JOANNA CAMILLERI
JOANNA CAMILLERI — Maltese company (icij:icijol-56026203). 3 holdings. Cited to 1 registry.
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.
None in current sources.
- JOANNA CAMILLERI
- CARMELO CASSAR LIMITED· shareholder of
- IL-MAGHLUQ LIMITED· director of
- C.J. ENTERPRISES LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOANNA CAMILLERI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JOANNA CAMILLERI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JOANNA CAMILLERI is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- C.J. ENTERPRISES LIMITEDAlso holds roles at 4 other companies
- CARMELO CASSARdirector of
- CARMELO CASSARlegal representative of
- CARMELO CASSARsecretary of
- CARMELO CASSAR LIMITEDAlso holds roles at 6 other companies
- CARMELO CASSARdirector of
- CARMELO CASSARlegal representative of
- CARMELO CASSARsecretary of
- IL-MAGHLUQ LIMITEDAlso holds roles at 3 other companies
- CARMELO CASSARdirector of
- JEAN CLAUDE CARDONAsecretary of
- SAVIOUR CAUCHIliquidator of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOANNA CAMILLERI?
- What is JOANNA CAMILLERI's risk level?
- Where does JOANNA CAMILLERI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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