICATIONS SYSTEMS AND TRADE A.S.shareholder of
- ARSLAN SAFYURTLUdirector of
- ARSLAN SAFYURTLUshareholder of
●
AEGEAN BUNKERING (MALTA) LIMITED
Also holds roles at 5 other companies
- AEGEAN HOLDINGS S.A.shareholder of
- BENJAMIN RIZZOliquidator of
- AEGEAN INVESTMENTS S.A.shareholder of
●
ALEREMALP INTERNATIONAL COMPANY LTD
Also holds roles at 2 other companies
- JOHN BORGliquidator of
- CAMCO HOLDINGS LIMITEDdirector of
●
ALOHA SHIPPING LTD
Also holds roles at 1 other company
- EXPECTATION INVESTMENTS LTDshareholder of
●
ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITED
Also holds roles at 4 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAY SLADDENsecretary of
●
ANGLE MARITIME LTD
Also holds roles at 3 other companies
- COOK MANAGEMENT CO.,director of
- COOK MANAGEMENT CO.,shareholder of
- STUART MARSHliquidator of
●
AQUILA HOLDINGS LTD
Also holds roles at 3 other companies
- CAMCO HOLDINGS LIMITEDdirector of
- CAMCO HOLDINGS LIMITEDlegal representative of
- CAMCO HOLDINGS LIMITEDshareholder of
●
ARK MARITIME LIMITED
Also holds roles at 1 other company
- GOLDEN SHELL SHIPPING LIMITEDshareholder of
●
ASSET SHIPPING LIMITED
Also holds roles at 1 other company
- CHALLENGER MARINE INC.shareholder of
●
B.M.A. TECHNO CONSULTANTS LTD
Also holds roles at 4 other companies
- ANTONIO GRECHliquidator of
- CAMCO HOLDINGS LIMITEDdirector of
- CAMCO HOLDINGS LIMITEDlegal representative of
●
Balkan and Black Sea Holding Co. Ltd
Also holds roles at 4 other companies
- NAVITRANS ACENTELIK HIZMETLERI ANONIM SIRKETIshareholder of
- CAMCO HOLDINGS LIMITEDshareholder of
- ARIF KENAN TURKANTOSdirector of
●
BALKAN TRANSPORT AND TRADE COMPANY LTD
Also holds roles at 3 other companies
- CAMCO HOLDINGS LIMITEDdirector of
- CAMCO HOLDINGS LIMITEDlegal representative of
- CAMCO HOLDINGS LIMITEDshareholder of
●
BARRACUDA MARINE CO. LTD
Also holds roles at 3 other companies
- CAMCO HOLDINGS LIMITEDdirector of
- CAMCO HOLDINGS LIMITEDlegal representative of
- CAMCO HOLDINGS LIMITEDshareholder of
●
BIOMA (MALTA) LTD
Also holds roles at 4 other companies
- JOHN BORGliquidator of
- BERNARD ZAMMITsecretary of
- MICHAEL ZAMMIT TABONAdirector of
●
CAMCO (NOMINEE) LTD
Also holds roles at 1 other company
- CAMCO LIMITEDshareholder of
●
CAMCO HOLDINGS LIMITED
Also holds roles at 5 other companies
- CAROLE ZAMMIT MONTEBELLOdirector of
- CAROLE ZAMMIT MONTEBELLOlegal representative of
- ROBERT RADMILLIdirector of
●
CAMCO LIMITED
Also holds roles at 2 other companies
- ALISHA CAMILLERIshareholder of
- ROBERT RADMILLIdirector of
●
CAMCO YACHT SERVICES LTD
Also holds roles at 1 other company
- CAMCO LIMITEDshareholder of
●
CANDLE SHIPPING LTD
Also holds roles at 1 other company
- FABER SHIPPING CORPORATIONshareholder of
●
CAPETAN HARIS SHIPPING COMPANY LTD
Also holds roles at 2 other companies
- STUART MARSHliquidator of
- KONSTANTINOS STASINOPOULOSshareholder of
●
CERES TANKERS LTD
Also holds roles at 4 other companies
- FSH HOLDING S.A.shareholder of
- FURTRANS TANKER HOLDINGS LTDshareholder of
- SUALP OMER URKMEZdirector of
●
CHB INVESTMENTS & TRADING LTD
Also holds roles at 10 other companies
- RACHEL BONELLOliquidator of
- MARBEL CONSULTANTS S.A.director of
- MARBEL CONSULTANTS S.A.legal representative of
●
CRIMSON LTD
Also holds roles at 3 other companies
- CAMCO HOLDINGS LIMITEDdirector of
- CAMCO HOLDINGS LIMITEDlegal representative of
- CAMCO HOLDINGS LIMITEDshareholder of
●
CTMI LIMITED
Also holds roles at 4 other companies
- PIERRE NATALIdirector of
- PIERRE NATALIlegal representative of
- SARL CORSE TRAVAUX MARITIMESshareholder of
●
DAYBREAK SHIPPING LTD
Also holds roles at 3 other companies
- IRENE GEORGIOUdirector of
- IRENE GEORGIOUlegal representative of
- BLUE GEM SHIPPING LTDshareholder of
●
DISTELE MARITIME LTD
Also holds roles at 2 other companies
- RICHARD J ATTARDliquidator of
- OCEANWAYS CORP.shareholder of
●
EDS HOLDINGS LTD
Also holds roles at 3 other companies
- CAMCO HOLDINGS LIMITEDdirector of
- CAMCO HOLDINGS LIMITEDlegal representative of
- CAMCO HOLDINGS LIMITEDshareholder of
●
EIOS ENTERPRISES LTD.
