LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
AMATA CAMILLERI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- AMATA CAMILLERI
- SIMON J. CAMILLERI HOLDINGS LIMITED· shareholder of
- FIRE-TECH LIMITED· director of
- DVA LIMITED· director of
- HAGAR DEVELOPMENTS LIMITED· director of
/04
Directorship network
25 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.
SIMON J. CAMILLERI HOLDINGS LIMITED
- DANJELA BIANCHIdirector of
- SIMON J. CAMILLERIdirector of
- SIMON J. CAMILLERIlegal representative of
- SIMON J. CAMILLERIshareholder of
- SIMON CAMILLERIsecretary of
FIRE-TECH LIMITED
- DANJELA BIANCHIdirector of
- SIMON J. CAMILLERIdirector of
- SIMON J. CAMILLERIlegal representative of
- SIMON J. CAMILLERIsecretary of
- MARTIN BUGEJAdirector of
- SIMON J. CAMILLERI HOLDINGS LIMITEDshareholder of
DVA LIMITED
- VANESSA PORTELLIdirector of
- VANESSA PORTELLIlegal representative of
- VANESSA PORTELLIsecretary of
- DIANE IZZOdirector of
- DIANE IZZOlegal representative of
- DEAN GERAdirector of
- DEAN GERAlegal representative of
- D'S LTD.shareholder of
- DEAN GERA HAIRCARE LIMITEDshareholder of
- MVM LIMITEDshareholder of
HAGAR DEVELOPMENTS LIMITED
- SIMON J. CAMILLERIdirector of
- SIMON J. CAMILLERIshareholder of
- SIMON CAMILLERIsecretary of
- SIMON J. CAMILLERI HOLDINGS LIMITEDshareholder of