DAVID SPINA
DAVID SPINA — Maltese company (icij:icijol-56019383). 5 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.
- DAVID SPINA
- GFI SOFTWARE DEVELOPMENT LIMITED· secretary of
- GFI SOFTWARE SALES LIMITED· secretary of
- TECHGENIX LIMITED· secretary of
- GFI Holding Malta Limited· legal representative of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID SPINA — 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 DAVID SPINA 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 DAVID SPINA is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- GFI Holding Malta LimitedAlso holds roles at 4 other companies
- GFI SOFTWARE LTDshareholder of
- GEE FI HOLDINGS LIMITEDshareholder of
- JOSEPH CALLEJAdirector of
- GFI SOFTWARE DEVELOPMENT LIMITEDAlso holds roles at 5 other companies
- INGO BEDNARZlegal representative of
- GFI SOFTWARE LTDshareholder of
- GEE FI HOLDINGS LIMITEDshareholder of
- GFI SOFTWARE SALES LIMITEDAlso holds roles at 5 other companies
- INGO BEDNARZlegal representative of
- GFI SOFTWARE LTDshareholder of
- JOSEF CALLEJAdirector of
- TECHGENIX LIMITEDAlso holds roles at 6 other companies
- SEAN BUTTIGIEGdirector of
- SEAN BUTTIGIEGlegal representative of
- TECHGENIX LIMITEDshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DAVID SPINA?
- What is DAVID SPINA's risk level?
- Where does DAVID SPINA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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