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- CAMCO HOLDINGS LIMITEDdirector of
●
Euro Tide Water Ltd
Also holds roles at 5 other companies
- ANTOINE BORGliquidator of
- RM HOLDINGS LTDshareholder of
- MEHRDAD BAGHERIdirector of
●
EUROBULKER II SHIPPING LTD
Also holds roles at 1 other company
- VITINA S.A.director of
●
EUROBULKER IV SHIPPING LTD
Also holds roles at 2 other companies
- MELANIE HOLDINGS INCdirector of
- MELANIE HOLDINGS INCshareholder of
●
EUROBULKER V SHIPPING LTD
Also holds roles at 2 other companies
- KANAVAS S Adirector of
- KANAVAS S Ashareholder of
●
EURONEST LTD
Also holds roles at 5 other companies
- ANTOINE BORGliquidator of
- CAMCO HOLDINGS LIMITEDdirector of
- CAMCO HOLDINGS LIMITEDlegal representative of
●
EUROPEAN SPECIALITY CHEMICALS LIMITED
Also holds roles at 5 other companies
- GULMAR SHIPPING & TRADING LTDshareholder of
- STEPHEN PARNIS ENGLANDdirector of
- STEPHEN PARNIS ENGLANDlegal representative of
●
EURORIDE SHIPPING LTD
Also holds roles at 2 other companies
- KARL MALLIAliquidator of
- CAMCO HOLDINGS LIMITEDdirector of
●
FIORELLA NAVIGATION LTD
Also holds roles at 1 other company
- KARL MALLIAliquidator of
●
FOCUS SHIPPING LTD
Also holds roles at 2 other companies
- BEHZAT ESINDUYshareholder of
- RICHARD J ATTARDliquidator of
●
FT Albaro Tankers Ltd
Also holds roles at 4 other companies
- FSH HOLDING S.A.shareholder of
- FURTRANS TANKER HOLDINGS LTDshareholder of
- SUALP OMER URKMEZdirector of
●
FT Nervi Tankers Ltd
Also holds roles at 4 other companies
- FSH HOLDING S.A.shareholder of
- FURTRANS TANKER HOLDINGS LTDshareholder of
- SUALP OMER URKMEZdirector of
●
FT Sturla Tankers Ltd
Also holds roles at 4 other companies
- FSH HOLDING S.A.shareholder of
- FURTRANS TANKER HOLDINGS LTDshareholder of
- SUALP OMER URKMEZdirector of
●
FURTRANS SHIPPING HOLDINGS LTD
Also holds roles at 8 other companies
- FURTRANS DENIZCILIK TICARET VE SANAYI ANONIM SIRKETIshareholder of
- FUDAS DIS TICARET VE SANAYI ANONIM SIRKETIshareholder of
- MUHARREM FARUK URKMEZdirector of
●
FURTRANS TANKER HOLDINGS LTD
Also holds roles at 3 other companies
- CAMCO HOLDINGS LIMITEDdirector of
- CAMCO HOLDINGS LIMITEDlegal representative of
- CAMCO HOLDINGS LIMITEDshareholder of
●
G.V. GROUP LIMITED
Also holds roles at 4 other companies
- JOHN BORGliquidator of
- CAMCO HOLDINGS LIMITEDdirector of
- CAMCO HOLDINGS LIMITEDlegal representative of
●
GOODS, COMMODITIES & OIL PRODUCTS TRADING CO. LTD.
