LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 47
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Alfred Camilleri is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Alfred Camilleri
- RIMAAN LIMITED· secretary of
- PARIS CLOTHING LIMITED· director of
- EXALTA AV LTD· director of
- DPLX LIMITED· director of
- FOOD CONCEPTS LIMITED· director of
- VIANET LIMITED· shareholder of
- WIGNACOURT INVESTMENTS LIMITED· director of
- EYE CANDY LIMITED· director of
- PICCININO FRANCHISING INTERNATIONAL LIMITED· director of
- EDANIA LIMITED· director of
- Exalta Projects Limited· director of
- ROSA LIMITED· director of
- Edania IMM Limited· director of
- Edania Investments Limited· director of
- Gnejna Property Limited· director of
- UDRI Investments Limited· director of
- THINK CATERING LIMITED· director of
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Directorship network
132 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.
RIMAAN LIMITED
- DAVID CARUANAdirector of
- DAVID CARUANAlegal representative of
- DAVID CARUANAshareholder of
- JOACHIM KA JACKIE CARUANAshareholder of
- JOSEPH CAMILLERIdirector of
- JOSEPH CAMILLERIlegal representative of
- JOSEPH CAMILLERIshareholder of
PARIS CLOTHING LIMITED
- MALCOLM MIFSUDliquidator of
- VIRGINIA JEAN CAMILLERIsecretary of
- DAVID CARUANAdirector of
- DAVID CARUANAlegal representative of
- GLORIENNE JOVANOSKIdirector of
- GLORIENNE JOVANOSKIlegal representative of
- VINCENT CAMILLERIdirector of
- VINCENT CAMILLERIlegal representative of
- RIMAAN LIMITEDshareholder of
- GO-GO CO. LIMITEDshareholder of
EXALTA AV LTD
- RYAN FRANCIS MALLIAdirector of
- RYAN FRANCIS MALLIAlegal representative of
- RYAN FRANCIS MALLIAshareholder of
DPLX LIMITED
- PIERRE MIZZIdirector of
- PIERRE MIZZIlegal representative of
- PIERRE MIZZIshareholder of
- KEITH PILLOWdirector of
- KEITH PILLOWlegal representative of
- KEITH PILLOWsecretary of
- KEITH PILLOWshareholder of
FOOD CONCEPTS LIMITED
- STEVE DE DOMENICOdirector of
- STEVE DE DOMENICOlegal representative of
- STEVE DE DOMENICOshareholder of
- PIERRE MIZZIdirector of
- PIERRE MIZZIlegal representative of
- JUSTIN CUTAJARsecretary of
- ADRIAN STIVALAdirector of
- ADRIAN STIVALAlegal representative of
- ADRIAN STIVALAshareholder of
- LOGIX HOLDINGS LIMITEDshareholder of
VIANET LIMITED
- PETER FORMOSAsecretary of
- RYAN FRANCIS MALLIAshareholder of
- Matthew James Mifsuddirector of
- Matthew James Mifsudlegal representative of
- Matthew James Mifsudshareholder of
WIGNACOURT INVESTMENTS LIMITED
- RUBEN MAGROdirector of
- RUBEN MAGROlegal representative of
- RUBEN MAGROshareholder of
- NEVILLE AGIUSdirector of
- NEVILLE AGIUSlegal representative of
- NEVILLE AGIUSshareholder of
- RYAN FRANCIS MALLIAdirector of
- RYAN FRANCIS MALLIAlegal representative of
- RYAN FRANCIS MALLIAsecretary of
- RYAN FRANCIS MALLIAshareholder of
EYE CANDY LIMITED
- KEITH PILLOWdirector of
- KEITH PILLOWlegal representative of
- PACEVILLE MEDIA CO. LIMITEDshareholder of
PICCININO FRANCHISING INTERNATIONAL LIMITED
- MATTHEW PICCININOdirector of
- MATTHEW PICCININOlegal representative of
- MATTHEW PICCININOsecretary of
- MATTHEW PICCININOshareholder of
- STEPHEN PICCININOdirector of
- STEPHEN PICCININOlegal representative of
- STEPHEN PICCININOshareholder of
- ELAINE PICCININO SAMMUTdirector of
- ELAINE PICCININO SAMMUTlegal representative of
- ELAINE PICCININO SAMMUTshareholder of
EDANIA LIMITED
- VIRGINIA JEAN CAMILLERIdirector of
- VIRGINIA JEAN CAMILLERIlegal representative of
- VIRGINIA JEAN CAMILLERIsecretary of
- VIRGINIA JEAN CAMILLERIshareholder of
- Tania Ebejerdirector of
- Tania Ebejerlegal representative of
- Tania Ebejershareholder of
Exalta Projects Limited
- Ryan Francis Malliadirector of
- Ryan Francis Mallialegal representative of
- RYAN FRANCIS MALLIAshareholder of
ROSA LIMITED
- MATTHEW PICCININOsecretary of
- STEVE PICCININOdirector of
- STEVE PICCININOlegal representative of
- AHMED HAMRUNIdirector of
- AHMED HAMRUNIlegal representative of
- AHMED HAMRUNIshareholder of
- JOHN NAUDIdirector of
- JOHN NAUDIlegal representative of
- ANDREI PACEdirector of
- ANDREI PACElegal representative of
- PICCININO FRANCHISING INTERNATIONAL LIMITEDshareholder of
- NAICO LTDshareholder of
Edania IMM Limited
- Verginia Jean Camilleridirector of
- Verginia Jean Camillerilegal representative of
- Verginia Jean Camillerisecretary of
- Verginia Jean Camillerishareholder of
- Malisse Ann Grixtishareholder of
- Tania Ebejershareholder of
- Ivynne Grixtidirector of
- Ivynne Grixtilegal representative of
- Ivynne Grixtishareholder of
- MARIO GRIXTIdirector of
- MARIO GRIXTIlegal representative of
- MARIO GRIXTIshareholder of
Edania Investments Limited
- VIRGINIA JEAN CAMILLERIdirector of
- VIRGINIA JEAN CAMILLERIlegal representative of
- VIRGINIA JEAN CAMILLERIsecretary of
- VIRGINIA JEAN CAMILLERIshareholder of
- Tania Ebejerdirector of
- Tania Ebejerlegal representative of
- Tania Ebejershareholder of
- MARIO GRIXTIshareholder of
Gnejna Property Limited
- Verginia Jean Camilleridirector of
- Verginia Jean Camillerilegal representative of
- Verginia Jean Camillerisecretary of
- Ivynne Grixtidirector of
- Ivynne Grixtilegal representative of
- MARIO GRIXTIdirector of
- MARIO GRIXTIlegal representative of
- IMM Investments Limitedshareholder of
- Edania IMM Limitedshareholder of
- Edania Investments Limitedshareholder of
UDRI Investments Limited
- Matthew James Mifsuddirector of
- Matthew James Mifsudlegal representative of
- Matthew James Mifsudsecretary of
- MIFSUD ORGANISATION LIMITEDshareholder of
THINK CATERING LIMITED
- STEVE DE DOMENICOdirector of
- STEVE DE DOMENICOlegal representative of
- STEVE DE DOMENICOshareholder of
- PIERRE MIZZIdirector of
- PIERRE MIZZIlegal representative of
- JUSTIN CUTAJARsecretary of
- ADRIAN STIVALAdirector of
- ADRIAN STIVALAlegal representative of
- UNILINE LIMITEDshareholder of
- LOGIX HOLDINGS LIMITEDshareholder of
- UDRI Investments Limitedshareholder of