LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 16
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
JOSEPH SPITERI 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
- JOSEPH 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
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Directorship network
24 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
- ALFRED SPITERIdirector of
- ALFRED SPITERIlegal representative of
- ALFRED SPITERIsecretary of
- ALFRED SPITERIshareholder of
GARDEN OF EDEN GARAGE LIMITED
- ALFRED SPITERIdirector of
- ALFRED SPITERIlegal representative of
- ALFRED SPITERIsecretary of
- ALFRED SPITERIshareholder of
EUROPEAN TRAVEL LIMITED
- ALFRED SPITERIdirector of
- ALFRED SPITERIsecretary of
- ALFRED SPITERIshareholder of
- STEPHEN BALZANliquidator of
LOCATION MALTA LIMITED
- ALFRED SPITERIdirector of
- ALFRED SPITERIlegal representative of
- ALFRED SPITERIsecretary of
- GARDEN OF EDEN GARAGE LIMITEDshareholder of
AUTO MECHANICAL ENGINEERING SERVICES LTD
- ALFRED SPITERIdirector of
- ALFRED SPITERIlegal representative of
- ALFRED SPITERIsecretary of
- ALFRED SPITERIshareholder of
J & A GENERAL OPERATIONS LIMITED
- ALFRED SPITERIdirector of
- ALFRED SPITERIlegal representative of
- ALFRED SPITERIsecretary of
- ALFRED SPITERIshareholder of