LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
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
FRANCIS SPITERI PARIS 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
- FRANCIS SPITERI PARIS
- PLACE LIMITED· director of
- PERRY LIMITED· director of
- ST JULIAN'S HEIGHTS LIMITED· shareholder of
- RSPJ LTD· shareholder of
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Directorship network
25 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.
PLACE LIMITED
- STEPHEN TABONEliquidator of
- ADRIANA SPITERI PARISdirector of
PERRY LIMITED
- ADRIANA SPITERI PARISshareholder of
ST JULIAN'S HEIGHTS LIMITED
- JAMES SATARIANOshareholder of
- ROBERT SPITERI PARISdirector of
- ROBERT SPITERI PARISlegal representative of
- ROBERT SPITERI PARISshareholder of
- MATTHEW PORTELLIdirector of
- MATTHEW PORTELLIlegal representative of
- GEORGE BORGdirector of
- GEORGE BORGlegal representative of
- JOHN PORTELLIsecretary of
- STEVE SATARIANOdirector of
- STEVE SATARIANOlegal representative of
- STEVE SATARIANOshareholder of
- SEABORG COMPANY LIMITEDshareholder of
- VIRTU PROPERTIES LIMITEDshareholder of
RSPJ LTD
- JAMES SATARIANOshareholder of
- ROBERT SPITERI PARISdirector of
- ROBERT SPITERI PARISlegal representative of
- ROBERT SPITERI PARISsecretary of
- ROBERT SPITERI PARISshareholder of
- STEVE SATARIANOdirector of
- STEVE SATARIANOlegal representative of
- STEVE SATARIANOshareholder of