MAURICE PORTELLI
MAURICE PORTELLI — Maltese company (icij:icijol-56059517). 35 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.
- MAURICE PORTELLI
- EDUCATION LIMITED· shareholder of
- LINENCARE LIMITED· director of
- M. OF TIME LIMITED· director of
- PORTS LIMITED· director of
- CROWN DEVELOPMENTS LIMITED· director of
- COLD STORES PROPERTY DEVELOPMENT LIMITED· director of
- MARINA APT LIMITED· director of
- SALPS PROPERTIES LIMITED· director of
- ARIACO LIMITED· shareholder of
- CAPITAL M LIMITED· shareholder of
- C.P.L. DEVELOPMENTS LIMITED· director of
- SUFFOLK LIMITED· director of
- LE CLUB LIMITED· director of
- SAN PAWL TA' TARGA LIMITED· director of
- ELBA ENTERPRISES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAURICE PORTELLI — 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 MAURICE PORTELLI 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 MAURICE PORTELLI is behind a paywall — everything we hold on this subject is already on this page.
People & control
15 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.
- ARIACO LIMITEDAlso holds roles at 6 other companies
- STEPHEN SAMUT TAGLIAFERROdirector of
- ARIANNE SAMUT TAGLIAFERROdirector of
- ARIANNE SAMUT TAGLIAFERROlegal representative of
- C.P.L. DEVELOPMENTS LIMITEDAlso holds roles at 6 other companies
- STEVEN SAMUT TAGLIAFERROdirector of
- STEVEN SAMUT TAGLIAFERROlegal representative of
- STEVEN SAMUT TAGLIAFERROsecretary of
- CAPITAL M LIMITEDAlso holds roles at 5 other companies
- ARIANNE SAMUT TAGLIAFERROshareholder of
- MARYSE GATTdirector of
- MARYSE GATTlegal representative of
- COLD STORES PROPERTY DEVELOPMENT LIMITEDAlso holds roles at 6 other companies
- GODWIN ZAMMITdirector of
- GODWIN ZAMMITshareholder of
- NORMAN SPITERIdirector of
- CROWN DEVELOPMENTS LIMITEDAlso holds roles at 8 other companies
- GODWIN ZAMMITdirector of
- NORMAN SPITERIdirector of
- NORMAN SPITERIlegal representative of
- EDUCATION LIMITEDAlso holds roles at 4 other companies
- MARYSE GATTdirector of
- MARYSE GATTlegal representative of
- MARYSE GATTsecretary of
- ELBA ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- RACHEL M BONELLOliquidator of
- STEPHEN SAMUT TAGLIAFERROsecretary of
- PORTS LIMITEDshareholder of
- LE CLUB LIMITEDAlso holds roles at 3 other companies
- LOUIS PADOVANIliquidator of
- STEVEN SAMUT TAGLIAFERROshareholder of
- ARIANNE SAMUT TAGLIAFERROdirector of
- LINENCARE LIMITEDAlso holds roles at 2 other companies
- LOUIS PADOVANIliquidator of
- PORTS LIMITEDshareholder of
- M. OF TIME LIMITEDAlso holds roles at 7 other companies
- SIMON GRIMAlegal representative of
- SIMON GRIMAsecretary of
- LOUIS PADOVANIliquidator of
- MARINA APT LIMITEDAlso holds roles at 7 other companies
- JAN SPITERIdirector of
- JAN SPITERIlegal representative of
- NORMAN SPITERIdirector of
- PORTS LIMITEDAlso holds roles at 6 other companies
- BERNARDETTE PORTELLIdirector of
- ARIANNE SAMUT TAGLIAFERROdirector of
- ARIANNE SAMUT TAGLIAFERROshareholder of
- SALPS PROPERTIES LIMITEDAlso holds roles at 3 other companies
- BERNARDETTE PORTELLIdirector of
- PORTS LIMITEDshareholder of
- CROWN DEVELOPMENTS LIMITEDshareholder of
- SUFFOLK LIMITEDAlso holds roles at 8 other companies
- ANDREW CHETCUTI GANADOliquidator of
- NORMAN ALFRED SPITERIdirector of
- NORMAN ALFRED SPITERIlegal representative of
15 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MAURICE PORTELLI?
- What is MAURICE PORTELLI's risk level?
- Where does MAURICE PORTELLI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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