Who owns DORIANNE SPITERI?

No ownership or control links for DORIANNE SPITERI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DORIANNE SPITERI's risk level?

WhiteIntel flags DORIANNE SPITERI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DORIANNE SPITERI appear across sources?

DORIANNE SPITERI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Dossier

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DORIANNE SPITERI

Name: DORIANNE SPITERI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DORIANNE SPITERI, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 15

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

DORIANNE SPITERI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

DORIANNE SPITERI
- PREMIER RESTAURANTS MALTA LIMITED· secretary of
- HILI ESTATES LIMITED· secretary of
- APCO SYSTEMS LIMITED· secretary of
- NEWERA SOLUTIONS LTD· secretary of
- CARMELO CARUANA FREEPORT OPERATIONS LIMITED· secretary of
- MOTHERWELL BRIDGE INDUSTRIES LIMITED· secretary of
- PTL LIMITED· secretary of
- PREMIER LOGISTICS LIMITED· secretary of
- NEWERA MARKETING LTD· secretary of
- PREMIER ESTATES LIMITED· secretary of
- HILI ESTATES HOLDINGS COMPANY LIMITED· secretary of
- HARBOUR (APM) INVESTMENTS LTD· secretary of
- IPSYON LIMITED· secretary of
- APCO LIMITED· secretary of
- CARMELO CARUANA COMPANY LIMITED· secretary of

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Directorship network

103 other roles

Where 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.

PREMIER RESTAURANTS MALTA LIMITED

DORIAN DESIRAdirector of
DORIAN DESIRAlegal representative of
VICTOR TEDESCOdirector of
VICTOR TEDESCOlegal representative of
Premier Capital p.l.c.shareholder of

HILI ESTATES LIMITED

RICHARD ABDILLA CASTILLOdirector of
RICHARD ABDILLA CASTILLOlegal representative of
KARL JOSEPH NAUDIdirector of
KARL JOSEPH NAUDIlegal representative of
HILI VENTURES LIMITEDshareholder of
HILI PROPERTIES P.L.C.shareholder of
HILI ESTATES HOLDINGS COMPANY LIMITEDshareholder of

APCO SYSTEMS LIMITED

KENNETH SPITERIdirector of
KENNETH SPITERIlegal representative of
RICHARD ABDILLA CASTILLOdirector of
RICHARD ABDILLA CASTILLOlegal representative of
Filippa Maria Farrugiadirector of
Filippa Maria Farrugialegal representative of
IAN PELLICANOdirector of
IAN PELLICANOlegal representative of
PTL HOLDINGS LIMITEDshareholder of
PTL INTERNATIONAL LIMITEDshareholder of

NEWERA SOLUTIONS LTD

KENNETH SPITERIdirector of
KENNETH SPITERIlegal representative of
Geoffrey Camilleridirector of
Geoffrey Camillerilegal representative of
JOSEPH MIFSUD BONNICIshareholder of
PTL LIMITEDshareholder of

CARMELO CARUANA FREEPORT OPERATIONS LIMITED

KARL JOSEPH NAUDIdirector of
KARL JOSEPH NAUDIlegal representative of
HILI VENTURES LIMITEDshareholder of
HILI COMPANY LIMITEDshareholder of

MOTHERWELL BRIDGE INDUSTRIES LIMITED

DAVIDE ANGELO BIRON CAMAGNIdirector of
DAVIDE ANGELO BIRON CAMAGNIlegal representative of
ANTHONY MALLIAdirector of
ANTHONY MALLIAlegal representative of
ANTHONY MALLIAshareholder of
Carmelo Hilidirector of
Carmelo Hililegal representative of
Ian Carmichael Douglas Fletcherdirector of
Ian Carmichael Douglas Fletcherlegal representative of
HILI COMPANY LIMITEDshareholder of

PTL LIMITED

KENNETH SPITERIdirector of
KENNETH SPITERIlegal representative of
RICHARD ABDILLA CASTILLOdirector of
RICHARD ABDILLA CASTILLOlegal representative of
Carmelo Hilidirector of
Carmelo Hililegal representative of
STEPHEN KENNETH TARRdirector of
STEPHEN KENNETH TARRlegal representative of
HILI VENTURES LIMITEDshareholder of
PTL INTERNATIONAL LIMITEDshareholder of

PREMIER LOGISTICS LIMITED

KARL JOSEPH NAUDIdirector of
KARL JOSEPH NAUDIlegal representative of
HILI VENTURES LIMITEDshareholder of
HILI COMPANY LIMITEDshareholder of

NEWERA MARKETING LTD

KENNETH SPITERIdirector of
KENNETH SPITERIlegal representative of
Geoffrey Camilleridirector of
Geoffrey Camillerilegal representative of
JOSEPH MIFSUD BONNICIshareholder of
PTL LIMITEDshareholder of

PREMIER ESTATES LIMITED

RICHARD ABDILLA CASTILLOdirector of
RICHARD ABDILLA CASTILLOlegal representative of
CARMELO SIVE MELO HILIdirector of
CARMELO SIVE MELO HILIlegal representative of
HILI ESTATES HOLDINGS COMPANY LIMITEDshareholder of
CARMELO CARUANA COMPANY LIMITEDshareholder of

HILI ESTATES HOLDINGS COMPANY LIMITED

RICHARD ABDILLA CASTILLOdirector of
RICHARD ABDILLA CASTILLOlegal representative of
LA TOC LIMITEDshareholder of
MARINER CAPITAL LIMITEDshareholder of
APM HOLDINGS LIMITEDshareholder of
HILI PROPERTIES P.L.C.shareholder of

HARBOUR (APM) INVESTMENTS LTD

RICHARD ABDILLA CASTILLOdirector of
RICHARD ABDILLA CASTILLOlegal representative of
Karl Naudidirector of
Karl Naudilegal representative of
APM HOLDINGS LIMITEDshareholder of

IPSYON LIMITED

RICHARD ABDILLA CASTILLOdirector of
RICHARD ABDILLA CASTILLOlegal representative of
Geoffrey Camilleridirector of
Geoffrey Camillerilegal representative of
HILI VENTURES LIMITEDshareholder of
PTL INTERNATIONAL LIMITEDshareholder of

APCO LIMITED

KENNETH SPITERIdirector of
KENNETH SPITERIlegal representative of
RICHARD ABDILLA CASTILLOdirector of
RICHARD ABDILLA CASTILLOlegal representative of
IAN PELLICANOdirector of
IAN PELLICANOlegal representative of
PTL HOLDINGS P.L.C.shareholder of
PTL INTERNATIONAL LIMITEDshareholder of

CARMELO CARUANA COMPANY LIMITED

DAVIDE ANGELO BIRON CAMAGNIdirector of
DAVIDE ANGELO BIRON CAMAGNIlegal representative of
KENNETH SPITERIdirector of
KENNETH SPITERIlegal representative of
KARL JOSEPH NAUDIdirector of
KARL JOSEPH NAUDIlegal representative of
AUSTIN GATTdirector of
AUSTIN GATTlegal representative of
HILI VENTURES LIMITEDshareholder of
HILI COMPANY LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DORIANNE SPITERI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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