LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 17
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
LOUI CAMILLERI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- LOUI CAMILLERI
- CARAFFA WINES LIMITED· secretary of
- IESKA PROPERTIES LIMITED· director of
- CAMELLIA PROPERTIES LIMITED· director of
- PEAK INVESTMENTS LIMITED· director of
- CAASI DEVELOPMENTS LIMITED· director of
- LOUMAR INVESTMENTS LIMITED· director of
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Directorship network
35 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.
CARAFFA WINES LIMITED
- RONALD CAMILLERIdirector of
- RONALD CAMILLERIlegal representative of
- RONALD CAMILLERIshareholder of
- LOUIS CAMILLERIdirector of
- LOUIS CAMILLERIlegal representative of
- LOUIS CAMILLERIshareholder of
- SILVIO CAMILLERIdirector of
- SILVIO CAMILLERIlegal representative of
- SILVIO CAMILLERIshareholder of
- MASTER WINE HOLDINGS LIMITEDshareholder of
IESKA PROPERTIES LIMITED
- MAROUSKA CAMILLERIdirector of
- MAROUSKA CAMILLERIsecretary of
- MAROUSKA CAMILLERIshareholder of
CAMELLIA PROPERTIES LIMITED
- RONALD CAMILLERIdirector of
- RONALD CAMILLERIlegal representative of
- SILVIO CAMILLERIdirector of
- SILVIO CAMILLERIlegal representative of
- SILRIT PROPERTIES LIMITEDshareholder of
- MAREN PROPERTIES LIMITEDshareholder of
- IESKA PROPERTIES LIMITEDshareholder of
PEAK INVESTMENTS LIMITED
- BENJAMIN RIZZOliquidator of
- PATRICK CATANIAdirector of
- PATRICK CATANIAlegal representative of
- PATRICK CATANIAshareholder of
CAASI DEVELOPMENTS LIMITED
- ROGER MANGIONdirector of
- ROGER MANGIONlegal representative of
- ROGER MANGIONshareholder of
- ANN DOWNERshareholder of
- LOUIS PADOVANIliquidator of
- CARMELO MANGIONsecretary of
- CARMELO MANGIONshareholder of
- EMANUEL MANGIONdirector of
- EMANUEL MANGIONlegal representative of
- EMANUEL MANGIONshareholder of
LOUMAR INVESTMENTS LIMITED
- MAROUSKA CAMILLERIshareholder of