Who owns SPITERI MALLIA LTD?

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

What is SPITERI MALLIA LTD's risk level?

WhiteIntel flags SPITERI MALLIA LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SPITERI MALLIA LTD appear across sources?

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

LIVE · CORPUS

Dossier

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SPITERI MALLIA LTD

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

Medium

CompanyMT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

⚠

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

UBO hops: 1

/02

Key facts

Risk signal

Medium

Risk

SPITERI MALLIA LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

/04

Exposure snapshot

Contributing chain

1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Directorship network

279 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.

JOHN BORG

SARBEC LIMITEDliquidator of
SCICLUNA & SCICLUNA LTDliquidator of
SEA FAITH COMPANY LIMITEDliquidator of
DANISH TRADE HOUSE (MALTA) LIMITEDliquidator of
ENTERPRISE MANUFACTURING LTD ( D 3286 )liquidator of
FARWA CO. LIMITEDliquidator of
WEST EUROPEAN DEVELOPMENT LIMITED ( D 4536 )liquidator of
MEGA MARKETING LTDliquidator of
COSULICH & SMS LIMITEDliquidator of
CHURCHILL DEVELOPMENTS LTDliquidator of
PROPERTY INVESTMENTS LTDliquidator of
GLOBE FINANCIAL STOCKBROKERS LIMITEDliquidator of
CABLE NETWORK CONSTRUCTION LIMITEDliquidator of
ADIGE SHIPPING CO LTDliquidator of
VOYAGEUR IX SHIPPING LIMITEDliquidator of
J & D CREMONA LIMITEDliquidator of
DADDY LIMITEDliquidator of
MEDITERRANEAN HOLDINGS CO LTD ( D 4852 )liquidator of
IBIZA SHIPPING COMPANY LTD.liquidator of
GENERAL STEAM NAVIGATION CO LTD ( D 5293 )liquidator of
WYNDHAM ENTERPRISES LTD.liquidator of
MADEIRA SHIPPING CO LTDliquidator of
THUNDER LTDliquidator of
CAP D`AIL SHIPPING CO LTD ( D 5029 )liquidator of
LION`S GATE SHIPPING CORPORATION LTDliquidator of
ACTAL YACHTS LIMITEDliquidator of
EMMES LIMITEDliquidator of
THE WARDIJA HILLTOP VILLAGE DEVELOPMENT CO. LTDliquidator of
DAVINIA LEASING COMPANY LIMITEDliquidator of
CLOUD IX DE BON AIRE LTDliquidator of
F.A.R. TRADING LIMITEDliquidator of
UNICAR SERVICES LIMITEDliquidator of
HOME INVESTMENTS LIMITED.liquidator of
GLOBE FUND MANAGEMENT LIMITEDliquidator of
ACER LTD.liquidator of
GLOBE CORPORATE SERVICES LIMITEDliquidator of
PRIME PROGRAMS LIMITED (D 4716)liquidator of
THE BUSINESS CENTRE LIMITEDliquidator of
EURO COMPONENTS LIMITEDsecretary of
EURO COMPONENTS LIMITEDshareholder of
ORA COMPANY LIMITEDliquidator of
AUBERGES CONSULTANTS LIMITEDliquidator of
TECTONIC ENGINEERING LIMITEDliquidator of
ADRIATIC ORIENT SHIPPING LIMITEDliquidator of
ADRIATIC LEVANT SHIPPING LIMITEDliquidator of
ALLIED SHIPPING LIMITEDliquidator of
INTERWEST SHIPPING COMPANY LIMITEDliquidator of
GOLLCHER FREEPORT SERVICES LIMITEDliquidator of
BULKCEMENT TRANSPORTERS LIMITEDliquidator of
PHILIPP SCHOBER CONNECTION LTDliquidator of
CIELO DI GENOVA LTDliquidator of
MEDITERRANEAN RORO NETWORK LIMITEDliquidator of
AMBROSE SHIPPING CO LTDliquidator of
CAPO FALCONE SHIPPING COMPANY LIMITEDliquidator of
