ONDRE CAMILLERI GAGLIONE
ONDRE CAMILLERI GAGLIONE — Maltese company (icij:icijol-56056057). 8 holdings. Cited to 1 registry.
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.
None in current sources.
- ONDRE CAMILLERI GAGLIONE
- GAGLIONE DEVELOPMENTS LIMITED· director of
- GAGLIONE INVESTMENTS LIMITED· director of
- CAPITAL DEVELOPMENTS LIMITED· director of
- CHISWICK INVESTMENTS LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ONDRE CAMILLERI GAGLIONE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ONDRE CAMILLERI GAGLIONE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ONDRE CAMILLERI GAGLIONE is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CAPITAL DEVELOPMENTS LIMITEDAlso holds roles at 3 other companies
- PAUL CACHIAdirector of
- PAUL CACHIAlegal representative of
- PAUL CACHIAshareholder of
- CHISWICK INVESTMENTS LTDAlso holds roles at 4 other companies
- PAUL CACHIAdirector of
- PAUL CACHIAlegal representative of
- PAUL CACHIAsecretary of
- GAGLIONE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- RAYMOND ABELAliquidator of
- IVAN CAMILLERIsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ONDRE CAMILLERI GAGLIONE?
- What is ONDRE CAMILLERI GAGLIONE's risk level?
- Where does ONDRE CAMILLERI GAGLIONE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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