Who owns VALERIO CAMILLERI?

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

What is VALERIO CAMILLERI's risk level?

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

Where does VALERIO CAMILLERI appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

VALERIO CAMILLERI

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

VALERIO CAMILLERI — Maltese company (icij:icijol-56026592). 16 holdings. Cited to 1 registry.

ICIJ icijol-56026592Organization

Ownership graph Export .md

JSON / MCPsample

/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

VALERIO CAMILLERI
- SOUTHCAM DEVELOPMENTS LIMITED· shareholder of
- ARTE DEI DESIDERI CO LTD· shareholder of
- STERLING R&D LIMITED· director of
- BAVA HOLDINGS LIMITED· director of
- MALTA INFRASTRUCTURE HOLDINGS LIMITED· director of
- KELSHAN LIMITED· director of
- MY HOME LTD· shareholder of

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

/02

People & control

7 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.

●
ARTE DEI DESIDERI CO LTD
Also holds roles at 10 other companies
- LORRAINE ABELAshareholder of
- ALFIERO CAMILLERIshareholder of
- ADOLFO CAMILLERIshareholder of
●
BAVA HOLDINGS LIMITED
Also holds roles at 7 other companies
- ALVIERO CAMILLERIdirector of
- ALVIERO CAMILLERIshareholder of
- ADOLPHUS CAMILLERIdirector of

5 additional parties & networkSTANDARD

●
KELSHAN LIMITED
Also holds roles at 3 other companies
- DORIANNE CALLEJAsecretary of
- VALERIO CAMILLERI OBO SHANNON CAMILLERIshareholder of
- VALERIO CAMILLERI OBO KELSEY CAMILLERIshareholder of
●
MALTA INFRASTRUCTURE HOLDINGS LIMITED
Also holds roles at 5 other companies
- MARIO PISANIdirector of
- MARIO PISANIlegal representative of
- MARIO PISANIsecretary of
●
MY HOME LTD
Also holds roles at 11 other companies
- FERNANDO AGIUSshareholder of
- ALVIERO CAMILLERIdirector of
- ALVIERO CAMILLERIlegal representative of
●
SOUTHCAM DEVELOPMENTS LIMITED
Also holds roles at 9 other companies
- ALFIERO CAMILLERIshareholder of
- ADOLFO CAMILLERIshareholder of
- BRIDGET AGIUSshareholder of
●
STERLING R&D LIMITED
Also holds roles at 4 other companies
- AMANDA CEFAIdirector of
- AMANDA CEFAIlegal representative of
- AMANDA CEFAIsecretary of

●
KELSHAN LIMITED
Also holds roles at 3 other companies
- DORIANNE CALLEJAsecretary of
- VALERIO CAMILLERI OBO SHANNON CAMILLERIshareholder of
- VALERIO CAMILLERI OBO KELSEY CAMILLERIshareholder of
●
MALTA INFRASTRUCTURE HOLDINGS LIMITED
Also holds roles at 5 other companies
- MARIO PISANIdirector of
- MARIO PISANIlegal representative of
- MARIO PISANIsecretary of
●
MY HOME LTD
Also holds roles at 11 other companies
- FERNANDO AGIUSshareholder of
- ALVIERO CAMILLERIdirector of
- ALVIERO CAMILLERIlegal representative of
●
SOUTHCAM DEVELOPMENTS LIMITED
Also holds roles at 9 other companies
- ALFIERO CAMILLERIshareholder of
- ADOLFO CAMILLERIshareholder of
- BRIDGET AGIUSshareholder of
●
STERLING R&D LIMITED
Also holds roles at 4 other companies
- AMANDA CEFAIdirector of
- AMANDA CEFAIlegal representative of
- AMANDA CEFAIsecretary of

Unlock all 7 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of VALERIO 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 coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 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 VALERIO CAMILLERI is behind a paywall — everything we hold on this subject is already on this page.

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VALERIO CAMILLERI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…