LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 27
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
ALFRED SPITERI 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
- ALFRED SPITERI
- GARDEN OF EDEN LIMITED· director of
- GARDEN OF EDEN GARAGE LIMITED· director of
- EUROPEAN TRAVEL LIMITED· director of
- LOCATION MALTA LIMITED· director of
- AUTO MECHANICAL ENGINEERING SERVICES LTD· director of
- J & A GENERAL OPERATIONS LIMITED· director of
- The Malta Bus Company Limited· director of
- ISLAND BUSES MALTA LIMITED· director of
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Directorship network
65 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.
GARDEN OF EDEN LIMITED
- JOSEPH SPITERIdirector of
- JOSEPH SPITERIlegal representative of
- JOSEPH SPITERIshareholder of
GARDEN OF EDEN GARAGE LIMITED
- JOSEPH SPITERIdirector of
- JOSEPH SPITERIlegal representative of
- JOSEPH SPITERIshareholder of
EUROPEAN TRAVEL LIMITED
- JOSEPH SPITERIdirector of
- JOSEPH SPITERIshareholder of
- STEPHEN BALZANliquidator of
LOCATION MALTA LIMITED
- JOSEPH SPITERIdirector of
- JOSEPH SPITERIlegal representative of
- GARDEN OF EDEN GARAGE LIMITEDshareholder of
AUTO MECHANICAL ENGINEERING SERVICES LTD
- JOSEPH SPITERIdirector of
- JOSEPH SPITERIlegal representative of
- JOSEPH SPITERIshareholder of
J & A GENERAL OPERATIONS LIMITED
- JOSEPH SPITERIdirector of
- JOSEPH SPITERIlegal representative of
- JOSEPH SPITERIshareholder of
The Malta Bus Company Limited
- RAYMOND GIALANZEshareholder of
- CARMELO K/A CHARLES FARRUGIAshareholder of
- JOHN GALEAdirector of
- JOHN GALEAlegal representative of
- JOHN GALEAshareholder of
- ANGELO SALIBAshareholder of
- MICHAEL CAMENZULIshareholder of
- ANDREW ABELAshareholder of
- ALEXANDER ABELAshareholder of
- JOSEPH SCHEMBRIdirector of
- JOSEPH SCHEMBRIlegal representative of
- JOSEPH SCHEMBRIshareholder of
- GRAZIO BORGshareholder of
- CHRISTOPHER ABELAdirector of
- CHRISTOPHER ABELAlegal representative of
- RENNIE ZAMMITshareholder of
- GERALD SULTANAshareholder of
- SALVINU CARUANAshareholder of
- VICTOR SPITERIdirector of
- VICTOR SPITERIlegal representative of
- VICTOR SPITERIshareholder of
- SAVIOUR ABELAshareholder of
- DORIANNE SCICLUNAsecretary of
- RAYMOND BUTTIGIEGshareholder of
- JOSEPH ABELAshareholder of
ISLAND BUSES MALTA LIMITED
- FOCALPOINT TRANSPORT CO-OP LTD.shareholder of
- ANDREW MUSCATsecretary of
- FREDERICK ZARBdirector of
- FREDERICK ZARBlegal representative of
- RANGE VENTURES LTDshareholder of
- LEONE GRECHdirector of
- LEONE GRECHlegal representative of
- NICHOLAS VALENZIAsecretary of
- NAZZARENO ABELAdirector of
- NAZZARENO ABELAlegal representative of
- FRANK GOLLCHERliquidator of
- JOSEPH ABELAdirector of
- JOSEPH ABELAlegal representative of
- RAYMOND BARTOLOdirector of
- RAYMOND BARTOLOlegal representative of
- MARIO CILIAdirector of
- MARIO CILIAlegal representative of
- A.I.L. LIMITEDshareholder of
- PASSENGER TRANSPORT CONSULTANCY LIMITEDshareholder of
- The Malta Bus Company Limitedshareholder of
- ZARB TRANSPORT LIMITEDshareholder of
- SUPREME TRANSPORT LIMITEDshareholder of