LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 22
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
OWEN 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
- OWEN SPITERI
- MARKET LINK LIMITED· director of
- G7 SERVICES LIMITED· director of
- E&G EVENTS LTD.· director of
- ML7 PROJECTS LTD.· director of
- GMED PROJECTS LTD· director of
- GROOVEFEST MALTA LIMITED· director of
- MARKET LINK· director of
- B BISTRO CATERING· shareholder of
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Directorship network
30 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.
MARKET LINK LIMITED
- KEVIN FARRUGIAdirector of
- KEVIN FARRUGIAlegal representative of
- KEVIN FARRUGIAshareholder of
G7 SERVICES LIMITED
- EDWARD CURMIdirector of
- EDWARD CURMIlegal representative of
- EDWARD CURMIshareholder of
E&G EVENTS LTD.
- DANIELA CASHAdirector of
- DANIELA CASHAlegal representative of
- DARREN CASHAshareholder of
- DANIEL FARRUGIAshareholder of
- G7 SERVICES LIMITEDshareholder of
ML7 PROJECTS LTD.
- EDWARD CURMIdirector of
- EDWARD CURMIlegal representative of
- MARKET LINK LIMITEDshareholder of
- G7 SERVICES LIMITEDshareholder of
GMED PROJECTS LTD
- EDWARD CURMIdirector of
- EDWARD CURMIlegal representative of
- DANIEL FARRUGIAdirector of
- DANIEL FARRUGIAlegal representative of
- DANIEL FARRUGIAshareholder of
- G7 SERVICES LIMITEDshareholder of
GROOVEFEST MALTA LIMITED
- DR FESTIVA LIMITEDshareholder of
- JASON NELHAMSdirector of
- JASON NELHAMSlegal representative of
- GMED PROJECTS LTDshareholder of
MARKET LINK
- ALEX FRENDOdirector of
- MARK MAGRIdirector of
B BISTRO CATERING
- PHILLIPE GATTshareholder of
- FRANCO PORTELLIshareholder of
- TIBURON LIMITEDshareholder of