Who owns GODWIN CAMILLERI?

No ownership or control links for GODWIN CAMILLERI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GODWIN CAMILLERI's risk level?

WhiteIntel flags GODWIN CAMILLERI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GODWIN CAMILLERI appear across sources?

GODWIN CAMILLERI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

GODWIN CAMILLERI

Name: GODWIN CAMILLERI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GODWIN CAMILLERI, Organization, MT

GODWIN CAMILLERI — Maltese company (icij:icijol-56031165). 43 holdings. Cited to 1 registry.

ICIJ icijol-56031165Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

GODWIN CAMILLERI
- OLYMPIA HEALTH & FITNESS LTD· liquidator of
- BT & D LTD· liquidator of
- EASTERN OIL SUPPLIES COMPANY LIMITED· liquidator of
- T R G COMPANY LIMITED· liquidator of
- KRESTON MC MALTA LTD· director of
- MAISONNETTES MEDITERRANEES LTD ( D 4668 )· director of
- INTERLEX MANAGEMENT SERVICES LIMITED· liquidator of
- COMMERCIAL CONSULTANTS SERVICES LIMITED· liquidator of
- VALFIN INTERNATIONAL LIMITED· director of
- UNITED OVERSEAS LIMITED· director of
- GLOBSERV INTERNATIONAL LTD· director of
- CHRISTIAN GLASER MANAGEMENT LIMITED· liquidator of
- M&E HOLDING LIMITED· liquidator of
- M&E PARTNERS LIMITED· liquidator of
- BG Enterprises Limited· secretary of
- Casidio Limited· secretary of
- AHA BINGO LIMITED· secretary of
- AHA Software Limited· secretary of
- TEKNO HOLDING LIMITED· secretary of
- TEKNO EUROPE LIMITED· secretary of
- BETCLUSTER LIMITED· liquidator of
- BetCluster.com Limited· liquidator of
- UP & DOWN MARKETING LIMITED· secretary of
- HOLD ME TIGHT LIMITED· director of
- PRIAPUS LTD· director of
- X1 TEK INTERNATIONAL LTD· director of
- HOME GAMING GROUP LIMITED· director of
- HOME GAMING ENTERTAINMENT LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GODWIN CAMILLERI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of GODWIN 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 coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GODWIN CAMILLERI is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

25 parties · 0 current

Every 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.

