Who owns NICHOLAS CALAMATTA?

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

What is NICHOLAS CALAMATTA's risk level?

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

Where does NICHOLAS CALAMATTA appear across sources?

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

LIVE · CORPUS

Dossier

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NICHOLAS CALAMATTA

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 32

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

NICHOLAS CALAMATTA 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

NICHOLAS CALAMATTA
- CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED· director of
- GARDELL INVESTMENTS LIMITED· director of
- Calamatta Cuschieri Fund Services Limited· director of
- CALAMATTA CUSCHIERI INVESTMENT MANAGEMENT LIMITED· director of
- INNOVATION FINANCIAL SOLUTIONS (IFS) P.L.C.· director of
- GAMMA CAPITAL REAL ESTATE LIMITED· director of
- CALAMATTA CUSCHIERI GROUP PLC· director of
- CCGM PENSION ADMINISTRATORS LIMITED· director of
- CALAMATTA CUSCHIERI FUNDS SICAV P.L.C.· director of
- HIMALAYA SICAV p.l.c.· director of
- EIGER SICAV P.L.C.· director of
- CERRO TORRE SICAV P.L.C.· director of
- PILATUS SICAV P.L.C.· director of
- AQA UCITS FUNDS SICAV P.L.C.· director of
- KITE SICAV PLC.· director of

/04

Directorship network

117 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.

CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED

CHRISTOPHER SALIBAdirector of
CHRISTOPHER SALIBAlegal representative of
ALEXANDER CUSCHIERIdirector of
ALEXANDER CUSCHIERIlegal representative of
ALAN CUSCHIERIdirector of
ALAN CUSCHIERIlegal representative of
ALAN CUSCHIERIsecretary of
GABRIELLA CALAMATTAsecretary of
CALAMATTA CUSCHIERI GROUP PLCshareholder of

GARDELL INVESTMENTS LIMITED

ALFRED CALAMATTAdirector of
ALFRED CALAMATTAlegal representative of
ALFRED CALAMATTAshareholder of
GABRIELLA CALAMATTAshareholder of
JANE ISABELLA SIVE JANIS CALAMATTAdirector of
JANE ISABELLA SIVE JANIS CALAMATTAlegal representative of
JANE ISABELLA SIVE JANIS CALAMATTAshareholder of

Calamatta Cuschieri Fund Services Limited

MICHAEL GALEAdirector of
MICHAEL GALEAlegal representative of
CHRISTOPHER SALIBAshareholder of
ALAN CUSCHIERIdirector of
ALAN CUSCHIERIlegal representative of
ALAN CUSCHIERIsecretary of
GABRIELLA CALAMATTAsecretary of
CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITEDshareholder of
GARDELL INVESTMENTS LIMITEDshareholder of
TAURUS INVESTMENTS LIMITEDshareholder of

CALAMATTA CUSCHIERI INVESTMENT MANAGEMENT LIMITED

MICHAEL GALEAdirector of
MICHAEL GALEAlegal representative of
CHRISTOPHER SALIBAshareholder of
ALAN CUSCHIERIdirector of
ALAN CUSCHIERIlegal representative of
ALAN CUSCHIERIsecretary of
GABRIELLA CALAMATTAsecretary of
CALAMATTA CUSCHIERI & CO. LIMITEDshareholder of

INNOVATION FINANCIAL SOLUTIONS (IFS) P.L.C.

