KARINA SPITERI
KARINA SPITERI — Maltese company (icij:icijol-56061945). 10 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.
- KARINA SPITERI
- VELLA FALZON INVESTMENTS LIMITED· director of
- VELLA FALZON BUILDING SUPPLIES LIMITED· director of
- CAPITAL PROJECTS LIMITED· director of
- COMPASS POINT LIMITED· director of
- VELLA FALZON PROJECT LIFE LIMITED· director of
- VELLA FALZON GROUP LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KARINA 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 KARINA 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 KARINA SPITERI is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- CAPITAL PROJECTS LIMITEDAlso holds roles at 6 other companies
- NIKOLAI VELLA FALZONdirector of
- ALEXIS VELLA FALZONdirector of
- ALEXIS VELLA FALZONlegal representative of
- COMPASS POINT LIMITEDAlso holds roles at 9 other companies
- NICOLAI VELLA FALZONdirector of
- NICOLAI VELLA FALZONlegal representative of
- GRAHAME SALTdirector of
- VELLA FALZON BUILDING SUPPLIES LIMITEDAlso holds roles at 7 other companies
- NICOLAI VELLA FALZONdirector of
- CARMEN VELLAdirector of
- ALEXIS VELLA FALZONdirector of
- VELLA FALZON GROUP LIMITEDAlso holds roles at 9 other companies
- NIKOLAI VELLA FALZONdirector of
- NIKOLAI VELLA FALZONshareholder of
- CARMEN VELLAdirector of
- VELLA FALZON INVESTMENTS LIMITEDAlso holds roles at 7 other companies
- NIKOLAI VELLA FALZONdirector of
- NIKOLAI VELLA FALZONlegal representative of
- ALEXIS VELLA FALZONdirector of
- VELLA FALZON PROJECT LIFE LIMITEDAlso holds roles at 7 other companies
- NIKOLAI VELLA FALZONdirector of
- NIKOLAI VELLA FALZONlegal representative of
- ALEXIS VELLA FALZONdirector of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KARINA SPITERI?
- What is KARINA SPITERI's risk level?
- Where does KARINA SPITERI appear across sources?
Community intel
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