JOE SPITERI SARGENT
JOE SPITERI SARGENT — Maltese company (icij:icijol-56028332). 6 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.
- JOE SPITERI SARGENT
- GOZO ENTERPRISES LIMITED· director of
- SARGENT ENTERPRISES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOE SPITERI SARGENT — 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 JOE SPITERI SARGENT 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 JOE SPITERI SARGENT 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.
- GOZO ENTERPRISES LIMITEDAlso holds roles at 4 other companies
- JESSIE R SPITERIshareholder of
- ELIZABETH J SARSEROshareholder of
- SHIRLEY A GRECHsecretary of
- SARGENT ENTERPRISES LIMITEDAlso holds roles at 23 other companies
- EMER SAID DUDLEYWARD BORGshareholder of
- ROBERT SCHEMBRIdirector of
- ROBERT SCHEMBRIshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOE SPITERI SARGENT?
- What is JOE SPITERI SARGENT's risk level?
- Where does JOE SPITERI SARGENT appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for JOE SPITERI SARGENT — nothing is disclosed before that.