BERTRAND SPITERI
BERTRAND SPITERI — Maltese company (icij:icijol-56046363). 5 holdings. Cited to 1 registry.
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.
None in current sources.
- BERTRAND SPITERI
- ZERNIQ LIMITED· shareholder of
- GHABEX LIMITED· director of
- ZERNIQ· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BERTRAND SPITERI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of BERTRAND SPITERI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on BERTRAND SPITERI is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GHABEX LIMITEDAlso holds roles at 8 other companies
- LARA MILTONshareholder of
- NOELLE CALIshareholder of
- LINCOLN SPITERIshareholder of
- ZERNIQAlso holds roles at 5 other companies
- LARA MILTONshareholder of
- NOELLE CALIshareholder of
- LINCOLN SPITERIshareholder of
- ZERNIQ LIMITEDAlso holds roles at 10 other companies
- LARA MILTONshareholder of
- NOELLE CALIshareholder of
- LINCOLN SPITERIshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BERTRAND SPITERI?
- What is BERTRAND SPITERI's risk level?
- Where does BERTRAND SPITERI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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