BULKTIGER SHIPPING CO LIMITEDliquidator of
PETER SHIPPING CO LTDliquidator of
MATTHEW SHIPPING CO LTDliquidator of
FLAG KARIN SHIPPING LTDliquidator of
IDEAL PROGRESS SHIPPING LTDliquidator of
CAPTAIN VENIAMIS SHIPPING LTDliquidator of
RED CHERRY SHIPPING CO. LIMITEDliquidator of
FLAG ROLACO SHIPPING LTDliquidator of
FLAG LEADER SHIPPING LTDliquidator of
MERINI SHIPPING LTDliquidator of
VENCOS SHIPPING LIMITEDliquidator of
CAPO MELE SHIPPING CO. LIMITEDliquidator of
RED IVY SHIPPING CO LIMITEDliquidator of
GENOVA SHIPPING CO. LIMITEDliquidator of
AMSTELWAL SHIPPING CO LIMITEDliquidator of
PAUL MARITIME CO. LTD.liquidator of
ANTHONY MARITIME CO. LTD.liquidator of
LOREMAR LIMITEDliquidator of
TIRRENO SHIPPING CO LTDliquidator of
ARUNDEL SHIPPING LIMITEDliquidator of
BIOMA (MALTA) LTDliquidator of
TAIXING SHIPPING CO. LTDliquidator of
BULKTRIESTE SHIPPING CO. LTDliquidator of
SEA WAVE COMPANY LTDliquidator of
FOOD-SERV LIMITEDliquidator of
SAIL SHIPPING CO. LTDliquidator of
CBZ SHIPPING CO. LIMITEDliquidator of
BULKGUASARE LTDliquidator of
SILVER TULIP SHIPPING LTDliquidator of
FERN SHIPPING CO. LIMITEDliquidator of
CEDAR SHIPPING CO. LIMITEDliquidator of
TIBERIUS SHIPPING CO. LTD.liquidator of
YONGXING SHIPPING CO. LTD.liquidator of
GREEK CEMENT SHIPPING COMPANY LIMITEDliquidator of
CCI LIMITEDliquidator of
SECURICOR MALTA LIMITEDliquidator of
PE SOFTWARE LIMITEDliquidator of
SPREADEAGLE PROPERTIES LIMITEDliquidator of
OLIVE TRADING LTD.liquidator of
BERNARDUS HOLDINGS LIMITEDliquidator of
ENVIROTEK LTDliquidator of
LOKO LIMITEDliquidator of
BLEVINS FRANKS INTERNATIONAL PENSIONS & INVESTMENTS LIMITEDliquidator of
SHORT MED SHIPPING CO. LTDliquidator of
BUSINESS TOWER LIMITEDliquidator of
SPECIALITY PAINTS LTDliquidator of
SHAO SHAN SHIPPING CO. LTD.liquidator of
SERIFOS SHIPPING CO. LTDliquidator of
LA COMPAGNIE DE TRESORERIE BENJAMIN DE ROTHSCHILD (MALTA) LIMITEDsecretary of
ATTARD & ZAMMIT LTD. ( D 4736 )liquidator of
TRAM LIMITEDliquidator of
CAM INVESTMENTS LIMITEDliquidator of
VIVA PHARMACEUTICA LTDliquidator of
PALMA TRANSPORT CORPORATION LTD.liquidator of
SOCAR SHIPPING CO. LIMITEDliquidator of
ALEREMALP INTERNATIONAL COMPANY LTDliquidator of
BULK BOURGAS LIMITEDliquidator of
A.M.G. LTDliquidator of
NAPA SHIPPING CO. LTD.liquidator of
THAMESPORT SHIPPING CO. LTD.liquidator of
IMPAX LIMITEDliquidator of
JOINWELL (HOME FURNISHINGS) LIMITEDliquidator of
ROYAL SKY MARINE LTD.liquidator of
SOGAL SHIPPING CO. LTDliquidator of
RAKAD SHIPPING CO. LTDliquidator of
MONZI LIMITEDliquidator of
ROSARUM HOLDINGS LTDliquidator of
BELL TOURS LIMITEDliquidator of
NEW CEDAR SHIPPING CO. LTD.liquidator of
CLIMAR LIMITEDliquidator of
RIO MARITIME HOLDINGS LTDliquidator of
SCANKING LIMITEDdirector of
SCANKING LIMITEDsecretary of
AUTOFIT COMPANY LTDliquidator of
STARTMARKETING LIMITEDliquidator of
SABURA INTERNATIONAL TRADING CO. LTD.liquidator of
UHM (TRAVEL) LIMITEDliquidator of
BIWATER INTERNATIONAL (MEDITERRANEAN) LIMITEDdirector of
HELEN OF TROY PRODUCTIONS LTDliquidator of
LASER ART LIMITEDliquidator of
HOTSET MALTA LIMITEDlegal representative of
CINTA PRESTIGE SHIPPING (MALTA) CO LTDliquidator of
LITTLE WING LTDliquidator of
SULLIVAN ESTATES LTD ( D 4439 )liquidator of
XLENDI MARINA COMPANY LIMITEDliquidator of
TARA PRODUCTS CO LTD ( D 4640 )liquidator of
QBAJJAR LIMITEDliquidator of
OMNI INTERNATIONAL LIMITEDliquidator of
SPOON RIVER SHIPPING COMPANY LIMITEDliquidator of
MELITA INTERNATIONAL FUNDS LIMITEDliquidator of
NOONMARK COMPANY LIMITEDliquidator of
NOONMARK SHIPPING COMPANY LIMITEDliquidator of
JUHA MALTA LIMITEDliquidator of
TWISTER MEDIA HOLDINGS LIMITEDsecretary of
TWISTER MEDIA SERVICES LIMITEDsecretary of
TWISTER MEDIA INTERNATIONAL LIMITEDsecretary of
THORPES SHIPPING LIMITEDliquidator of
ERSHIP CO. LTDliquidator of
PRONTO ENTERTAINMENT HOLDINGS LIMITEDsecretary of
PRONTO ENTERTAINMENT SERVICES LIMITEDsecretary of
GLP HOLDINGS MALTA LIMITEDdirector of
GLP HOLDINGS MALTA LIMITEDlegal representative of
VERTICAL MALTA HOLDINGS LIMITEDsecretary of
SINOCHEM PETROLEUM MALTA COMPANY LIMITEDsecretary of
ALLIED DRUG CO. LTD.liquidator of
NISIROS SHIPPING COMPANY LIMITEDliquidator of
ERGON FUNDING LTDdirector of
ERGON FUNDING LTDlegal representative of
KENNET II HOLDINGS (MALTA) LIMITEDsecretary of
KENNET II (MALTA) LIMITEDsecretary of
VISION ACQUISITIONS (MALTA) LIMITEDsecretary of
ERGON FINANCIAL MANAGEMENT LTDdirector of
ERGON FINANCIAL MANAGEMENT LTDlegal representative of
UBUNTU LIMITEDsecretary of
CHESTERFIELD PETROLEUM LIMITEDdirector of
CHESTERFIELD PETROLEUM LIMITEDlegal representative of
CHESTERFIELD PETROLEUM LIMITEDsecretary of
CHESTERFIELD TOBACCO LIMITEDdirector of
CHESTERFIELD TOBACCO LIMITEDlegal representative of
CHESTERFIELD TOBACCO LIMITEDsecretary of
LA ROSA (MARBLES) LTDliquidator of
MIG TRADING LTD.liquidator of
SAK INTERNATIONAL LIMITEDliquidator of
ADCURAM MALTA HOLDING LIMITEDsecretary of
Adcuram International Limitedsecretary of
LAXSEA CO. LIMITEDliquidator of
Arques Global Purchase Company Limitedliquidator of
ALPHA REAL CAPITAL MALTA LIMITEDliquidator of
JANSU 1 LIMITEDliquidator of
JANSU 2 LIMITEDliquidator of
JANSU 3 LIMITEDliquidator of
JANSU 4 LIMITEDliquidator of
JANSU 5 LIMITEDliquidator of
ROTOS ZIRAYIA PUMPS COMPANY LIMITEDliquidator of
JANSU 6 LIMITEDliquidator of
C. N. C. LIMITEDliquidator of
Immopart Limitedliquidator of
U N I V E T (MALTA) LTDliquidator of
BSERF MAL1 LTDsecretary of
DIG EMERGING MARKETS (MALTA) LIMITEDdirector of
DIG EMERGING MARKETS (MALTA) LIMITEDlegal representative of
COLLARIS CAPITAL LIMITEDsecretary of
MARJOES` CATERING SERVICES LIMITEDliquidator of
Lindsell Malta Investments Limiteddirector of
Lindsell Malta Investments Limitedlegal representative of
Blue Trees Malta Limitedliquidator of
ST ANDREWS (CLOTHING SPECIALISTS) LTD ( D 4375 )liquidator of
ONE WORLD TRADING LIMITEDdirector of
ONE WORLD TRADING LIMITEDlegal representative of
KENNET III SE (MALTA) LIMITEDsecretary of
COLD STORAGE & DISTRIBUTION LTDliquidator of
BARCO LIMITEDliquidator of
BARCO PROPERTIES LIMITEDliquidator of
AVANTIUM PARTNERS LIMITEDdirector of
AVANTIUM PARTNERS LIMITEDlegal representative of
AVANTIUM PARTNERS LIMITEDsecretary of
OUTSTRATEGY ENGINEERING AND CONSULTANCY SERVICES LIMITEDdirector of
OUTSTRATEGY ENGINEERING AND CONSULTANCY SERVICES LIMITEDlegal representative of
LAMP Finance Limiteddirector of
LAMP Finance Limitedlegal representative of
Sustainable Energy Services Limiteddirector of
Sustainable Energy Services Limitedlegal representative of
MAINTENANCE TECHNICAL ASSISTANCE INTERNATIONAL LTDliquidator of
INTER MARKETING CO LTD ( D 4909 )liquidator of
EXCELLENTA COMPANY LIMITEDdirector of
EXCELLENTA COMPANY LIMITEDlegal representative of
SEA TRADE LTD ( D 4815 )liquidator of
CTM HOLDINGS LIMITEDdirector of
CTM HOLDINGS LIMITEDlegal representative of
Pageant Limiteddirector of
Pageant Limitedlegal representative of
ZITERI LIMITEDliquidator of
BERKELEY LIMITEDliquidator of
GLOBE FINANCIAL INVESTMENTS LIMITEDliquidator of
L.G.M. LIMITEDliquidator of
JOSPIC CO LTDliquidator of
PAGEANT INVESTMENTS LIMITEDdirector of
PAGEANT INVESTMENTS LIMITEDlegal representative of
PAGEANT INVESTMENTS LIMITEDlocal representative of
NG MALTA ONE LIMITEDdirector of
DOOBA AKTIEBOLAGdirector of
GLP PROPERTIES AKTIEBOLAGdirector of
GLP PROPERTIES AKTIEBOLAGlegal representative of
BUPA MALTA INVESTMENTS NO. 1 LIMITEDdirector of
BUPA MALTA INVESTMENTS NO. 2 LIMITEDdirector of
BUPA BLACKBIRD INVESTMENTS LLPdirector of
BUPA BLACKBIRD INVESTMENTS LLPlegal representative of
BONBONETTI HOLDING LIMITEDdirector of
BONBONETTI HOLDING LIMITEDlegal representative of
TMS INVESTMENT LIMITEDdirector of
CHANTRYCO PROPERTY LIMITEDdirector of
CHANTRYCO PROPERTY LIMITEDlegal representative of
ASHFLAME OVERSEAS HOLDING LIMITEDdirector of
DOOBA INVESTMENTS II LIMITEDdirector of
DOOBA INVESTMENTS II LIMITEDlegal representative of
DOOBA INVESTMENTS V LIMITEDdirector of
DOOBA INVESTMENTS V LIMITEDlegal representative of
DOOBA (GIBRALTAR) HOLDINGS LIMITEDdirector of
DOOBA (GIBRALTAR) HOLDINGS LIMITEDlegal representative of
DOOBA INVESTMENTS III LIMITEDdirector of
DOOBA INVESTMENTS III LIMITEDlegal representative of
CHANTRYCO INVESTMENTS LIMITEDdirector of
CHANTRYCO INVESTMENTS LIMITEDlegal representative of
DOOBA INVESTMENTS IV LIMITEDdirector of
DOOBA INVESTMENTS IV LIMITEDlegal representative of
DOOBA HOLDINGS LIMITEDdirector of
DOOBA HOLDINGS LIMITEDlegal representative of
GMV HOLDINGS LIMITEDdirector of
GMV HOLDINGS LIMITEDlegal representative of
TAM INVESTMENT LIMITEDdirector of
TAM INVESTMENT LIMITEDlegal representative of
TAM INVESTMENT LIMITEDlocal representative of
CEG INVESTMENTS I LIMITEDdirector of
CEG INVESTMENTS I LIMITEDlegal representative of
CEG ASSETS I LIMITEDdirector of
CEG ASSETS I LIMITEDlegal representative of
DOOBA PROPERTIES LIMITEDdirector of
CEG SPAIN LIMITEDdirector of
CEG SPAIN LIMITEDlegal representative of
DOOBA INVESTMENTS VII LIMITEDdirector of
DOOBA INVESTMENTS VII LIMITEDlegal representative of
EXCELLENTA AGdirector of
EXCELLENTA AGlegal representative of
KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDdirector of
KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SPITERI MALLIA LTD. 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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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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