ARMANDO SPITERI
ARMANDO SPITERI — Maltese company (icij:icijol-56024188). 6 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.
- ARMANDO SPITERI
- SILVERORO LIMITED· director of
- INTERGOLD CO. LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARMANDO 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 ARMANDO 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 ARMANDO SPITERI is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- INTERGOLD CO. LTDAlso holds roles at 15 other companies
- NOEL ATTARDdirector of
- NOEL ATTARDlegal representative of
- RACHEL BONELLOliquidator of
- SILVERORO LIMITEDAlso holds roles at 6 other companies
- NICKI SPITERIsecretary of
- NICKI SPITERIshareholder of
- ALEX SPITERIshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ARMANDO SPITERI?
- What is ARMANDO SPITERI's risk level?
- Where does ARMANDO SPITERI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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