LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
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 signalHigh
Risk
ALEX CAMILLERI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- ALEX CAMILLERI
- AQUA LOGIC LIMITED· director of
- CHALE COMPANY LIMITED· director of
- QUARTERS FOUR COMPANY LIMITED· shareholder of
- ASCAM COMPANY LIMITED· director of
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Directorship network
15 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.
AQUA LOGIC LIMITED
- JOE DEGUARAsecretary of
- EUCHARIST BAJADAdirector of
- KEFI LIMITEDshareholder of
CHALE COMPANY LIMITED
- JOE DEGUARAsecretary of
- EUCHARIST BAJADAdirector of
- ANTHONY ATTARDliquidator of
QUARTERS FOUR COMPANY LIMITED
- ADRIAN DELIAlegal representative of
- EDWARD DEMICOLIdirector of
- EUCHARIST BAJADAdirector of
- LAKENHEATH COMPANY LTD.shareholder of
- KEFI LIMITEDshareholder of
ASCAM COMPANY LIMITED
- STEPHEN CAMILLERIdirector of
- STEPHEN CAMILLERIlegal representative of
- STEPHEN CAMILLERIshareholder of
- STEPHEN BORG MILLOsecretary of