TONIO SPITERI
TONIO SPITERI — Maltese company (icij:icijol-56065766). 5 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.
- TONIO SPITERI
- LILTON LIMITED· secretary of
- SPILLERS HOLDINGS LIMITED· director of
- A & J HOLDINGS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TONIO 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 TONIO 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 TONIO SPITERI is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- A & J HOLDINGS LIMITEDAlso holds roles at 7 other companies
- JOZEF WALLACE GALEAliquidator of
- MARIA DOLORES CASSARshareholder of
- JOSEPH CASSARdirector of
- LILTON LIMITEDAlso holds roles at 7 other companies
- MARIA SPITERIshareholder of
- PHILIPPA SPITERIshareholder of
- LILIANA SPITERIdirector of
- SPILLERS HOLDINGS LIMITEDAlso holds roles at 10 other companies
- JOHN SPITERIdirector of
- JOHN SPITERIlegal representative of
- JOHN SPITERIshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TONIO SPITERI?
- What is TONIO SPITERI's risk level?
- Where does TONIO SPITERI appear across sources?
Community intel
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