LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 7
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
RAPHAEL 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
- RAPHAEL SPITERI
- RAF COMPANY LIMITED· secretary of
- GREEN ENERGY MALTA (G.E.M.) LTD· director of
- R & R COMPANY LIMITED· director of
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Directorship network
15 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.
RAF COMPANY LIMITED
- STEPHEN BALZANliquidator of
- JOHN MIZZIdirector of
- JOHN MIZZIlegal representative of
- JOHN MIZZIshareholder of
GREEN ENERGY MALTA (G.E.M.) LTD
- NORMAN ABELAdirector of
- NORMAN ABELAlegal representative of
- NORMAN ABELAshareholder of
- MARIO MUSCATdirector of
- MARIO MUSCATlegal representative of
- MARIO MUSCATsecretary of
- MARIO MUSCATshareholder of
- JEAN PIERRE ATTARDdirector of
- JEAN PIERRE ATTARDlegal representative of
- JEAN PIERRE ATTARDshareholder of
R & R COMPANY LIMITED
- STEPHEN BALZANliquidator of