The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 4
Key facts
Risk signalSPITERI ENTERPRISES LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- SPITERI ENTERPRISES LIMITED
- JOSEPH SPITERI· shareholder of
- M.P.J. LIMITED· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
51 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MELI AND FARRUGIA LIMITEDdirector of
- HOMESTAR FURNITURE LIMITEDdirector of
- TA' MENA ENTERPRISES LIMITEDdirector of
- TA' MENA ENTERPRISES LIMITEDlegal representative of
- TA' MENA ENTERPRISES LIMITEDshareholder of
- ORCHARD PROPERTIES LIMITEDdirector of
- ORCHARD PROPERTIES LIMITEDlegal representative of
- ORCHARD PROPERTIES LIMITEDshareholder of
- SUNSET DEVELOPMENTS LIMITEDdirector of
- SUNSET DEVELOPMENTS LIMITEDlegal representative of
- SUNSET DEVELOPMENTS LIMITEDshareholder of
- M.P.J. LIMITEDshareholder of
- IDEA BAGNO LIMITEDdirector of
- MELI AND FARRUGIA LIMITEDdirector of
- MELI AND FARRUGIA LIMITEDsecretary of
- DATATRAK (MALTA) LIMITEDdirector of
- DATATRAK (MALTA) LIMITEDlegal representative of
- TA' MENA AGRI LIMITEDdirector of
- TA' MENA AGRI LIMITEDlegal representative of
- TA' MENA AGRI LIMITEDsecretary of
- TA' MENA AGRI LIMITEDshareholder of
- FARRUGIA AND TABONE COMPANY LIMITEDdirector of
- FARRUGIA AND TABONE COMPANY LIMITEDlegal representative of
- FARRUGIA AND TABONE COMPANY LIMITEDsecretary of
- FARRUGIA AND TABONE COMPANY LIMITEDshareholder of
- HOMESTAR FURNITURE LIMITEDdirector of
- HOMESTAR FURNITURE LIMITEDsecretary of
- HOMESTAR FURNITURE LIMITEDshareholder of
- TA' MENA ENTERPRISES LIMITEDdirector of
- TA' MENA ENTERPRISES LIMITEDlegal representative of
- TA' MENA ENTERPRISES LIMITEDsecretary of
- TA' MENA ENTERPRISES LIMITEDshareholder of
- ORCHARD PROPERTIES LIMITEDdirector of
- ORCHARD PROPERTIES LIMITEDlegal representative of
- ORCHARD PROPERTIES LIMITEDsecretary of
- ORCHARD PROPERTIES LIMITEDshareholder of
- MALTESE CONSORTIUM HOLDINGS LIMITEDshareholder of
- SUNSET DEVELOPMENTS LIMITEDdirector of
- SUNSET DEVELOPMENTS LIMITEDlegal representative of
- SUNSET DEVELOPMENTS LIMITEDsecretary of
- PRIMANETS MFG. LIMITEDshareholder of
- IL KASTELL TRADING COMPANY LIMITEDdirector of
- IL KASTELL TRADING COMPANY LIMITEDshareholder of
- M.P.J. LIMITEDdirector of
- M.P.J. LIMITEDlegal representative of
- M.P.J. LIMITEDsecretary of
- M.P.J. LIMITEDshareholder of
- IDEA BAGNO LIMITEDshareholder of
- DATATRAK (MALTA) LIMITEDshareholder of
- TA' MENA AGRI LIMITEDshareholder of
- SUNSET DEVELOPMENTS LIMITEDshareholder of