PATRICK BRISCOE WHITEsecretary of
JOHN CHRISTOPHER KOZUPdirector of
JOHN CHRISTOPHER KOZUPlegal representative of
MATTEO BANDINIdirector of
MATTEO BANDINIlegal representative of
MATTEO BANDINIshareholder of
PAOLO CATALFAMOdirector of
PAOLO CATALFAMOlegal representative of
PAOLO CATALFAMOshareholder of

GAMMA CAPITAL REAL ESTATE LIMITED

CLAIRE VALLETTA GIORDANOsecretary of
FILIPPINI HOLDING SAshareholder of
ENZO FILIPPINIdirector of
ENZO FILIPPINIlegal representative of

CALAMATTA CUSCHIERI GROUP PLC

CHRISTOPHER SALIBAdirector of
CHRISTOPHER SALIBAlegal representative of
CHRISTOPHER SALIBAshareholder of
ALEXANDER CUSCHIERIdirector of
ALEXANDER CUSCHIERIlegal representative of
ALAN CUSCHIERIdirector of
ALAN CUSCHIERIlegal representative of
GABRIELLA CALAMATTAsecretary of
GARDELL INVESTMENTS LIMITEDshareholder of
TAURUS INVESTMENTS LIMITEDshareholder of

CCGM PENSION ADMINISTRATORS LIMITED

MICHAEL GALEAdirector of
MICHAEL GALEAlegal representative of
MARK MAMOdirector of
MARK MAMOlegal representative of
VANESSA PORTELLIsecretary of
JULIAN J. MAMOdirector of
JULIAN J. MAMOlegal representative of
GASANMAMO INSURANCE LIMITEDshareholder of
CALAMATTA CUSCHIERI GROUP PLCshareholder of

CALAMATTA CUSCHIERI FUNDS SICAV P.L.C.

CHRISTOPHER SALIBAdirector of
CHRISTOPHER SALIBAlegal representative of
CHRISTOPHER SALIBAshareholder of
ALEXANDER CUSCHIERIdirector of
ALEXANDER CUSCHIERIlegal representative of
ALAN CUSCHIERIdirector of
ALAN CUSCHIERIlegal representative of
CARMEL JOHN FARRUGIAdirector of
CARMEL JOHN FARRUGIAlegal representative of
CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITEDshareholder of
Calamatta Cuschieri Fund Services Limitedsecretary of

HIMALAYA SICAV p.l.c.

Calamatta Cuschieri Fund Services Limitedsecretary of
EROS LOMBARDOdirector of
EROS LOMBARDOlegal representative of
Claudio Pereiradirector of
Claudio Pereiralegal representative of

EIGER SICAV P.L.C.

NOEL VELLAdirector of
NOEL VELLAlegal representative of
Calamatta Cuschieri Fund Services Limitedsecretary of
ENZO FILIPPINIdirector of
ENZO FILIPPINIlegal representative of
ENZO FILIPPINIshareholder of
EROS LOMBARDOshareholder of

CERRO TORRE SICAV P.L.C.

Calamatta Cuschieri Fund Services Limitedsecretary of
ENZO FILIPPINIdirector of
ENZO FILIPPINIlegal representative of
ENZO FILIPPINIshareholder of
EROS LOMBARDOdirector of
EROS LOMBARDOlegal representative of
EROS LOMBARDOshareholder of

PILATUS SICAV P.L.C.

PAOLO CECCOdirector of
PAOLO CECCOlegal representative of
Calamatta Cuschieri Fund Services Limitedsecretary of
MARCELLO SERTONIdirector of
MARCELLO SERTONIlegal representative of
EROS LOMBARDOshareholder of
ENZO FILIPPINIshareholder of

AQA UCITS FUNDS SICAV P.L.C.

ALEXANDER VELLAdirector of
ALEXANDER VELLAlegal representative of
Calamatta Cuschieri Fund Services Limitedsecretary of
AQA CAPITAL HOLDING LTDshareholder of
AQA CAPITAL LTD.shareholder of
RAFFAELE ROSSETTIdirector of
RAFFAELE ROSSETTIlegal representative of

KITE SICAV PLC.

VIANO FABIO BRUSCHIdirector of
VIANO FABIO BRUSCHIlegal representative of
Calamatta Cuschieri Fund Services Limitedsecretary of
EROS LOMBARDOshareholder of
ENZO FILIPPINIdirector of
ENZO FILIPPINIlegal representative of
ENZO FILIPPINIshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NICHOLAS CALAMATTA. 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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