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
- 3
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCAMAN PROPERTIES 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.
- CAMAN PROPERTIES LIMITED
- MARIANNE CAMILLERI· shareholder of
- ANTON CAMILLERI· shareholder of
- ADELBERT CAMILLERI· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
66 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.
- A.M. DEVELOPMENTS LIMITEDdirector of
- A.M. DEVELOPMENTS LIMITEDlegal representative of
- A.M. DEVELOPMENTS LIMITEDshareholder of
- TONCAM PROPERTIES LIMITEDdirector of
- TONCAM PROPERTIES LIMITEDlegal representative of
- AC ENTERPRISES LIMITEDshareholder of
- CAMILLERI BROS (QUARRY) LIMITEDdirector of
- CAMILLERI BROS (QUARRY) LIMITEDlegal representative of
- A.C.S. DEVELOPMENTS LIMITEDdirector of
- CAMCAS LIMITEDdirector of
- CAMCAS LIMITEDlegal representative of
- CAMCAS LIMITEDshareholder of
- C.S. LIMITEDdirector of
- CAMILLERI BROS (REAL ESTATE) LIMITEDdirector of
- CAMILLERI BROS (REAL ESTATE) LIMITEDsecretary of
- CAMILLERI BROS (MQABBA) LIMITEDdirector of
- CAMILLERI BROS (MQABBA) LIMITEDsecretary of
- DOMINO`S FAST FOODS LTDdirector of
- DOMINO`S FAST FOODS LTDsecretary of
- GROVE CONSTRUCTION LTDdirector of
- GROVE CONSTRUCTION LTDlegal representative of
- GROVE CONSTRUCTION LTDsecretary of
- GROVE CONSTRUCTION LTDshareholder of
- A.M. DEVELOPMENTS LIMITEDdirector of
- A.M. DEVELOPMENTS LIMITEDlegal representative of
- A.M. DEVELOPMENTS LIMITEDsecretary of
- A.M. DEVELOPMENTS LIMITEDshareholder of
- A.C.S. (REAL ESTATES) LIMITEDdirector of
- A.C.S. (REAL ESTATES) LIMITEDlegal representative of
- TONCAM PROPERTIES LIMITEDdirector of
- TONCAM PROPERTIES LIMITEDlegal representative of
- TONCAM PROPERTIES LIMITEDsecretary of
- TONCAM PROPERTIES LIMITEDshareholder of
- DEVELCON LIMITEDdirector of
- DEVELCON LIMITEDlegal representative of
- DEVELCON LIMITEDsecretary of
- DEVELCON LIMITEDshareholder of
- GARNET INVESTMENTS LIMITEDdirector of
- GARNET INVESTMENTS LIMITEDlegal representative of
- GARNET INVESTMENTS LIMITEDsecretary of
- GARNET INVESTMENTS LIMITEDshareholder of
- MULTIPROPERTY LIMITEDdirector of
- MULTIPROPERTY LIMITEDlegal representative of
- MULTIPROPERTY LIMITEDshareholder of
- TA CASSIA DEVELOPMENTS LIMITEDdirector of
- TA CASSIA DEVELOPMENTS LIMITEDlegal representative of
- TA CASSIA DEVELOPMENTS LIMITEDsecretary of
- CAMBRIDGE PLACE LIMITEDdirector of
- CAMBRIDGE PLACE LIMITEDlegal representative of
- T.M.C.C. DEVELOPMENTS LIMITEDdirector of
- T.M.C.C. DEVELOPMENTS LIMITEDlegal representative of
- T.M.C.C. DEVELOPMENTS LIMITEDsecretary of
- AC ENTERPRISES LIMITEDdirector of
- AC ENTERPRISES LIMITEDlegal representative of
- AC ENTERPRISES LIMITEDsecretary of
- AC ENTERPRISES LIMITEDshareholder of
- SAN SALVATORE LIMITEDdirector of
- SALIBA INVESTMENTS LIMITEDdirector of
- SAINT NICHOLAS CONTRACTORS LIMITEDdirector of
- SAINT NICHOLAS CONTRACTORS LIMITEDsecretary of
- J. S. COMPANY LIMITEDdirector of
- J. S. COMPANY LIMITEDshareholder of
- SALIBA INVESTMENTSshareholder of
- A.M. DEVELOPMENTS LIMITEDshareholder of
- GARNET INVESTMENTS LIMITEDshareholder of
- AC ENTERPRISES LIMITEDshareholder 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