MARIELLO SPITERI
MARIELLO SPITERI — Maltese company (icij:icijol-56039575). 40 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.
- MARIELLO SPITERI
- ENVIRONMENTAL MANAGEMENT DESIGN & PLANNING LIMITED· director of
- Quicksilver Holdings Ltd· director of
- TESTING AND QUALITY ASSURANCE CO. LTD.· director of
- CONSULTANCY AND SERVICES (INTERNATIONAL) HOLDINGS LIMITED· shareholder of
- Arthouse Limited· director of
- 888 LTD· director of
- E.M.D.P. LIMITED· director of
- EMDP INTERNATIONAL LTD.· director of
- ICE LIMITED· director of
- TODY-FIN LTD· director of
- TURNBULL & GREEN LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIELLO 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 MARIELLO 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 MARIELLO SPITERI is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- CONSULTANCY AND SERVICES (INTERNATIONAL) HOLDINGS LIMITEDAlso holds roles at 4 other companies
- JOSEPH RANDOLPH CAMILLERIshareholder of
- GEORGE CAMMILERIlegal representative of
- GEORGE CAMMILERIshareholder of
- TESTING AND QUALITY ASSURANCE CO. LTD.Also holds roles at 7 other companies
- ANTHONY BEZZINAdirector of
- ANTHONY BEZZINAlegal representative of
- BENJAMIN RIZZOliquidator of
- TODY-FIN LTDAlso holds roles at 5 other companies
- SERGIO PARADISOdirector of
- SERGIO PARADISOlegal representative of
- DOMENICO TODAROdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARIELLO SPITERI?
- What is MARIELLO SPITERI's risk level?
- Where does MARIELLO SPITERI appear across sources?
Community intel
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