CARAFFA WINES LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- CARAFFA WINES LIMITED
- RONALD CAMILLERI· shareholder of
- LOUIS CAMILLERI· shareholder of
- SILVIO CAMILLERI· shareholder of
- MASTER WINE HOLDINGS LIMITED· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on CARAFFA WINES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 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.
- LOUI CAMILLERIAlso holds roles at 16 other companies
- IESKA PROPERTIES LIMITEDdirector of
- IESKA PROPERTIES LIMITEDshareholder of
- CAMELLIA PROPERTIES LIMITEDdirector of
- LOUIS CAMILLERIAlso holds roles at 17 other companies
- MASTER CELLARS LIMITEDdirector of
- MASTER CELLARS LIMITEDlegal representative of
- MASTER WINE HOLDINGS LIMITEDdirector of
- MASTER WINE HOLDINGS LIMITEDAlso holds roles at 8 other companies
- MASTER CELLARS LIMITEDshareholder of
- CAMILLERI WINES LIMITEDshareholder of
- MADALIEN LIMITEDshareholder of
- RONALD CAMILLERIAlso holds roles at 30 other companies
- MASTER CELLARS LIMITEDdirector of
- MASTER CELLARS LIMITEDlegal representative of
- MASTER WINE HOLDINGS LIMITEDdirector of
- SILVIO CAMILLERIAlso holds roles at 37 other companies
- MASTER CELLARS LIMITEDdirector of
- MASTER CELLARS LIMITEDlegal representative of
- MASTER WINE HOLDINGS LIMITEDdirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
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.