PATRICK SPITERI
PATRICK SPITERI — Maltese company (icij:icijol-56042487). 16 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.
- PATRICK SPITERI
- D.G.T. LIMITED· shareholder of
- ZIMMERMANN INTERNATIONAL LTD· director of
- THREE CITIES DEVELOPMENTS LIMITED· director of
- TAX AND FINANCE SERVICES LIMITED· director of
- MALTESE FALCON PRODUCTIONS P.L.C.· secretary of
- UNITA GROUP HOLDINGS P.L.C.· secretary of
- LEDGE HOLDINGS LIMITED· director of
- ARONSON SA LIMITED· director of
- RAYPAK COMMERCIAL CORP. LIMITED· director of
- FORESIGHT INVESTMENTS LIMITED· director of
- FORESIGHT INTERNATIONAL PROPERTIES LIMITED· director of
- ARONSON· director of
- RAYPAK· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PATRICK SPITERI — 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 PATRICK SPITERI 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 PATRICK SPITERI is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 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.
- D.G.T. LIMITEDAlso holds roles at 6 other companies
- IVAN GRECH MINTOFFdirector of
- IVAN GRECH MINTOFFlegal representative of
- IVAN GRECH MINTOFFsecretary of
- MALTESE FALCON PRODUCTIONS P.L.C.Also holds roles at 8 other companies
- JOHN BUSUTTILdirector of
- IVAN FALZONdirector of
- MARCO VELLAliquidator of
- THREE CITIES DEVELOPMENTS LIMITEDAlso holds roles at 1 other company
- GODWIN MUSCAT AZZOPARDIshareholder of
- UNITA GROUP HOLDINGS P.L.C.Also holds roles at 6 other companies
- ALFRED MIFSUDliquidator of
- GEORGE GATTdirector of
- DENNIS BALDACCHINOdirector of
- ZIMMERMANN HOUSE CONSULTANCY & ADMINISTRATION LIMITEDAlso holds roles at 2 other companies
- ANDREW CEFAIdirector of
- DIANE MAGRO DELIAliquidator of
- ZIMMERMANN INTERNATIONAL LTDAlso holds roles at 2 other companies
- BRIAN NORRISdirector of
- JEANNE BORGshareholder of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PATRICK SPITERI?
- What is PATRICK SPITERI's risk level?
- Where does PATRICK SPITERI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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