LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 16
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
NORMAN ALFRED 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
- NORMAN ALFRED SPITERI
- TOWN PROPERTIES LIMITED· director of
- SUFFOLK LIMITED· director of
- H1 LIMITED· director of
- PACEVILLE COURT LIMITED· director of
- FASSET LIMITED· director of
- ZAMAAN LIMITED· director 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.
TOWN PROPERTIES LIMITED
- JAN SPITERIdirector of
- MICHELA SPITERIdirector of
- JUNIOR INVESTMENTS LIMITEDshareholder of
SUFFOLK LIMITED
- ANDREW CHETCUTI GANADOliquidator of
- MAURICE PORTELLIdirector of
- MAURICE PORTELLIlegal representative of
- VICTOR SATARIANOshareholder of
- PORTS LIMITEDshareholder of
- JUNIOR INVESTMENTS LIMITEDshareholder of
H1 LIMITED
- STEPHEN BORGsecretary of
- JAN SPITERIdirector of
- JAN SPITERIlegal representative of
- NAZZARENO VASSALLOdirector of
- NAZZARENO VASSALLOlegal representative of
- RAYMOND ABELAliquidator of
- IVAN BARTOLOdirector of
- IVAN BARTOLOlegal representative of
- JTM LIMITEDshareholder of
- emCare360 Ltdshareholder of
PACEVILLE COURT LIMITED
- STEVEN SAMUT TAGLIAFERROdirector of
- STEVEN SAMUT TAGLIAFERROlegal representative of
- EDWARD FIRMANliquidator of
- JUNIOR INVESTMENTS LIMITEDshareholder of
- ARIACO LIMITEDshareholder of
FASSET LIMITED
- STEADFAST CORPORATE SERVICES LIMITEDdirector of
- SIMON NICHOLAS HOPE COOPERdirector of
- JAN SPITERIdirector of
ZAMAAN LIMITED
- STEADFAST CORPORATE SERVICES LIMITEDsecretary of
- SIMON NICHOLAS HOPE COOPERdirector of
- JAN SPITERIdirector of