Who owns JOHN J CAMILLERI?

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

What is JOHN J CAMILLERI's risk level?

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

Where does JOHN J CAMILLERI appear across sources?

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

LIVE · CORPUS

Dossier

■

JOHN J CAMILLERI

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 9

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

JOHN J 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

JOHN J CAMILLERI
- EDUCATIONAL ENTERPRISES LIMITED· director of
- FAIRS & EXHIBITIONS LIMITED· director of
- T.F.E.A. LTD· director of
- MOSTA BOOKS LIMITED· director of
- EDUCATIONAL ENTERPRISES & CO· shareholder of

/04

Directorship network

47 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.

EDUCATIONAL ENTERPRISES LIMITED

MARIA CAMILLERIsecretary of
MARIA CAMILLERIshareholder of
JOSEF CAMILLERIshareholder of
IAN CAMILLERIshareholder of
MARK PHILIP CAMILLERIshareholder of
MICHAEL JOHN CAMILLERIshareholder of

FAIRS & EXHIBITIONS LIMITED

MALTA TRADE FAIRS CORPORATIONshareholder of
ALDO CALLEJAdirector of
STEPHEN SANT'ANGELOdirector of
PAUL ABELAdirector of
PAUL ABELAsecretary of
MARCEL MIZZIdirector of
MARTIN SPITERIdirector of
MARIO SPITERIdirector of
CHARLES BUSUTTILshareholder of
DARREN DE DOMENICOdirector of
CARMEL A ZAHRAdirector of
CESARE GRECHdirector of
EMAN GRIMAdirector of
JOHN SIVE GINO CUTAJARdirector of
RAPHAEL E MICALLEFdirector of
ANTHONY GALEAdirector of
GEORGE DEMAJOdirector of
PAUL ABELAdirector of
PAUL ABELAlegal representative of

T.F.E.A. LTD

PAUL ABELAdirector of
PAUL ABELAlegal representative of
PAUL ABELAshareholder of
DARREN DE DOMENICOdirector of
DARREN DE DOMENICOlegal representative of
DARREN DE DOMENICOsecretary of
DARREN DE DOMENICOshareholder of
RAPHAEL E MICALLEFdirector of
RAPHAEL E MICALLEFlegal representative of
RAPHAEL E MICALLEFshareholder of
ANTHONY GALEAdirector of
ANTHONY GALEAlegal representative of
ANTHONY GALEAshareholder of
GEORGE DEMAJOdirector of
GEORGE DEMAJOlegal representative of
GEORGE DEMAJOshareholder of

MOSTA BOOKS LIMITED

MARIA CAMILLERIsecretary of

EDUCATIONAL ENTERPRISES & CO

MARIA CAMILLERIshareholder of
JOSEF CAMILLERIshareholder of
IAN CAMILLERIshareholder of
MARK PHILIP CAMILLERIshareholder of
MICHAEL JOHN CAMILLERIshareholder of

Community intel

Crowd leads · unverified

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

Loading tips…