Also holds roles at 2 other companies
- CAMCO HOLDINGS LIMITEDdirector of
- CAMCO HOLDINGS LIMITEDshareholder of
●
GRACE MARITIME LTD
Also holds roles at 2 other companies
- NIKOLAOS TSATALIOSdirector of
- BENJAMIN RIZZOliquidator of
●
HAVEN MARITIME LTD
Also holds roles at 1 other company
- BENJAMIN RIZZOliquidator of
●
HAZEL SHIPPING LTD.
Also holds roles at 2 other companies
- RICHARD J ATTARDliquidator of
- FURTRANS SHIPPING HOLDINGS LTDshareholder of
●
HESTIA SHIPPING LTD
Also holds roles at 6 other companies
- TED CHARLES PETRONEdirector of
- TED CHARLES PETRONElegal representative of
- NAVIOS CORPORATIONshareholder of
●
HIGHLIGHT SHIPPING LTD
Also holds roles at 2 other companies
- STUART MARSHliquidator of
- MEDOIL TRADING S.A.shareholder of
●
I.M. HOLDINGS LTD
Also holds roles at 5 other companies
- ILIJA BUTAKOVdirector of
- OLEG BUTAKOVdirector of
- OLEG BUTAKOVlegal representative of
●
I.M. INTERNATIONAL LTD.
Also holds roles at 7 other companies
- ILIJA BUTAKOVdirector of
- ANTOINE BORGliquidator of
- VICTOR ROMANOVdirector of
●
I.M. TRADING LTD.
Also holds roles at 6 other companies
- ILIJA BUTAKOVdirector of
- ILIJA BUTAKOVlegal representative of
- OLEG BUTAKOVdirector of
●
ILEYAC SHIPPING LTD.
Also holds roles at 2 other companies
- RICHARD J ATTARDliquidator of
- FURTRANS SHIPPING HOLDINGS LTDshareholder of
●
JADE SHIPPING LTD.
Also holds roles at 2 other companies
- RICHARD J ATTARDliquidator of
- FURTRANS SHIPPING HOLDINGS LTDshareholder of
●
JTC SHIPPING & TRADING LTD
Also holds roles at 6 other companies
- NAVIOS MARITIME OPERATING L.L.C.shareholder of
- VASILIKI PAPAEFTHYMIOUdirector of
- VASILIKI PAPAEFTHYMIOUlegal representative of
●
KAIROS TANKERS LTD
Also holds roles at 4 other companies
- FSH HOLDING S.A.shareholder of
- FURTRANS TANKER HOLDINGS LTDshareholder of
- SUALP OMER URKMEZdirector of
●
Kiran International Holding Company Ltd.
Also holds roles at 10 other companies
- KIRAN HOLDING ASshareholder of
- TAMER KIRANdirector of
- TAMER KIRANlegal representative of
●
LERP & H LTD
Also holds roles at 2 other companies
- CAMCO HOLDINGS LIMITEDdirector of
- CAMCO HOLDINGS LIMITEDshareholder of
●
LIBRA STEEL LTD
Also holds roles at 2 other companies
- JOHN BORGliquidator of
- CAMCO HOLDINGS LIMITEDdirector of
●
LOGMAR TRADING LIMITED
Also holds roles at 2 other companies
- JOHN BORGliquidator of
- CAMCO HOLDINGS LIMITEDdirector of
●
MASSTRADE LTD
Also holds roles at 13 other companies
- ANTOINE BORGliquidator of
- CAMCO HOLDINGS LIMITEDdirector of
- CAMCO HOLDINGS LIMITEDlegal representative of
●
MIG INDUSTRIAL INVESTMENTS HOLDING LTD.
Also holds roles at 4 other companies
- CAMCO HOLDINGS LIMITEDshareholder of
- IBRAHIM OZSOYdirector of
- IBRAHIM OZSOYlegal representative of
●
MODE HOLDINGS LTD
Also holds roles at 3 other companies
- CAMCO HOLDINGS LIMITEDdirector of
- CAMCO HOLDINGS LIMITEDlegal representative of
- CAMCO HOLDINGS LIMITEDshareholder of
●
MODISK SHIPMANAGEMENT LTD.
Also holds roles at 3 other companies
- CAMCO HOLDINGS LIMITEDdirector of
- CAMCO HOLDINGS LIMITEDlegal representative of
- CAMCO HOLDINGS LIMITEDshareholder of
●
MYSTIC MARITIME LTD
Also holds roles at 1 other company
- BENJAMIN RIZZOliquidator of
●
NADSERG EQUIPMENT & SERVICES LTD.
