LIVE · CORPUS
/ Dossier
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MARY ROSE SPITERI
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
MARY ROSE SPITERI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
None in current sources.
Holdings / subsidiaries
- MARY ROSE SPITERI
- J R K TRADING LTD· director of
- J R K TRADING LTD· legal representative of
- J R K TRADING LTD· shareholder of
- CROSSWINDS HOLDINGS LIMITED· director of
- CROSSWINDS HOLDINGS LIMITED· legal representative of
- CROSSWINDS HOLDINGS LIMITED· shareholder of