ANTHONY SPITERI
ANTHONY SPITERI — Maltese company (icij:icijol-56013486). 4 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.
- ANTHONY SPITERI
- PORT FOREMEN SERVICES LIMITED· director of
- SLE LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY 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 ANTHONY 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 ANTHONY 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.
- PORT FOREMEN SERVICES LIMITEDAlso holds roles at 24 other companies
- GEORGE CINIshareholder of
- ANTHONY PARNISshareholder of
- EMANUEL CASSARshareholder of
- SLE LTDAlso holds roles at 12 other companies
- IVAN SPITERI LUCASdirector of
- IVAN SPITERI LUCASlegal representative of
- IVAN SPITERI LUCASshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANTHONY SPITERI?
- What is ANTHONY SPITERI's risk level?
- Where does ANTHONY SPITERI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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