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

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

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

ANTON CAMILLERI — Maltese company (icij:icijol-56027125). 61 holdings. Cited to 1 registry.

ICIJ icijol-56027125Organization

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

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTON 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 ANTON 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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

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

/02

People & control

24 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.

●
A.C.S. (REAL ESTATES) LIMITED
Also holds roles at 11 other companies
- CARMEL SIVE CHARLES CAMILLERIdirector of
- CARMEL SIVE CHARLES CAMILLERIlegal representative of
- ANTHONY J ABDILLAdirector of
●
A.C.S. DEVELOPMENTS LIMITED
Also holds roles at 8 other companies
- CARMEL SIVE CHARLES CAMILLERIdirector of
- ANTHONY J ABDILLAdirector of
- ANTHONY J ABDILLAsecretary of
●
A.M. DEVELOPMENTS LIMITED
Also holds roles at 7 other companies
- MATTHEW CAMILLERIshareholder of
- SAVIENNE CAMILLERIshareholder of
- MARIANNE CAMILLERIdirector of
●
AC ENTERPRISES LIMITED
Also holds roles at 4 other companies
- MARIANNE CAMILLERIshareholder of
- SAVIENNE CAMILLERIshareholder of
- ADELBERT CAMILLERIshareholder of
●
C.S. LIMITED
Also holds roles at 2 other companies
- CARMEL SIVE CHARLES CAMILLERIdirector of
- CARMEL SIVE CHARLES CAMILLERIsecretary of
●
CAMAN PROPERTIES LIMITED
Also holds roles at 4 other companies
- MARIANNE CAMILLERIdirector of
- MARIANNE CAMILLERIlegal representative of
- MARIANNE CAMILLERIshareholder of
●
CAMBRIDGE PLACE LIMITED
Also holds roles at 21 other companies
- MICHAEL WARRINGTONsecretary of
- BRIAN GATTdirector of
- BRIAN GATTlegal representative of
●
CAMCAS LIMITED
Also holds roles at 4 other companies
- CHARLES CAMILLERIdirector of
- CHARLES CAMILLERIlegal representative of
- CHARLES CAMILLERIsecretary of
●
CAMILLERI BROS (MQABBA) LIMITED
Also holds roles at 2 other companies
- CHARLES CAMILLERIdirector of
- ALEX J. MAMOliquidator of
●
CAMILLERI BROS (QUARRY) LIMITED
Also holds roles at 6 other companies
- CARMEL SIVE CHARLES CAMILLERIdirector of
- CARMEL SIVE CHARLES CAMILLERIlegal representative of
- CARMEL SIVE CHARLES CAMILLERIsecretary of
●
CAMILLERI BROS (REAL ESTATE) LIMITED
Also holds roles at 2 other companies
- CARMEL SIVE CHARLES CAMILLERIdirector of
- ALEX J. MAMOliquidator of
●
DEVELCON LIMITED
Also holds roles at 6 other companies
- CHARLES CAMILLERIdirector of
- CHARLES CAMILLERIlegal representative of
- CHARLES CAMILLERIshareholder of
●
DOMINO`S FAST FOODS LTD
Also holds roles at 1 other company
- ALEX J. MAMOliquidator of
●
GARNET INVESTMENTS LIMITED
Also holds roles at 3 other companies
- SAVIENNE CAMILLERIshareholder of
- ADELBERT CAMILLERIshareholder of
- MATTHEW CAMILLERIshareholder of
●
GROVE CONSTRUCTION LTD
Also holds roles at 1 other company
- BRIAN TONNAliquidator of
●
J. S. COMPANY LIMITED
Also holds roles at 7 other companies
- CHARLES CAMILLERIdirector of
- CHARLES CAMILLERIshareholder of
- JOSEPHINE CAMILLERIdirector of
●
MULTIPROPERTY LIMITED
Also holds roles at 4 other companies
- CARMEL CAMILLERIdirector of
- CARMEL CAMILLERIlegal representative of
- CARMEL CAMILLERIsecretary of
●
SAINT NICHOLAS CONTRACTORS LIMITED
Also holds roles at 2 other companies
- CHARLES CAMILLERIdirector of
- DANIEL CAMILLERIliquidator of
●
SALIBA INVESTMENTS
Also holds roles at 12 other companies
- JULIE SCICLUNAshareholder of
- CHARLES CAMILLERIshareholder of
- MAUD BALDACCHINOshareholder of
●
SALIBA INVESTMENTS LIMITED
Also holds roles at 2 other companies
- JOHN ELLULsecretary of
- VINCENZA VELLAdirector of
●
SAN SALVATORE LIMITED
Also holds roles at 2 other companies
- CHARLES CAMILLERIdirector of
- CHARLES CAMILLERIsecretary of
●
T.M.C.C. DEVELOPMENTS LIMITED
Also holds roles at 10 other companies
- CHARLES CAMILLERIdirector of
- CHARLES CAMILLERIlegal representative of
- MICHAEL CATANIAdirector of
●
TA CASSIA DEVELOPMENTS LIMITED
Also holds roles at 7 other companies
- JOHN TANTIdirector of
- JOHN TANTIlegal representative of
- CHARLES CAMILLERIdirector of
●
TONCAM PROPERTIES LIMITED
Also holds roles at 3 other companies
- MARIANNE CAMILLERIdirector of
- MARIANNE CAMILLERIlegal representative of
- CAMAN PROPERTIES LIMITEDshareholder of

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

/03

Common questions

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.

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 SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ANTON CAMILLERI — nothing is disclosed before that.

Claim this record