ANTHONY SPITERI GONZI
ANTHONY SPITERI GONZI — Maltese company (icij:icijol-56023995). 2 holdings. Cited to 1 registry.
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.
None in current sources.
- ANTHONY SPITERI GONZI
- MONZI LIMITED· shareholder of
- ZITERI LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY SPITERI GONZI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ANTHONY SPITERI GONZI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 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 ANTHONY SPITERI GONZI is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery 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.
- MONZI LIMITEDAlso holds roles at 13 other companies
- CASANJA ESTABLISHMENTshareholder of
- JOHN BORGliquidator of
- MICHAEL SPITERI GONZIshareholder of
- ZITERI LIMITEDAlso holds roles at 12 other companies
- JOHN BORGliquidator of
- MICHAEL SPITERI GONZIshareholder of
- JOSEPH SPITERI GONZIshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANTHONY SPITERI GONZI?
- What is ANTHONY SPITERI GONZI's risk level?
- Where does ANTHONY SPITERI GONZI appear across sources?