Also holds roles at 6 other companies
- MOKTAR AHMEDdirector of
- MOKTAR AHMEDshareholder of
- MOHAMED MOKTAR AHMEDdirector of
●
NAMZ MARITIME LTD
Also holds roles at 2 other companies
- KARL MALLIAliquidator of
- CAMCO HOLDINGS LIMITEDdirector of
●
NAMZ OAK MARITIME LTD
Also holds roles at 2 other companies
- NAMZ HOLDINGS LTDdirector of
- KARL MALLIAliquidator of
●
NAMZ PINE MARITIME LTD
Also holds roles at 2 other companies
- NAMZ HOLDINGS LTDdirector of
- KARL MALLIAliquidator of
●
NAMZ SERAYA MARITIME LTD
Also holds roles at 2 other companies
- NAMZ HOLDINGS LTDdirector of
- KARL MALLIAliquidator of
●
NAMZ TEAK MARITIME LTD
Also holds roles at 2 other companies
- NAMZ HOLDINGS LTDdirector of
- KARL MALLIAliquidator of
●
NAV HOLDINGS LIMITED
Also holds roles at 8 other companies
- NAVIOS MARITIME HOLDINGS INC.shareholder of
- ANGELIKI FRANGOUdirector of
- ANGELIKI FRANGOUlegal representative of
●
NEW LINE TRADING & SHIPPING CO. LTD
Also holds roles at 4 other companies
- SIMON VELLAliquidator of
- CAMCO HOLDINGS LIMITEDdirector of
- CAMCO HOLDINGS LIMITEDlegal representative of
●
NOL FRONTLINE OFFICE LIMITED
Also holds roles at 4 other companies
- STEPHEN PARNIS ENGLANDdirector of
- STEPHEN PARNIS ENGLANDlegal representative of
- STEPHEN PARNIS ENGLANDshareholder of
●
O.O.C.L. AGENCY - MALTA LIMITED
Also holds roles at 4 other companies
- STEPHEN PARNIS ENGLANDdirector of
- STEPHEN PARNIS ENGLANDlegal representative of
- STEPHEN PARNIS ENGLANDshareholder of
●
OLIVE TRADING LTD.
Also holds roles at 3 other companies
- JOHN BORGliquidator of
- CAMCO HOLDINGS LIMITEDdirector of
- CAMCO HOLDINGS LIMITEDshareholder of
●
ORGANIC REMEDIES LTD.
Also holds roles at 7 other companies
- RAYMOND ABELAliquidator of
- MICHAEL ZAMMIT TABONAdirector of
- MICHAEL ZAMMIT TABONAshareholder of
●
OYKSEA MARINE LTD
Also holds roles at 2 other companies
- WINWICK SHIPPING INC.shareholder of
- RICHARD J ATTARDliquidator of
●
PELICAN TRADING CO. LTD
Also holds roles at 4 other companies
- SAEED HAMZEHLOUshareholder of
- REZA HAMZEHLOUdirector of
- REZA HAMZEHLOUlegal representative of
●
Placido Inverno Malta Limited
Also holds roles at 4 other companies
- CAMCO HOLDINGS LIMITEDdirector of
- CAMCO HOLDINGS LIMITEDlegal representative of
- CAMCO HOLDINGS LIMITEDshareholder of
●
PLEASURE BOAT LEASING LTD
Also holds roles at 5 other companies
- ANTOINE BORGliquidator of
- TIGER BOAT HOLDINGS INCshareholder of
- CAMCO HOLDINGS LIMITEDdirector of
●
POL-MED SHIPPING CO. LTD
Also holds roles at 8 other companies
- ANNA TELEIONIdirector of
- ANNA TELEIONIlegal representative of
- ANNA TELEIONIshareholder of
●
POOL GLOBE 1 LTD
Also holds roles at 2 other companies
- JOHN BORGliquidator of
- CAMCO HOLDINGS LIMITEDshareholder of
●
R.S.K. HOLDINGS LIMITED
Also holds roles at 4 other companies
- AHMET RIFAT KARAKIMSELIshareholder of
- AHMET RIFAT KARAKIMSELIdirector of
- AHMET RIFAT KARAKIMSELIlegal representative of
●
RANDON (NOMINEE) LTD
Also holds roles at 6 other companies
- JESMOND PSAILAliquidator of
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAsecretary of
●
RED HERRING SHIPPING LTD
Also holds roles at 3 other companies
- CAMCO HOLDINGS LIMITEDdirector of
- CAMCO HOLDINGS LIMITEDlegal representative of
- CAMCO HOLDINGS LIMITEDshareholder of
●
RENOWN HOLDINGS LTD.
Also holds roles at 6 other companies
- FAY VERA BERRICKdirector of
- FAY VERA BERRICKlegal representative of
- FAY VERA BERRICKshareholder of
●
RIO MARITIME MANAGEMENT LTD.
