LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 34
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 signalHigh
Risk
ANGELO SPITERI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- ANGELO SPITERI
- EUROCOSMETIC CLINICS LTD· director of
- PQR LTD· director of
- SHUBERG HOLDINGS LIMITED· director of
- SIGN DESIGN LIMITED· shareholder of
- TITLIS CONSTRUCTION LIMITED· director of
- AGMG PROPERTIES LIMITED· director of
- EXCELLENT LIMITED· director of
- QORMI RADIATORS HOLDINGS LIMITED· director of
- SHUBERG "A" LIMITED· director of
- SHUBERG "B" LIMITED· director of
- SHUBERG "C" LIMITED· director of
- EUROCOSMETIC PRODUCTS LTD· director of
- QORMI RADIATORS LIMITED· director of
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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.
EUROCOSMETIC CLINICS LTD
- MASSIMO FARRUGIAdirector of
- EDWARD ZAMMIT BRIFFAdirector of
- EDWARD ZAMMIT BRIFFAlegal representative of
- EDWARD ZAMMIT BRIFFAsecretary of
- EUROCOSMETIC PRODUCTS LTDshareholder of
PQR LTD
- EDWARD ZAMMIT BRIFFAdirector of
- EDWARD ZAMMIT BRIFFAlegal representative of
- EDWARD ZAMMIT BRIFFAsecretary of
- ALEXANDER AGIUSliquidator of
- EUROCOSMETIC CLINICS LTDshareholder of
- EUROCOSMETIC PRODUCTS LTDshareholder of
SHUBERG HOLDINGS LIMITED
- JOSEPHINE SPITERIsecretary of
- JOSEPHINE SPITERIshareholder of
SIGN DESIGN LIMITED
- LEONARD MAGROdirector of
- LEONARD MAGROsecretary of
- LEONARD MAGROshareholder of
TITLIS CONSTRUCTION LIMITED
- GODWIN BORGdirector of
- GODWIN BORGlegal representative of
- GODWIN BORGshareholder of
AGMG PROPERTIES LIMITED
- GODWIN BORGdirector of
- GODWIN BORGlegal representative of
- EDWIN MINTOFFdirector of
- EDWIN MINTOFFlegal representative of
- MARIO GRIXTIdirector of
- MARIO GRIXTIlegal representative of
- GUIDO MIZZIdirector of
- GUIDO MIZZIlegal representative of
- GUIDO MIZZIsecretary of
- TITLIS CONSTRUCTION LIMITEDshareholder of
- MEM HOLDINGS LIMITEDshareholder of
EXCELLENT LIMITED
- CARMEL GATTshareholder of
- FRANCIS ATTARDdirector of
- FRANCIS ATTARDlegal representative of
- FRANCIS ATTARDshareholder of
- JOSEPH MUSCATdirector of
- JOSEPH MUSCATlegal representative of
- JOSEPH MUSCATshareholder of
- NAZJU ATTARDshareholder of
- MICHAEL ATTARDshareholder of
SHUBERG "A" LIMITED
- JOSEPHINE SPITERIsecretary of
- JOSEPHINE SPITERIshareholder of
SHUBERG "B" LIMITED
- JOSEPHINE SPITERIsecretary of
- JOSEPHINE SPITERIshareholder of
SHUBERG "C" LIMITED
- JOSEPHINE SPITERIsecretary of
- JOSEPHINE SPITERIshareholder of
EUROCOSMETIC PRODUCTS LTD
- MASSIMO FARRUGIAdirector of
- MASSIMO FARRUGIAshareholder of
- EDWARD ZAMMIT BRIFFAdirector of
- EDWARD ZAMMIT BRIFFAlegal representative of
- EDWARD ZAMMIT BRIFFAsecretary of
- EDWARD ZAMMIT BRIFFAshareholder of
QORMI RADIATORS LIMITED
- EMANUEL SPITERIshareholder of
- JOSEPHINE SPITERIsecretary of
- JOSEPHINE SPITERIshareholder of