ANTHONY SPITERI
ANTHONY SPITERI — Maltese company (icij:icijol-56046936). 41 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
- TH COMPANY LIMITED· director of
- TAL-HERBA CONSTRUCTION LIMITED· director of
- VIPER LIMITED· shareholder of
- TA' NAJNI CONSTRUCTION LIMITED· director of
- HERTUR DEVELOPERS LIMITED· director of
- TAL-HERBA PROPERTIES LIMITED· director of
- TH VENTURES LIMITED· director of
- TAL-HERBA ENVIRONMENT LTD· director of
- TH GROUP HOLDING LTD· director of
- TH INVESTMENTS P.L.C.· director of
- TH GROUP INVESTMENTS LTD.· director of
- TH EWROPA BUSINESS CENTRE LTD· director of
- TH FACILITIES MANAGEMENT LTD· director of
- TH CAPITAL BUSINESS CENTRE LTD· director of
- PIETRALCINA LIMITED· director of
- VIPER HOLDINGS· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY 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 ANTHONY 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 ANTHONY SPITERI is behind a paywall — everything we hold on this subject is already on this page.
People & control
14 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.
- HERTUR DEVELOPERS LIMITEDAlso holds roles at 4 other companies
- JOSEPH BONELLOdirector of
- RITA SPITERIdirector of
- TAL - HERBA COMPANY LIMITEDshareholder of
- TA' NAJNI CONSTRUCTION LIMITEDAlso holds roles at 4 other companies
- JOSEPH BONELLOdirector of
- JOSEPH BONELLOlegal representative of
- JOSEPH BONELLOshareholder of
- TAL-HERBA CONSTRUCTION LIMITEDAlso holds roles at 6 other companies
- ANTOINE SPITERIdirector of
- ANTOINE SPITERIlegal representative of
- RITA SPITERIdirector of
- TAL-HERBA PROPERTIES LIMITEDAlso holds roles at 7 other companies
- ANTOINE SPITERIdirector of
- ANTOINE SPITERIlegal representative of
- ANTOINE SPITERIshareholder of
- TH CAPITAL BUSINESS CENTRE LTDAlso holds roles at 6 other companies
- ANTOINE SPITERIdirector of
- ANTOINE SPITERIlegal representative of
- RITA SPITERIdirector of
- TH COMPANY LIMITEDAlso holds roles at 6 other companies
- ANTOINE SPITERIdirector of
- ANTOINE SPITERIlegal representative of
- ANTOINE SPITERIshareholder of
- TH EWROPA BUSINESS CENTRE LTDAlso holds roles at 6 other companies
- ANTOINE SPITERIdirector of
- ANTOINE SPITERIlegal representative of
- RITA SPITERIdirector of
- TH FACILITIES MANAGEMENT LTDAlso holds roles at 6 other companies
- ANTOINE SPITERIdirector of
- ANTOINE SPITERIlegal representative of
- RITA SPITERIdirector of
- TH GROUP HOLDING LTDAlso holds roles at 7 other companies
- ANTOINE SPITERIdirector of
- ANTOINE SPITERIlegal representative of
- ANTOINE SPITERIshareholder of
- TH GROUP INVESTMENTS LTD.Also holds roles at 6 other companies
- ANTOINE SPITERIdirector of
- ANTOINE SPITERIlegal representative of
- RITA SPITERIdirector of
- TH INVESTMENTS P.L.C.Also holds roles at 14 other companies
- ANTOINE SPITERIdirector of
- ANTOINE SPITERIlegal representative of
- ANTOINE SPITERIshareholder of
- TH VENTURES LIMITEDAlso holds roles at 4 other companies
- ANTOINE SPITERIdirector of
- ANTOINE SPITERIshareholder of
- RITA SPITERIdirector of
- VIPER HOLDINGSAlso holds roles at 3 other companies
- PHILIP SPITERIdirector of
- PHILIP SPITERIlegal representative of
- PHILIP SPITERIshareholder of
- VIPER LIMITEDAlso holds roles at 4 other companies
- KENNETH C. PULLICINOsecretary of
- PHILIP SPITERIshareholder of
- ANTHONY SPITERIdirector of
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANTHONY SPITERI?
- What is ANTHONY SPITERI's risk level?
- Where does ANTHONY SPITERI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ANTHONY SPITERI — nothing is disclosed before that.