Who owns ANTON CAMILLERI?

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

What is ANTON CAMILLERI's risk level?

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

Where does ANTON CAMILLERI appear across sources?

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

LIVE · CORPUS

Dossier

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ANTON CAMILLERI

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 61

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 signal

High

Risk

ANTON 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

ANTON CAMILLERI
- CAMAN PROPERTIES LIMITED· director of
- CAMILLERI BROS (QUARRY) LIMITED· director of
- A.C.S. DEVELOPMENTS LIMITED· director of
- CAMCAS LIMITED· director of
- C.S. LIMITED· director of
- CAMILLERI BROS (REAL ESTATE) LIMITED· director of
- CAMILLERI BROS (MQABBA) LIMITED· director of
- DOMINO`S FAST FOODS LTD· director of
- GROVE CONSTRUCTION LTD· director of
- A.M. DEVELOPMENTS LIMITED· director of
- A.C.S. (REAL ESTATES) LIMITED· director of
- TONCAM PROPERTIES LIMITED· director of
- DEVELCON LIMITED· director of
- GARNET INVESTMENTS LIMITED· director of
- MULTIPROPERTY LIMITED· director of
- TA CASSIA DEVELOPMENTS LIMITED· director of
- CAMBRIDGE PLACE LIMITED· director of
- T.M.C.C. DEVELOPMENTS LIMITED· director of
- AC ENTERPRISES LIMITED· director of
- SAN SALVATORE LIMITED· director of
- SALIBA INVESTMENTS LIMITED· director of
- SAINT NICHOLAS CONTRACTORS LIMITED· director of
- J. S. COMPANY LIMITED· director of
- SALIBA INVESTMENTS· shareholder of

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Directorship network

131 other roles

Where 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.

CAMAN PROPERTIES LIMITED

MARIANNE CAMILLERIdirector of
MARIANNE CAMILLERIlegal representative of
MARIANNE CAMILLERIshareholder of
ADELBERT CAMILLERIshareholder of

CAMILLERI BROS (QUARRY) LIMITED

CARMEL SIVE CHARLES CAMILLERIdirector of
CARMEL SIVE CHARLES CAMILLERIlegal representative of
CARMEL SIVE CHARLES CAMILLERIsecretary of
DANIEL CAMILLERIliquidator of
CAMAN PROPERTIES LIMITEDshareholder of
C.S.G. LIMITEDshareholder of

A.C.S. DEVELOPMENTS LIMITED

CARMEL SIVE CHARLES CAMILLERIdirector of
ANTHONY J ABDILLAdirector of
ANTHONY J ABDILLAsecretary of
CARMEL SCICLUNAdirector of
CAMAN PROPERTIES LIMITEDshareholder of
C.S.G. LIMITEDshareholder of
CALIBRIAN LIMITEDshareholder of
JOGEM LIMITEDshareholder of

CAMCAS LIMITED

CHARLES CAMILLERIdirector of
CHARLES CAMILLERIlegal representative of
CHARLES CAMILLERIsecretary of
CHARLES CAMILLERIshareholder of

C.S. LIMITED

CARMEL SIVE CHARLES CAMILLERIdirector of
CARMEL SIVE CHARLES CAMILLERIsecretary of

CAMILLERI BROS (REAL ESTATE) LIMITED

CARMEL SIVE CHARLES CAMILLERIdirector of
ALEX J. MAMOliquidator of

CAMILLERI BROS (MQABBA) LIMITED

CHARLES CAMILLERIdirector of
ALEX J. MAMOliquidator of

DOMINO`S FAST FOODS LTD

ALEX J. MAMOliquidator of

GROVE CONSTRUCTION LTD

BRIAN TONNAliquidator of

A.M. DEVELOPMENTS LIMITED

MATTHEW CAMILLERIshareholder of
SAVIENNE CAMILLERIshareholder of
MARIANNE CAMILLERIdirector of
MARIANNE CAMILLERIlegal representative of
MARIANNE CAMILLERIshareholder of
ADELBERT CAMILLERIshareholder of
PD FINANCE LIMITEDshareholder of

A.C.S. (REAL ESTATES) LIMITED

CARMEL SIVE CHARLES CAMILLERIdirector of
CARMEL SIVE CHARLES CAMILLERIlegal representative of
ANTHONY J ABDILLAdirector of
ANTHONY J ABDILLAlegal representative of
ANTHONY J ABDILLAsecretary of
CARMEL SCICLUNAdirector of
CARMEL SCICLUNAlegal representative of
C.S.G. LIMITEDshareholder of
CALIBRIAN LIMITEDshareholder of
A.M. DEVELOPMENTS LIMITEDshareholder of
JOGEM LIMITEDshareholder of