●
AHA BINGO LIMITED
Also holds roles at 4 other companies
- AHA WORLD ABshareholder of
- ANTHONY VALVOdirector of
- ANTHONY VALVOlegal representative of
●
AHA Software Limited
Also holds roles at 4 other companies
- BINGOCLUSTER ABshareholder of
- ANTHONY VALVOdirector of
- ANTHONY VALVOlegal representative of
●
BETCLUSTER LIMITED
Also holds roles at 8 other companies
- WAY 7 LTDshareholder of
- BINGOCLUSTER ABshareholder of
- ANTHONY VALVOsecretary of
●
BetCluster.com Limited
Also holds roles at 5 other companies
- GORAN RISTICdirector of
- GORAN RISTIClegal representative of
- ANTHONY VALVOsecretary of
●
BG Enterprises Limited
Also holds roles at 4 other companies
- ROBERT BORGdirector of
- ROBERT BORGlegal representative of
- GLOBSERV INTERNATIONAL LTDshareholder of
●
BT & D LTD
Also holds roles at 1 other company
- ANTOINE BARBARAdirector of
●
Casidio Limited
Also holds roles at 4 other companies
- ROBERT BORGdirector of
- ROBERT BORGlegal representative of
- GLOBSERV INTERNATIONAL LTDshareholder of
●
CHRISTIAN GLASER MANAGEMENT LIMITED
Also holds roles at 4 other companies
- WALTER CUTAJARsecretary of
- ANTHONY VALVOdirector of
- MSD HOLDING LIMITEDlegal representative of
●
COMMERCIAL CONSULTANTS SERVICES LIMITED
Also holds roles at 2 other companies
- RAYMOND MERCIECAdirector of
- RAYMOND MERCIECAsecretary of
●
GLOBSERV INTERNATIONAL LTD
Also holds roles at 7 other companies
- STEPHEN BALZANdirector of
- STEPHEN BALZANlegal representative of
- STEPHEN BALZANshareholder of
●
HOLD ME TIGHT LIMITED
Also holds roles at 2 other companies
- ANTHONY VALVOsecretary of
- GLOBSERV INTERNATIONAL LTDshareholder of
●
HOME GAMING ENTERTAINMENT LIMITED
Also holds roles at 3 other companies
- PAUL MARMARA'director of
- PAUL MARMARA'legal representative of
- HOME GAMING GROUP LIMITEDshareholder of
●
HOME GAMING GROUP LIMITED
Also holds roles at 3 other companies
- PAUL MARMARA'director of
- PAUL MARMARA'legal representative of
- GLOBSERV INTERNATIONAL LTDshareholder of
●
INTERLEX MANAGEMENT SERVICES LIMITED
Also holds roles at 3 other companies
- AARON MARIUS BUGEJAdirector of
- FRANK CHETCUTI DIMECHdirector of
- INTERLEX CORPORATE SERVICES LTD ( D 4683 )secretary of
●
KRESTON MC MALTA LTD
Also holds roles at 4 other companies
- PAUL MARMARA'director of
- PAUL MARMARA'legal representative of
- PAUL MARMARA'secretary of
●
M&E HOLDING LIMITED
Also holds roles at 7 other companies
- WARISA S.P.R.L.shareholder of
- ROBERT BORGdirector of
- ROBERT BORGlegal representative of
●
M&E PARTNERS LIMITED
Also holds roles at 7 other companies
- ROBERT BORGdirector of
- ROBERT BORGlegal representative of
- ANTHONY VALVOdirector of
●
PRIAPUS LTD
Also holds roles at 2 other companies
- ANTHONY VALVOsecretary of
- HOLD ME TIGHT LIMITEDshareholder of
●
T R G COMPANY LIMITED
Also holds roles at 4 other companies
- NAZZARENO BALDACCHINOdirector of
- TEODISIO KA DENNIS BALDACCHINOdirector of
- GULIO BALDACCHINOdirector of
●
TEKNO EUROPE LIMITED
Also holds roles at 4 other companies
- PAUL MARMARA'director of
- PAUL MARMARA'legal representative of
- GLOBSERV INTERNATIONAL LTDshareholder of
●
TEKNO HOLDING LIMITED
Also holds roles at 3 other companies
- PAUL MARMARA'director of
- PAUL MARMARA'legal representative of
- GLOBSERV INTERNATIONAL LTDshareholder of
●
UNITED OVERSEAS LIMITED
Also holds roles at 3 other companies
- ANTHONY VALVOliquidator of
- PAUL MARMARA'secretary of
- GLOBSERV INTERNATIONAL LTDshareholder of
●
UP & DOWN MARKETING LIMITED
Also holds roles at 20 other companies
- GARY TREISMANshareholder of
- SIMONE KROKshareholder of
- SILVER GLOBAL COMMUNICATION LTDshareholder of
●
VALFIN INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- PAUL MARMARA'secretary of
- GLOBSERV INTERNATIONAL LTDshareholder of
●
X1 TEK INTERNATIONAL LTD
Also holds roles at 3 other companies
- BRAVEIQ VENTURES INC.shareholder of
- VALERIY BYKANOVdirector of
- VALERIY BYKANOVlegal representative of

25 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns GODWIN CAMILLERI?: No ownership or control links for GODWIN CAMILLERI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GODWIN CAMILLERI's risk level?: WhiteIntel flags GODWIN CAMILLERI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GODWIN CAMILLERI appear across sources?: GODWIN CAMILLERI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GODWIN CAMILLERI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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