LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 21
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
PAUL 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
- PAUL CAMILLERI
- DELTA CONSULTING LTD· director of
- CAMPAUL LIMITED· secretary of
- CMP SERVICES LIMITED· director of
- COBIT LTD· secretary of
- ENERBUILD LIMITED· secretary of
- TALPA LIMITED· director of
- CAMEL HOLDINGS LIMITED· director of
- NINE LIMITED· shareholder of
- FRANCISCUS LIMITED· director of
- WORLD PROJECTS FINANCE E.E.I.G.· director of
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Directorship network
35 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.
DELTA CONSULTING LTD
- SIMON VELLAshareholder of
CAMPAUL LIMITED
- PAUL CAMILLERIdirector of
- JOSETTE CAMILLERIdirector of
- BENJAMIN RIZZOliquidator of
COBIT LTD
- MARIO G CAMILLERIshareholder of
- UNIFIN SERVICES LIMITEDshareholder of
ENERBUILD LIMITED
- ALESSANDRO BONUSOdirector of
- ALESSANDRO BONUSOlegal representative of
- ALESSANDRO BONUSOshareholder of
- ANTONIO MAZZONdirector of
- ANTONIO MAZZONlegal representative of
- ANTONIO MAZZONshareholder of
TALPA LIMITED
- NADIA CAMILLERIsecretary of
- ALESSANDRO BONUSOdirector of
- ALESSANDRO BONUSOlegal representative of
- ALESSANDRO BONUSOshareholder of
CAMEL HOLDINGS LIMITED
- UNIFIN SERVICES LIMITEDshareholder of
NINE LIMITED
- CANDACE VELLA BENCINIdirector of
- CANDACE VELLA BENCINIlegal representative of
- CANDACE VELLA BENCINIsecretary of
FRANCISCUS LIMITED
- PROVINCE OF ST. PAUL THE APOSTLE - MALTA (EU)shareholder of
- STEPHEN SCIBERRASdirector of
- STEPHEN SCIBERRASlegal representative of
- EDWARD VELLAdirector of
- EDWARD VELLAlegal representative of
- MARCELLINO MICALLEFdirector of
- MARCELLINO MICALLEFlegal representative of
WORLD PROJECTS FINANCE E.E.I.G.
- STOICHEION LIMITEDshareholder of
- BIBICAM SERVICES LIMITEDshareholder of
- PANTOR SRLshareholder of
- RENALD BONELLOdirector of
- M.G. STONE & TRADE SRLshareholder of
- MATTEO ABRATEdirector of
- JANZOUR CONSTRUCTION LIMITEDshareholder of
- CARMINE D 'AMBROSIOdirector of