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
- 2
- UBO hops
- 5
Key facts
Risk signalSILRIT 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.
- SILRIT PROPERTIES LIMITED
- RITA CAMILLERI· shareholder of
- SILVIO CAMILLERI· shareholder of
None in current sources.
5-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
38 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.
- MASTER CELLARS LIMITEDdirector of
- MASTER CELLARS LIMITEDlegal representative of
- MASTER WINE HOLDINGS LIMITEDdirector of
- MASTER WINE HOLDINGS LIMITEDshareholder of
- CAMILLERI WINES LIMITEDdirector of
- CAMILLERI WINES LIMITEDshareholder of
- MADALIEN LIMITEDdirector of
- L.S.R. PROPERTIES LIMITEDdirector of
- L.S.R. PROPERTIES LIMITEDshareholder of
- CARAFFA WINES LIMITEDdirector of
- CARAFFA WINES LIMITEDlegal representative of
- CARAFFA WINES LIMITEDshareholder of
- CAMELLIA PROPERTIES LIMITEDdirector of
- CAMELLIA PROPERTIES LIMITEDlegal representative of
- CAPRICORN PROPERTIES LIMITEDdirector of
- CAPRICORN PROPERTIES LIMITEDlegal representative of
- PLASTIC CREATIONS LIMITEDdirector of
- PLASTIC CREATIONS LIMITEDlegal representative of
- MASTER DISTRIBUTORS LIMITEDdirector of
- MASTER DISTRIBUTORS LIMITEDlegal representative of
- MASTER DISTRIBUTORS LIMITEDshareholder of
- B.S. & C. INVESTMENTS LIMITEDdirector of
- B.S. & C. INVESTMENTS LIMITEDlegal representative of
- B.S. & C. INVESTMENTS LIMITEDshareholder of
- PENDER VILLE LIMITEDdirector of
- PENDER VILLE LIMITEDlegal representative of
- PENDER CONTRACTING LIMITEDdirector of
- PENDER CONTRACTING LIMITEDlegal representative of
- PENDERGARDENS LIMITEDdirector of
- PENDERGARDENS LIMITEDlegal representative of
- SERLAND LIMITEDdirector of
- SERLAND LIMITEDlegal representative of
- SERLAND LIMITEDshareholder of
- CAMMAST PROPERTIES LIMITEDdirector of
- CAMMAST PROPERTIES LIMITEDlegal representative of
- CAMMAST PROPERTIES LIMITEDshareholder of
- PEN LIMITEDdirector of
- PEN LIMITEDlegal representative of