Who owns BRIAN SPITERI?

No ownership or control links for BRIAN SPITERI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BRIAN SPITERI's risk level?

WhiteIntel flags BRIAN SPITERI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BRIAN SPITERI appear across sources?

BRIAN SPITERI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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BRIAN SPITERI

Name: BRIAN SPITERI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BRIAN SPITERI, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 21

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 signal

High

Risk

BRIAN SPITERI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

BRIAN SPITERI
- MEDITERRANEAN TRADING LINK LIMITED· liquidator of
- GFMA LIMITED· secretary of
- SAHARA INTERNATIONAL LIMITED· shareholder of
- NT CHANCE LIMITED· liquidator of
- TALITA SHIPPING COMPANY LIMITED· liquidator of
- SPICA SHIPPING CO LTD· liquidator of
- AURIGA SHIPPING CO LTD· liquidator of
- Bulgarian Mezzanine 2 Ltd· liquidator of
- BULGARIAN MEZZANINE 1 LTD· liquidator of
- SIULIA GRANDE HOLDING LTD· liquidator of
- E-SOURCE NSS LIMITED· liquidator of
- Tzunami Company Limited· liquidator of
- PURE WHITE LIMITED· liquidator of
- SGC FINANCIAL CONSULTANCY LIMITED· director of
- COBRA INTERNATIONAL LIMITED· liquidator of
- AKCE HOLDING MALTA LTD· secretary of
- AKCE MALTA LTD· secretary of
- SGC FINANCIAL· shareholder of

/04

Directorship network

97 other roles

Where 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.

MEDITERRANEAN TRADING LINK LIMITED

GERALDINE SCHEMBRIsecretary of
EMCS INTERNATIONAL SERVICES LIMITEDdirector of

GFMA LIMITED

FIBERMAR SERVICES LIMITEDdirector of
VISTRA (MALTA) LIMITEDshareholder of

SAHARA INTERNATIONAL LIMITED

BONAVENTURA FARRUGIAdirector of
BONAVENTURA FARRUGIAlegal representative of
BONAVENTURA FARRUGIAsecretary of
BONAVENTURA FARRUGIAshareholder of
DANILO SALONIAdirector of
DANILO SALONIAlegal representative of

NT CHANCE LIMITED

NAHED OJJEH TLASSshareholder of
GERALDINE SCHEMBRIsecretary of
EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
JAIME SOLE TOSETdirector of
JAIME SOLE TOSETlegal representative of

TALITA SHIPPING COMPANY LIMITED

ARCTURUS SERVICES S.Adirector of
ARCTURUS SERVICES S.Alegal representative of
MARIPORT OVERSEAS N.V.shareholder of

SPICA SHIPPING CO LTD

MARIPORT OVERSEAS N.V.shareholder of
DIMITRIOS ANGELOPOULOSdirector of
DIMITRIOS ANGELOPOULOSlegal representative of

AURIGA SHIPPING CO LTD

MARIPORT OVERSEAS N.V.shareholder of
DIMITRIOS ANGELOPOULOSdirector of
DIMITRIOS ANGELOPOULOSlegal representative of

Bulgarian Mezzanine 2 Ltd

MARTIN JAMES BELLAMYdirector of
MARTIN JAMES BELLAMYlegal representative of
CUSSMAR CORPORATIONshareholder of
GERALDINE SCHEMBRIdirector of
GERALDINE SCHEMBRIlegal representative of
JOHN FARRUGIAdirector of
JOHN FARRUGIAlegal representative of
JOHN FARRUGIAsecretary of
LUBEN LIMITEDshareholder of

BULGARIAN MEZZANINE 1 LTD

MARTIN JAMES BELLAMYdirector of
MARTIN JAMES BELLAMYlegal representative of
GERALDINE SCHEMBRIdirector of
GERALDINE SCHEMBRIlegal representative of
JOHN FARRUGIAdirector of
JOHN FARRUGIAlegal representative of
JOHN FARRUGIAsecretary of
LUBEN LIMITEDshareholder of
EMCS INTERNATIONAL SERVICES LIMITEDshareholder of

SIULIA GRANDE HOLDING LTD

WESTSIDE AND CITY HOLDINGS LIMITEDshareholder of
JOHN FARRUGIAdirector of
JOHN FARRUGIAlegal representative of
JOHN FARRUGIAsecretary of
GERALDINE SCHEMBRIdirector of
GERALDINE SCHEMBRIlegal representative of
EMCS INTERNATIONAL SERVICES LIMITEDshareholder of

E-SOURCE NSS LIMITED

BRENT INVESTMENTS LIMITEDshareholder of
JOHN FARRUGIAsecretary of
DIMITRIOS PROTOGERELLISdirector of
DIMITRIOS PROTOGERELLISlegal representative of
EMCS INTERNATIONAL SERVICES LIMITEDdirector of
EMCS INTERNATIONAL SERVICES LIMITEDlegal representative of
EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
EMCSI CORPORATE SERVICES LIMITEDdirector of
EMCSI CORPORATE SERVICES LIMITEDlegal representative of

Tzunami Company Limited

BRENT INVESTMENTS LIMITEDshareholder of
JOHN FARRUGIAsecretary of
DIMITRIOS PROTOGERELLISdirector of
DIMITRIOS PROTOGERELLISlegal representative of
EMCS INTERNATIONAL SERVICES LIMITEDdirector of
EMCS INTERNATIONAL SERVICES LIMITEDlegal representative of
EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
EMCSI CORPORATE SERVICES LIMITEDdirector of
EMCSI CORPORATE SERVICES LIMITEDlegal representative of

PURE WHITE LIMITED

INSAIL SERVICES LIMITEDdirector of
INSAIL SERVICES LIMITEDlegal representative of
EMCSI CORPORATE SERVICES LIMITEDdirector of
EMCSI CORPORATE SERVICES LIMITEDlegal representative of
PURE MARINE GROUP SAshareholder of

SGC FINANCIAL CONSULTANCY LIMITED

KURT CAMILLERIdirector of
KURT CAMILLERIlegal representative of
KURT CAMILLERIshareholder of

COBRA INTERNATIONAL LIMITED

JOHN FARRUGIAsecretary of
HILTONIAN INTERNATIONAL Sarlshareholder of
CITADELLE SERVICES (MALTA) LIMITEDdirector of
CITADELLE SERVICES (MALTA) LIMITEDlegal representative of
CITADELLE SERVICES (MALTA) LIMITEDshareholder of

AKCE HOLDING MALTA LTD

AKCE HOLDINGS LTDshareholder of
AKCE INVESTMENTS LTDshareholder of
EKMEL CILINGIRdirector of
EKMEL CILINGIRlegal representative of
OZAN OZERKdirector of
OZAN OZERKlegal representative of
ANIL UZUNdirector of
ANIL UZUNlegal representative of

AKCE MALTA LTD

AKCE HOLDINGS LTDshareholder of
EKMEL CILINGIRdirector of
EKMEL CILINGIRlegal representative of
AKCE HOLDING MALTA LTDshareholder of
OZAN OZERKdirector of
OZAN OZERKlegal representative of
ANIL UZUNdirector of
ANIL UZUNlegal representative of

SGC FINANCIAL

KURT CAMILLERIshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BRIAN SPITERI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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