Also holds roles at 3 other companies
- CAMCO HOLDINGS LIMITEDdirector of
- CAMCO HOLDINGS LIMITEDlegal representative of
- CAMCO HOLDINGS LIMITEDshareholder of
●
RM HOLDINGS LTD
Also holds roles at 6 other companies
- ANTOINE BORGliquidator of
- CAMCO HOLDINGS LIMITEDdirector of
- CAMCO HOLDINGS LIMITEDlegal representative of
●
RUSTICA SHIPPING LTD
Also holds roles at 2 other companies
- BRODEUR INVESTMENTS LTDshareholder of
- KARL MALLIAliquidator of
●
S.C.F. TRADING LTD.
Also holds roles at 4 other companies
- ANTOINE BORGliquidator of
- CAMCO HOLDINGS LIMITEDdirector of
- CAMCO HOLDINGS LIMITEDlegal representative of
●
SATALITE DISHES LTD
Also holds roles at 1 other company
- CAMCO HOLDINGS LIMITEDdirector of
●
SPECIALITY PAINTS LTD
Also holds roles at 2 other companies
- JOHN BORGliquidator of
- CAMCO HOLDINGS LIMITEDdirector of
●
SPECIALITY TEXTILES HOLDINGS LTD.
Also holds roles at 3 other companies
- CAMCO HOLDINGS LIMITEDdirector of
- CAMCO HOLDINGS LIMITEDlegal representative of
- CAMCO HOLDINGS LIMITEDshareholder of
●
SQUAD SHIPPING LTD.
Also holds roles at 2 other companies
- RICHARD J ATTARDliquidator of
- FURTRANS SHIPPING HOLDINGS LTDshareholder of
●
STAR MARINE OFFSHORE SERVICES LTD
Also holds roles at 7 other companies
- MASOUD ARYANPOURdirector of
- MASOUD ARYANPOURlegal representative of
- DAVID SPITERIliquidator of
●
STILBON INTERNATIONAL LTD
Also holds roles at 2 other companies
- JOHN BORGliquidator of
- CAMCO HOLDINGS LIMITEDdirector of
●
SUNSHINE MARITIME LTD ( STRUCK OFF)
Also holds roles at 2 other companies
- GEORGE SASSISdirector of
- BENJAMIN RIZZOliquidator of
●
SURPLUS AND SPARES LIMITED
Also holds roles at 2 other companies
- JOHN BORGliquidator of
- CAMCO HOLDINGS LIMITEDshareholder of
●
TECHNOLOGY & TRADE LTD.
Also holds roles at 2 other companies
- CAMCO HOLDINGS LIMITEDdirector of
- CAMCO HOLDINGS LIMITEDshareholder of
●
THESTELIA SHIPPING LIMITED
Also holds roles at 1 other company
- JOHN PAPAGRIGORAKISdirector of
●
TREDIL LTD
Also holds roles at 4 other companies
- CAMCO HOLDINGS LIMITEDshareholder of
- GIOVANNI ALBANESEdirector of
- GIOVANNI ALBANESElegal representative of
●
TRITONAS SHIPPING CO. LIMITED
Also holds roles at 3 other companies
- IOANNIS KILAKOSdirector of
- IOANNIS KILAKOSshareholder of
- MOHAMMED NATAFJIdirector of
●
UNO ANFRE TRADING LTD
Also holds roles at 2 other companies
- JOHN BORGliquidator of
- CAMCO HOLDINGS LIMITEDdirector of
●
WEAVER NAVIGATION LTD
Also holds roles at 1 other company
- KARL MALLIAliquidator of
●
WILD SHIPPING LTD
Also holds roles at 1 other company
- CAMCO HOLDINGS LIMITEDshareholder of
●
WINDRUSH MARITIME LTD.
Also holds roles at 2 other companies
- RICHARD J ATTARDliquidator of
- FURTRANS SHIPPING HOLDINGS LTDshareholder of
●
WORLD WARE ELECTRONICS LTD
Also holds roles at 2 other companies
- JOHN BORGliquidator of
- CAMCO HOLDINGS LIMITEDdirector of
●
YATAGAN MARITIME LTD
Also holds roles at 3 other companies
- ERIC GASTON ANNA COLLIERdirector of
- ERIC GASTON ANNA COLLIERlegal representative of
- ERIC GASTON ANNA COLLIERshareholder of

110 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MARK CAMILLERI?: No ownership or control links for MARK CAMILLERI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MARK CAMILLERI's risk level?: WhiteIntel flags MARK CAMILLERI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARK CAMILLERI appear across sources?: MARK CAMILLERI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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