LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 36
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
SHAWN SPITERI DUCA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- SHAWN SPITERI DUCA
- I.T. TRAINING LIMITED· director of
- I.T. LIMITED· director of
- I.T. LEASING LIMITED· director of
- TADUKA HOLDINGS LIMITED· director of
- BAVARIA YACHTS LIMITED· director of
- DIGITAL PLANET LTD.· director of
- YACHTING PARTNERS MALTA LTD· director of
- ECDL MALTA LTD· director of
- DW INTERNATIONAL LIMITED· director of
- BWA YACHTING MALTA LTD· secretary of
- MANOEL ISLAND YACHT MARINA LIMITED· director of
- MALTA PROPERTY RENTALS LTD· director of
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Directorship network
37 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.
I.T. TRAINING LIMITED
- JOSEPH CORDINAliquidator of
I.T. LIMITED
- HECTOR J SPITERIliquidator of
- TADUKA HOLDINGS LIMITEDshareholder of
I.T. LEASING LIMITED
- JOSEPH CORDINAliquidator of
- TADUKA HOLDINGS LIMITEDshareholder of
BAVARIA YACHTS LIMITED
- JOSEPH CORDINAliquidator of
- TADUKA HOLDINGS LIMITEDshareholder of
DIGITAL PLANET LTD.
- KEITH SPITERIshareholder of
- TADUKA HOLDINGS LIMITEDshareholder of
YACHTING PARTNERS MALTA LTD
- TADUKA HOLDINGS LIMITEDshareholder of
ECDL MALTA LTD
- BRIAN WARRINGTONdirector of
- BRIAN WARRINGTONlegal representative of
- BRIAN WARRINGTONsecretary of
- BRIAN WARRINGTONshareholder of
- N TRUST LIMITEDshareholder of
DW INTERNATIONAL LIMITED
- TADUKA HOLDINGS LIMITEDshareholder of
BWA YACHTING MALTA LTD
- BLUE WATER ALLIANCE LIMITEDshareholder of
- STEFANO TOSITTIdirector of
- STEFANO TOSITTIlegal representative of
- PASCHALIS PATSIOKASdirector of
- PASCHALIS PATSIOKASlegal representative of
- DW INTERNATIONAL LIMITEDdirector of
- DW INTERNATIONAL LIMITEDlegal representative of
- DW INTERNATIONAL LIMITEDshareholder of
MANOEL ISLAND YACHT MARINA LIMITED
- CHRISTOPHER MIZZIdirector of
- CHRISTOPHER MIZZIlegal representative of
- RAPHAEL I. BIANCHIdirector of
- RAPHAEL I. BIANCHIlegal representative of
- VICTOR BEZZINAdirector of
- VICTOR BEZZINAlegal representative of
- TRADER MARINE YACHT SERVICES LIMITEDshareholder of
- TADUKA HOLDINGS LIMITEDshareholder of
- MANOEL ISLAND YACHT YARD LIMITEDshareholder of
MALTA PROPERTY RENTALS LTD
- JOEL SPITERI DUCAdirector of
- JOEL SPITERI DUCAlegal representative of
- JOEL SPITERI DUCAshareholder of
- TADUKA HOLDINGS LIMITEDshareholder of