The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCAM TRADING LTD ( STRUCK OFF FOLLOWING MERGER) is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
88 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.
- CAM SERVICES LIMITEDdirector of
- THE MALTA DEVELOPMENT FUND LIMITEDdirector of
- THE MALTA DEVELOPMENT FUND LIMITEDlegal representative of
- ALTERNATIVES LIMITEDsecretary of
- PLAYMOBIL MALTA LIMITEDsecretary of
- TOLY TOOLING FINANCE LIMITEDsecretary of
- MIJOTO LIMITEDsecretary of
- PCL INVESTMENTS LIMITEDsecretary of
- P C C INVESTMENTS LIMITEDsecretary of
- P. CUTAJAR HOLDING LIMITEDdirector of
- P. CUTAJAR HOLDING LIMITEDlegal representative of
- SEA HEAVEN NAVIGATION LIMITEDshareholder of
- OXYGEN NAVIGATION LIMITEDshareholder of
- CHE NAVIGATION LIMITEDshareholder of
- MEDITERRANEAN MARKETING COMPANY LIMITEDdirector of
- MEDITERRANEAN MARKETING COMPANY LIMITEDsecretary of
- JOMITO LIMITEDsecretary of
- GRIOLICO LIMITEDshareholder of
- MANAGEMENT SOLUTIONS & INVESTMENTS LTDdirector of
- CAM SERVICES LIMITEDdirector of
- JBP & CO LIMITEDdirector of
- ALAMO LIMITEDdirector of
- ALAMO LIMITEDlegal representative of
- ALAMO LIMITEDdirector of
- ALAMO LIMITEDlegal representative of
- ALAMO LIMITEDlocal representative of
- JBP & CO LIMITEDdirector of
- ARCH PROPERTIES LIMITEDdirector of
- ARCH PROPERTIES LIMITEDlegal representative of
- CAM SERVICES LIMITEDdirector of
- JBP & CO LIMITEDdirector of
- DELOITTE & TOUCHE ADVISORY SERVICES LIMITEDdirector of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDdirector of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDlegal representative of
- CASSARCAMILLERI VITICULTURE LTDdirector of
- CASSARCAMILLERI VITICULTURE LTDlegal representative of
- CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTDdirector of
- CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTDlegal representative of
- JENSON LIMITEDshareholder of
- EDEN FINANCE P.L.C.director of
- NAUTILUS INDEMNITY (EUROPE) LIMITEDdirector of
- NAUTILUS INDEMNITY (EUROPE) LIMITEDlegal representative of
- SETANTA INSURANCE COMPANY LIMITEDliquidator of
- CASSARCAMILLERI BOTTLERS AND VINTNERS LTDdirector of
- Castille Staffing Limiteddirector of
- Castille Staffing Limitedlegal representative of
- DELOITTE & TOUCHE SERVICES LIMITEDdirector of
- DELOITTE & TOUCHE SERVICES LIMITEDlegal representative of
- INTERSERVICES LIMITEDdirector of
- INTERSERVICES LIMITEDlegal representative of
- INTERSERVICES LIMITEDsecretary of
- INTERSERVICES LIMITEDshareholder of
- DTT 02 LIMITEDdirector of
- DTT 02 LIMITEDlegal representative of
- DTT 02 LIMITEDshareholder of
- MALITA INVESTMENTS P.L.C.director of
- MALITA INVESTMENTS P.L.C.legal representative of
- CASSARCAMILLERI LIMITEDdirector of
- CASSARCAMILLERI LIMITEDlegal representative of
- LIBERTY GLOBAL INSURANCE COMPANY LIMITEDdirector of
- LIBERTY GLOBAL INSURANCE COMPANY LIMITEDlegal representative of
- RHINOCEROS OPERATIONS LIMITEDdirector of
- RHINOCEROS OPERATIONS LIMITEDlegal representative of
- R&Q INSURANCE (EUROPE) LIMITEDdirector of
- R&Q INSURANCE (EUROPE) LIMITEDlegal representative of
- ARCH PROPERTIES LIMITEDdirector of
- FLEETMATICS DEVELOPMENT LIMITEDdirector of
- FLEETMATICS DEVELOPMENT LIMITEDlegal representative of
- FLEETMATICS DEVELOPMENT LIMITEDsecretary of
- INNOCAP FUND SICAV PLCliquidator of
- MERILL SICAV P.L.C.director of
- MERILL SICAV P.L.C.legal representative of
- CAM SERVICES LIMITEDsecretary of
- JBP & CO LIMITEDsecretary of
- NEW COMMUNICATION LTDliquidator of
- STC INTERNATIONAL LIMITEDsecretary of
- INSTITUTE FOR THE PROMOTION OF SMALL ENTERPRISE LIMITEDsecretary of
- CAM HOLDINGS LIMITEDsecretary of
- MALTA ENTERPRISE LIMITEDsecretary of
- ELBA ENTERPRISES LIMITEDliquidator of
- CAM SERVICES LIMITEDdirector of
- JBP & CO LIMITEDdirector of
- LEXPRINT PUBLICATIONS LIMITEDdirector of
- STRICKLAND LIMITEDdirector of
- STRICKLAND LIMITEDlegal representative of
- STRICKLAND LIMITEDshareholder of
- CAM SERVICES LIMITEDdirector of
- JBP & CO LIMITEDdirector of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier