LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 20
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
NICHOLAS 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
- NICHOLAS SPITERI
- Sidewalk Limited· director of
- LIGHTS OUT COMPANY LIMITED· director of
- ENTERTAINMENT CONCEPTS LIMITED· director of
- 356 ENTERTAINMENT GROUP LIMITED· director of
- EST1985 CO. LIMITED· shareholder of
- 356 HOLDINGS LIMITED· director of
- 356 CATERING LIMITED· director of
/04
Directorship network
54 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.
Sidewalk Limited
- ANDREW COLEIROshareholder of
- STEVE MAMOshareholder of
- DANIELA CASHAdirector of
- DANIELA CASHAlegal representative of
- DARREN CASHAsecretary of
- DARREN CASHAshareholder of
- ALAN ZAMMITdirector of
- ALAN ZAMMITlegal representative of
- ALAN ZAMMITshareholder of
- DANIEL FARRUGIAdirector of
- DANIEL FARRUGIAlegal representative of
- DANIEL FARRUGIAshareholder of
LIGHTS OUT COMPANY LIMITED
- ANDREW COLEIROdirector of
- ANDREW COLEIROlegal representative of
- ANDREW COLEIROshareholder of
ENTERTAINMENT CONCEPTS LIMITED
- TREVOR CAMILLERIdirector of
- TREVOR CAMILLERIlegal representative of
- TREVOR CAMILLERIshareholder of
- EDWARD ZAMMIT TABONAdirector of
- EDWARD ZAMMIT TABONAlegal representative of
- EDWARD ZAMMIT TABONAsecretary of
- EDWARD ZAMMIT TABONAshareholder of
- GERALD DEBONOdirector of
- GERALD DEBONOlegal representative of
- GERALD DEBONOshareholder of
356 ENTERTAINMENT GROUP LIMITED
- TREVOR CAMILLERIdirector of
- TREVOR CAMILLERIlegal representative of
- TREVOR CAMILLERIshareholder of
- GERALD DEBONOdirector of
- GERALD DEBONOlegal representative of
- GERALD DEBONOshareholder of
EST1985 CO. LIMITED
- NICKY SPITERIdirector of
- NICKY SPITERIlegal representative of
- NICKY SPITERIsecretary of
356 HOLDINGS LIMITED
- TREVOR CAMILLERIdirector of
- TREVOR CAMILLERIlegal representative of
- EDWARD ZAMMIT TABONAdirector of
- EDWARD ZAMMIT TABONAlegal representative of
- GERALD DEBONOdirector of
- GERALD DEBONOlegal representative of
- FRESH PROPERTIES LIMITEDshareholder of
- EST1985 CO. LIMITEDshareholder of
- ZAT COMPANY LIMITEDshareholder of
356 CATERING LIMITED
- JOSEPH BORG OLIVIERdirector of
- JOSEPH BORG OLIVIERlegal representative of
- JOSEPH BORG OLIVIERsecretary of
- TREVOR CAMILLERIdirector of
- TREVOR CAMILLERIlegal representative of
- EDWARD ZAMMIT TABONAdirector of
- EDWARD ZAMMIT TABONAlegal representative of
- GERALD DEBONOdirector of
- GERALD DEBONOlegal representative of
- OLIVAIR TRAVEL LIMITEDshareholder of
- 356 HOLDINGS LIMITEDshareholder of