LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
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
MARIA LOURDES 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
- MARIA LOURDES SPITERI
- MICHELOU ENTERPRISES LTD· director of
- AMG Cold Stores Ltd.· secretary of
- THE ICE MAN LIMITED· secretary of
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Directorship network
21 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.
MICHELOU ENTERPRISES LTD
- GORDON SPITERIshareholder of
- ANTOINE SPITERIshareholder of
- MICHAEL SPITERIdirector of
- MICHAEL SPITERIlegal representative of
- MICHAEL SPITERIshareholder of
AMG Cold Stores Ltd.
- GORDON SPITERIdirector of
- GORDON SPITERIshareholder of
- ANTOINE SPITERIdirector of
- ANTOINE SPITERIshareholder of
- MICHAEL SPITERIdirector of
- MICHAEL SPITERIlegal representative of
- MICHAEL SPITERIshareholder of
- MICHELOU ENTERPRISES LTDshareholder of
THE ICE MAN LIMITED
- GORDON SPITERIdirector of
- GORDON SPITERIlegal representative of
- ANTOINE SPITERIdirector of
- ANTOINE SPITERIlegal representative of
- MICHAEL SPITERIdirector of
- MICHAEL SPITERIlegal representative of
- MICHELOU ENTERPRISES LTDshareholder of
- AMG Cold Stores Ltd.shareholder of