Who owns RAYMOND CAMILLERI?

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

What is RAYMOND CAMILLERI's risk level?

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

Where does RAYMOND CAMILLERI appear across sources?

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

LIVE · CORPUS

Dossier

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RAYMOND CAMILLERI

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 43

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 signal

High

Risk

RAYMOND 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

RAYMOND CAMILLERI
- MULTI INVESTMENTS LIMITED· shareholder of
- I.S.I. LIMITED· director of
- CAMRAY MARBLE WORKS LTD· director of
- INTERCROSS TRADING LIMITED· director of
- SALON SERVICES LIMITED· shareholder of
- ELMEIN LIMITED· director of
- CAMILLERI & AGIUS (HOLDINGS) LIMITED· shareholder of
- C & S SERVICES LIMITED· director of
- MEGALINE (M & E) LIMITED· director of
- SUTTON MOTORS LIMITED· director of
- FIMET DEVELOPMENTS LIMITED· director of
- ELMEIN SERVICES LIMITED· director of
- BRIDGEPOINT LTD· director of
- ICEBERG LIMITED· director of
- 81 & 82 LTD· director of
- ALFRED MICALLEF & SON LIMITED· director of
- CITY CENTRE LIMITED· director of
- CAMRAY COMPANY LIMITED· director of

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Directorship network

94 other roles

Where 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.

MULTI INVESTMENTS LIMITED

ANTHONY ELLULdirector of
ANTHONY ELLULlegal representative of
ANTHONY ELLULsecretary of
ANTHONY ELLULshareholder of

I.S.I. LIMITED

BRIAN MILLERsecretary of
EMMANUEL ABELAdirector of
CAMRAY COMPANY LIMITEDshareholder of

CAMRAY MARBLE WORKS LTD

MARIO DE GABRIELEdirector of
MARIO DE GABRIELElegal representative of
BRIAN MILLERsecretary of
CAMRAY COMPANY LIMITEDshareholder of

INTERCROSS TRADING LIMITED

SAVIOUR CAUCHIdirector of
SAVIOUR CAUCHIlegal representative of
SAVIOUR CAUCHIsecretary of
SAVIOUR CAUCHIshareholder of

SALON SERVICES LIMITED

SIMONE GALEAshareholder of
GEORGE BONELLOdirector of
GEORGE BONELLOlegal representative of
GEORGE BONELLOshareholder of
JONATHAN VELLAsecretary of

ELMEIN LIMITED

JOSEPH MUSCATdirector of
JOSEPH MUSCATlegal representative of
JOSEPH MUSCATsecretary of
JOSEPH MUSCATshareholder of
JOSEPH MUSCATshareholder of
EMMANUEL ABELAdirector of
EMMANUEL ABELAlegal representative of
MEGALINE (M & E) LIMITEDshareholder of

CAMILLERI & AGIUS (HOLDINGS) LIMITED

CHRISTOPHER SPITERIliquidator of
HUBERT AGIUSdirector of
HUBERT AGIUSlegal representative of
HUBERT AGIUSsecretary of
HUBERT AGIUSshareholder of

C & S SERVICES LIMITED

SAVIOUR CAUCHIsecretary of
CAMRAY COMPANY LIMITEDshareholder of

MEGALINE (M & E) LIMITED

MARIO DE GABRIELEsecretary of
EMMANUEL ABELAdirector of
EMMANUEL ABELAlegal representative of
EMMANUEL ABELAshareholder of
CAMRAY COMPANY LIMITEDshareholder of

SUTTON MOTORS LIMITED

CHRISTOPHER SPITERIliquidator of
HUBERT AGIUSdirector of
HUBERT AGIUSlegal representative of
HUBERT AGIUSshareholder of
SAVIOUR CAUCHIsecretary of
CAMILLERI & AGIUS (HOLDINGS) LIMITEDshareholder of

FIMET DEVELOPMENTS LIMITED

MARIO GERALD DE GABRIELEdirector of
MARIO GERALD DE GABRIELElegal representative of
JOSEPH MUSCATdirector of
JOSEPH MUSCATlegal representative of
JOSEPH MUSCATshareholder of
IVAN CASSARshareholder of
EMMANUEL ABELAdirector of
EMMANUEL ABELAlegal representative of
EMMANUEL ABELAsecretary of
EMMANUEL ABELAshareholder of

ELMEIN SERVICES LIMITED

JOSEPH MUSCATdirector of
JOSEPH MUSCATlegal representative of
JOSEPH MUSCATsecretary of
JOSEPH MUSCATshareholder of
EMMANUEL ABELAdirector of
EMMANUEL ABELAlegal representative of
ELMEIN LIMITEDshareholder of

BRIDGEPOINT LTD

MARIO DE GABRIELEdirector of
MARIO DE GABRIELElegal representative of
MARIO DE GABRIELEsecretary of
CAMRAY COMPANY LIMITEDshareholder of

ICEBERG LIMITED

CAMRAY COMPANY LIMITEDshareholder of

81 & 82 LTD

MARIO BONNICIdirector of
MARIO BONNICIlegal representative of
MARIO BONNICIsecretary of
MARIO BONNICIshareholder of
MICHAEL BUGEJAdirector of
MICHAEL BUGEJAlegal representative of
MICHAEL BUGEJAsecretary of
MICHAEL BUGEJAshareholder of

ALFRED MICALLEF & SON LIMITED

MARIO BONNICIdirector of
MARIO BONNICIlegal representative of
MARIO BONNICIsecretary of
MARIO BONNICIshareholder of
GEORGE BRIFFAdirector of
GEORGE BRIFFAlegal representative of

CITY CENTRE LIMITED

MARIO BONNICIdirector of
MARIO BONNICIlegal representative of
MARIO BONNICIsecretary of
MARIO BONNICIshareholder of
GEORGE BRIFFAdirector of
GEORGE BRIFFAlegal representative of
GEORGE BRIFFAshareholder of

CAMRAY COMPANY LIMITED

MARIO DE GABRIELEdirector of
MARIO DE GABRIELElegal representative of
MARIO DE GABRIELEshareholder of
NATHALIE CAMILLERIshareholder of
BRIAN MILLERsecretary of

Community intel

Crowd leads · unverified

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

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