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- Owners
- 2
- 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 signalSCL THE SYSTEMS COMPANY LIMITED 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.
- SCL THE SYSTEMS COMPANY LIMITED
- NICHOLAS CAMILLERI· shareholder of
- MARIE CLAIRE CAMILLERI· shareholder of
None in current sources.
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 chain2 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
25 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.
- COREX INTERNATIONAL LIMITEDdirector of
- COREX INTERNATIONAL LIMITEDlegal representative of
- COREX INTERNATIONAL LIMITEDsecretary of
- AG TECH LIMITEDdirector of
- AVCO LIMITEDdirector of
- AVCO LIMITEDlegal representative of
- AVCO LIMITEDsecretary of
- AVCO LIMITEDshareholder of
- PrintStudio Limiteddirector of
- PrintStudio Limitedlegal representative of
- PrintStudio Limitedshareholder of
- AVANTECH JORNAZ LIMITEDdirector of
- AVANTECH JORNAZ LIMITEDlegal representative of
- AVANTECH JORNAZ LIMITEDsecretary of
- BAIRD LIMITEDdirector of
- BAIRD LIMITEDlegal representative of
- BAIRD LIMITEDsecretary of
- BAIRD LIMITEDshareholder of
- AVANTECH LIMITEDdirector of
- AVANTECH LIMITEDlegal representative of
- AVANTECH LIMITEDsecretary of
- AVANTECH LIMITEDshareholder of
- COREX INTERNATIONAL LIMITEDdirector of
- AVANTECH LIMITEDdirector of
- AVANTECH LIMITEDlegal representative 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