TONCAM PROPERTIES LIMITED

MARIANNE CAMILLERIdirector of
MARIANNE CAMILLERIlegal representative of
CAMAN PROPERTIES LIMITEDshareholder of

DEVELCON LIMITED

CHARLES CAMILLERIdirector of
CHARLES CAMILLERIlegal representative of
CHARLES CAMILLERIshareholder of
MICHAEL CATANIAdirector of
MICHAEL CATANIAlegal representative of
DMK LIMITEDshareholder of

GARNET INVESTMENTS LIMITED

SAVIENNE CAMILLERIshareholder of
ADELBERT CAMILLERIshareholder of
MATTHEW CAMILLERIshareholder of

MULTIPROPERTY LIMITED

CARMEL CAMILLERIdirector of
CARMEL CAMILLERIlegal representative of
CARMEL CAMILLERIsecretary of
CARMEL CAMILLERIshareholder of

TA CASSIA DEVELOPMENTS LIMITED

JOHN TANTIdirector of
JOHN TANTIlegal representative of
CHARLES CAMILLERIdirector of
CHARLES CAMILLERIlegal representative of
GARNET INVESTMENTS LIMITEDshareholder of
CAVALLI MARINI PROPERTIES LIMITEDshareholder of
CAMLAND HOLDINGS LIMITEDshareholder of

CAMBRIDGE PLACE LIMITED

MICHAEL WARRINGTONsecretary of
BRIAN GATTdirector of
BRIAN GATTlegal representative of
JOHN MARY SAMMUTdirector of
JOHN MARY SAMMUTlegal representative of
CHARLES CAMILLERIdirector of
CHARLES CAMILLERIlegal representative of
JOSEPH FENECHdirector of
JOSEPH FENECHlegal representative of
ISABEL SPITERIliquidator of
ANGELO XUEREBdirector of
ANGELO XUEREBlegal representative of
PAUL TESTAFERRATA MORONI VIANIdirector of
PAUL TESTAFERRATA MORONI VIANIlegal representative of
TONCAM PROPERTIES LIMITEDshareholder of
CAMLAND LTDshareholder of
RITE-MIX (GATT BROS.) LTDshareholder of
BLOKRETE PROJECTS LIMITEDshareholder of
FORTIGNE HOLDINGS LIMITEDshareholder of
TOURIST SERVICES LTDshareholder of
CENTRAL CEMENT LIMITEDshareholder of

T.M.C.C. DEVELOPMENTS LIMITED

CHARLES CAMILLERIdirector of
CHARLES CAMILLERIlegal representative of
MICHAEL CATANIAdirector of
MICHAEL CATANIAlegal representative of
CARMEL POLIDANOdirector of
CARMEL POLIDANOlegal representative of
A.M. DEVELOPMENTS LIMITEDshareholder of
POLIDANO PROPERTIES LIMITEDshareholder of
CAMLAND LTDshareholder of
Three MV Limitedshareholder of

AC ENTERPRISES LIMITED

MARIANNE CAMILLERIshareholder of
SAVIENNE CAMILLERIshareholder of
ADELBERT CAMILLERIshareholder of
MATTHEW CAMILLERIshareholder of

SAN SALVATORE LIMITED

CHARLES CAMILLERIdirector of
CHARLES CAMILLERIsecretary of

SALIBA INVESTMENTS LIMITED

JOHN ELLULsecretary of
VINCENZA VELLAdirector of

SAINT NICHOLAS CONTRACTORS LIMITED

CHARLES CAMILLERIdirector of
DANIEL CAMILLERIliquidator of

J. S. COMPANY LIMITED

CHARLES CAMILLERIdirector of
CHARLES CAMILLERIshareholder of
JOSEPHINE CAMILLERIdirector of
JOSEPHINE CAMILLERIsecretary of
JOSEPHINE CAMILLERIshareholder of
LUCIENNE CAMILLERIdirector of
LUCIENNE CAMILLERIshareholder of

SALIBA INVESTMENTS

JULIE SCICLUNAshareholder of
CHARLES CAMILLERIshareholder of
MAUD BALDACCHINOshareholder of
TANIA BORGshareholder of
JOSEPHINE CAMILLERIshareholder of
VINCENZA VELLAshareholder of
MARCEL SCICLUNAshareholder of
STEFAN VELLAshareholder of
LUCIENNE CAMILLERIshareholder of
NADIA SALIBAshareholder of
CAROLINE YOUNGshareholder of
PAUL SIMON SALIBAshareholder of

Community intel

Crowd leads · unverified

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

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