CHARLES CAMILLERI
CHARLES CAMILLERI — Maltese company (icij:icijol-56065693). 24 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.
- CHARLES CAMILLERI
- MARMO PROPERTIES LTD· director of
- BLUE OCEANS LIMITED· director of
- FINE SETTINGS LIMITED· director of
- 515253 THE STRAND COMPANY LIMITED· director of
- FOURFOLD COMPANY LIMITED· director of
- PLANT STUDIO LIMITED· director of
- MONOMARK DEVELOPMENTS LIMITED· director of
- STONELAND LIMITED· director of
- PORTLAND INVESTMENTS CO LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHARLES 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 CHARLES 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 CHARLES CAMILLERI is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- 515253 THE STRAND COMPANY LIMITEDAlso holds roles at 5 other companies
- ANTHONY CARDONAdirector of
- ANTHONY CARDONAlegal representative of
- ANTHONY CARDONAsecretary of
- BLUE OCEANS LIMITEDAlso holds roles at 2 other companies
- ANNA CAMILLERIshareholder of
- JOHN ZAMMITliquidator of
- FINE SETTINGS LIMITEDAlso holds roles at 5 other companies
- MICHAEL FERRYdirector of
- MICHAEL FERRYlegal representative of
- MICHAEL FERRYsecretary of
- FOURFOLD COMPANY LIMITEDAlso holds roles at 8 other companies
- ANTHONY CARDONAdirector of
- CHARLES POLIDANOdirector of
- MICHAEL FALZONdirector of
- MARMO PROPERTIES LTDAlso holds roles at 8 other companies
- LAWRENCE, ANTHONY & CHARLES MONTABLLO, CARDONA & CAMILLERIshareholder of
- MARK MONTEBELLOdirector of
- MARK MONTEBELLOlegal representative of
- PLANT STUDIO LIMITEDAlso holds roles at 3 other companies
- PETER CAMILLERIdirector of
- PETER CAMILLERIsecretary of
- PETER CAMILLERIshareholder of
- PORTLAND INVESTMENTS CO LTDAlso holds roles at 6 other companies
- ANTHONY CARDONAdirector of
- ANTHONY CARDONAlegal representative of
- JOSEPH OLIVER RUGGIERdirector of
- STONELAND LIMITEDAlso holds roles at 2 other companies
- LIAM CAMILLERIdirector of
- PETER CAMILLERIshareholder of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHARLES CAMILLERI?
- What is CHARLES CAMILLERI's risk level?
- Where does CHARLES CAMILLERI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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