LAWRENCE CAMILLERI
LAWRENCE CAMILLERI — Maltese company (icij:icijol-56018888). 12 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.
- LAWRENCE CAMILLERI
- MISS ELLA LIMITED· director of
- SNOOKER PROMOTIONS (MALTA) COMPANY LIMITED· director of
- VENTURE MANAGEMENT CONSULTANTS LTD· director of
- MDINA CORPORATE SERVICES NOMINEE LIMITED· director of
- L D (MARKETING) LIMITED· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LAWRENCE 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 LAWRENCE 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 LAWRENCE CAMILLERI is behind a paywall — everything we hold on this subject is already on this page.
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.
- L D (MARKETING) LIMITEDAlso holds roles at 7 other companies
- MALCOLM MIFSUDdirector of
- MALCOLM MIFSUDlegal representative of
- MALCOLM MIFSUDsecretary of
- MDINA CORPORATE SERVICES NOMINEE LIMITEDAlso holds roles at 8 other companies
- ANTHONY VELLAdirector of
- ANTHONY VELLAlegal representative of
- ANTHONY VELLAshareholder of
- MISS ELLA LIMITEDAlso holds roles at 4 other companies
- LUCIA VASSALLOdirector of
- MARIELLA BEZZINAliquidator of
- ALFIO CHIRCOPdirector of
- SNOOKER PROMOTIONS (MALTA) COMPANY LIMITEDAlso holds roles at 9 other companies
- RICHARD BALANIshareholder of
- MALCOLM MIFSUDliquidator of
- RAMON SULTANAdirector of
- VENTURE MANAGEMENT CONSULTANTS LTDAlso holds roles at 6 other companies
- ANTHONY VELLAdirector of
- ANTHONY VELLAlegal representative of
- ANTHONY VELLAshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LAWRENCE CAMILLERI?
- What is LAWRENCE CAMILLERI's risk level?
- Where does LAWRENCE CAMILLERI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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