PAUL CAMILLERI
PAUL CAMILLERI — Maltese company (icij:icijol-56030926). 39 holdings. Cited to 1 registry.
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.
None in current sources.
- PAUL CAMILLERI
- BAY STREET HOLDINGS LIMITED· director of
- NATASHA DEVELOPMENTS LIMITED· director of
- PAULA DEVELOPMENTS LIMITED· director of
- VALLEY PROPERTIES LIMITED· director of
- BAY STREET OPERATIONS LIMITED· director of
- SWALLOW PROPERTIES LIMITED· director of
- BAY STREET DISCOVERY CENTRE LIMITED· director of
- BAY STREET HOTEL COMPLEX LIMITED· director of
- BAY OPTICAL LIMITED· director of
- BELVEDERE ESTATES LIMITED· director of
- BAY STREET COMPANY LIMITED· director of
- BAY STREET FINANCE LIMITED· director of
- MCL INVESTMENTS LIMITED· director of
- BAY STREET OPERATIONS LIMITED· legal representative of
- INTERNATIONAL FASHION COMPANY LIMITED· director of
- MARKETING AND CONSULTANCY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAUL CAMILLERI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of PAUL CAMILLERI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on PAUL CAMILLERI is behind a paywall — everything we hold on this subject is already on this page.
People & control
15 parties · 0 currentEvery 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.
- BAY OPTICAL LIMITEDAlso holds roles at 5 other companies
- CLAIRE TUAsecretary of
- MASSIMO FENECHdirector of
- STEPHEN BALZANliquidator of
- BAY STREET COMPANY LIMITEDAlso holds roles at 9 other companies
- CHRISTOPHER GRECHdirector of
- CHRISTOPHER GRECHlegal representative of
- GEORGE MUSCATdirector of
- BAY STREET DISCOVERY CENTRE LIMITEDAlso holds roles at 3 other companies
- CHRISTOPHER GRECHdirector of
- GEORGE MUSCATdirector of
- ANDREW DEBONOsecretary of
- BAY STREET FINANCE LIMITEDAlso holds roles at 10 other companies
- CHRISTOPHER GRECHdirector of
- CHRISTOPHER GRECHlegal representative of
- CHRISTOPHER GRECHshareholder of
- BAY STREET HOLDINGS LIMITEDAlso holds roles at 7 other companies
- GEORGE MUSCATdirector of
- GEORGE MUSCATlegal representative of
- GEORGE MUSCATsecretary of
- BAY STREET HOTEL COMPLEX LIMITEDAlso holds roles at 6 other companies
- GEORGE MUSCATdirector of
- GEORGE MUSCATlegal representative of
- GEORGE MUSCATsecretary of
- BAY STREET OPERATIONS LIMITEDAlso holds roles at 8 other companies
- CHRISTOPHER GRECHdirector of
- GEORGE MUSCATdirector of
- ANDREW DEBONOsecretary of
- BELVEDERE ESTATES LIMITEDAlso holds roles at 4 other companies
- GIULIO CAMILLERIdirector of
- GIULIO CAMILLERIlegal representative of
- GIULIO CAMILLERIsecretary of
- INTERNATIONAL FASHION COMPANY LIMITEDAlso holds roles at 8 other companies
- DAVID DEBONOdirector of
- DAVID DEBONOlegal representative of
- GEORGE MUSCATdirector of
- MARKETING AND CONSULTANCY LIMITEDAlso holds roles at 10 other companies
- PAULA CAMILLERIshareholder of
- GIULIO CAMILLERIdirector of
- GIULIO CAMILLERIshareholder of
- MCL INVESTMENTS LIMITEDAlso holds roles at 13 other companies
- GIULIO CAMILLERIdirector of
- GIULIO CAMILLERIlegal representative of
- GIULIO CAMILLERIsecretary of
- NATASHA DEVELOPMENTS LIMITEDAlso holds roles at 3 other companies
- ANNA CAMILLERIdirector of
- ANNA CAMILLERIsecretary of
- VINCENT BONELLOliquidator of
- PAULA DEVELOPMENTS LIMITEDAlso holds roles at 5 other companies
- CHRISTOPHER GRECHdirector of
- CHRISTOPHER GRECHlegal representative of
- CHRISTOPHER GRECHsecretary of
- SWALLOW PROPERTIES LIMITEDAlso holds roles at 4 other companies
- SAVIOUR SCHEMBRIdirector of
- SAVIOUR SCHEMBRIlegal representative of
- SAVIOUR SCHEMBRIshareholder of
- VALLEY PROPERTIES LIMITEDAlso holds roles at 3 other companies
- SAVIOUR SCHEMBRIdirector of
- SAVIOUR SCHEMBRIlegal representative of
- SAVIOUR SCHEMBRIshareholder of
15 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PAUL CAMILLERI?
- What is PAUL CAMILLERI's risk level?
- Where does PAUL CAMILLERI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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