MARGARET SPITERI
MARGARET SPITERI — Maltese company (icij:icijol-56017180). 3 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.
- MARGARET SPITERI
- TA' MENA ENTERPRISES LIMITED· shareholder of
- ORCHARD PROPERTIES LIMITED· shareholder of
- M.P.J. LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARGARET 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 MARGARET 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 MARGARET 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.
- M.P.J. LIMITEDAlso holds roles at 6 other companies
- PATRICK SPITERIshareholder of
- MARK SPITERIshareholder of
- JOSEPH SPITERIdirector of
- ORCHARD PROPERTIES LIMITEDAlso holds roles at 9 other companies
- PATRICK SPITERIdirector of
- PATRICK SPITERIlegal representative of
- PATRICK SPITERIshareholder of
- TA' MENA ENTERPRISES LIMITEDAlso holds roles at 9 other companies
- PATRICK SPITERIdirector of
- PATRICK SPITERIlegal representative of
- PATRICK SPITERIshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARGARET SPITERI?
- What is MARGARET SPITERI's risk level?
- Where does MARGARET SPITERI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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