Who owns PAUL S CAMILLERI?

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

What is PAUL S CAMILLERI's risk level?

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

Where does PAUL S CAMILLERI appear across sources?

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

LIVE · CORPUS

Dossier

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PAUL S CAMILLERI

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 34

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 signal

High

Risk

PAUL S 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

PAUL S CAMILLERI
- KS LIMITED· shareholder of
- T R PROPERTIES LTD· director of
- M&Z (Marketing) Limited· director of
- GAG Limited· director of
- EPB LIMITED· director of
- PSC HOLDINGS LIMITED· director of
- EMC LIMITED· director of
- SAN ANTON HOLDINGS LIMITED· director of
- BUSINESS PARK DEVELOPMENT LIMITED· director of
- MARGARINE IMPORT COMPANY LIMITED· secretary of
- PSC LIMITED· director of
- MICALLEF & ZAMMIT LIMITED· director of
- M&Z GROUP LIMITED· director of
- TRIMEG LIMITED· director of

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Directorship network

96 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.

KS LIMITED

SARAH CAMILLERIshareholder of
DAVID CAMILLERIshareholder of
HELEN CAMILLERIdirector of
HELEN CAMILLERIlegal representative of
HELEN CAMILLERIsecretary of
HELEN CAMILLERIshareholder of
KAREN CAMILLERIshareholder of

T R PROPERTIES LTD

HELEN CAMILLERIdirector of
ANNA MIZZIdirector of
EDWARD GATTliquidator of

M&Z (Marketing) Limited

ERIKA PACE BONELLOdirector of
ERIKA PACE BONELLOlegal representative of
THOMAS AGIUS-VADALAdirector of
THOMAS AGIUS-VADALAlegal representative of
THOMAS AGIUS-VADALAsecretary of
MATTHEW CAMILLERIdirector of
MATTHEW CAMILLERIlegal representative of
ALF. MIZZI & SONS LTDshareholder of
VADALA HOLDINGS LIMITEDshareholder of
M&Z GROUP LIMITEDshareholder of

GAG Limited

GRETA CAMILLERIdirector of
GRETA CAMILLERIlegal representative of
GRETA CAMILLERIshareholder of
PSC LIMITEDshareholder of

EPB LIMITED

ERIKA PACE BONELLOdirector of
ERIKA PACE BONELLOlegal representative of
ERIKA PACE BONELLOshareholder of
PSC LIMITEDshareholder of

PSC HOLDINGS LIMITED

ERIKA PACE BONELLOdirector of
ERIKA PACE BONELLOlegal representative of
GRETA CAMILLERIdirector of
GRETA CAMILLERIlegal representative of
GRETA CAMILLERIsecretary of
MATTHEW CAMILLERIdirector of
MATTHEW CAMILLERIlegal representative of
EMMA PULLICINOdirector of
EMMA PULLICINOlegal representative of
PSC LIMITEDshareholder of

EMC LIMITED

EMMA PULLICINOdirector of
EMMA PULLICINOlegal representative of
EMMA PULLICINOshareholder of
PSC LIMITEDshareholder of

SAN ANTON HOLDINGS LIMITED

MATTHEW CAMILLERIdirector of
MATTHEW CAMILLERIlegal representative of
MATTHEW CAMILLERIsecretary of
MATTHEW CAMILLERIshareholder of
PSC LIMITEDshareholder of

BUSINESS PARK DEVELOPMENT LIMITED

GRETA CAMILLERIsecretary of
MATTHEW CAMILLERIdirector of
EMMA PULLICINOdirector of
M&Z GROUP LIMITEDshareholder of

MARGARINE IMPORT COMPANY LIMITED

JOHN REFALOdirector of
JOHN REFALOlegal representative of
JOZEF WALLACE GALEAliquidator of
JOHN J GALEAdirector of
JOHN J GALEAlegal representative of
STEPHEN MELIdirector of
STEPHEN MELIlegal representative of
EDWIN MELIdirector of
EDWIN MELIlegal representative of
JOSEPH BORG LIMITEDshareholder of
M&Z GROUP LIMITEDshareholder of

PSC LIMITED

ERIKA PACE BONELLOdirector of
ERIKA PACE BONELLOshareholder of
GRETA CAMILLERIdirector of
GRETA CAMILLERIsecretary of
GRETA CAMILLERIshareholder of
MATTHEW CAMILLERIdirector of
MATTHEW CAMILLERIshareholder of
EMMA PULLICINOdirector of
EMMA PULLICINOshareholder of
GAG Limitedshareholder of
EPB LIMITEDshareholder of
EMC LIMITEDshareholder of
SAN ANTON HOLDINGS LIMITEDshareholder of

MICALLEF & ZAMMIT LIMITED

ERIKA PACE BONELLOdirector of
GRETA CAMILLERIsecretary of
MATTHEW CAMILLERIdirector of
MATTHEW CAMILLERIlegal representative of
M&Z GROUP LIMITEDshareholder of

M&Z GROUP LIMITED

ERIKA PACE BONELLOdirector of
ERIKA PACE BONELLOshareholder of
GRETA CAMILLERIdirector of
GRETA CAMILLERIsecretary of
GRETA CAMILLERIshareholder of
MATTHEW CAMILLERIdirector of
MATTHEW CAMILLERIshareholder of
EMMA PULLICINOdirector of
EMMA PULLICINOshareholder of
GAG Limitedshareholder of
EPB LIMITEDshareholder of
EMC LIMITEDshareholder of
SAN ANTON HOLDINGS LIMITEDshareholder of

TRIMEG LIMITED

JOHN MARY JIMMY GATTdirector of
S.J.J.C. INVESTMENTS LIMITEDshareholder of
PSC LIMITEDshareholder of

Community intel

Crowd leads · unverified

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

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