KAREN SPITERI BAILEY
KAREN SPITERI BAILEY — Maltese company (icij:icijol-56020529). 9 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.
- KAREN SPITERI BAILEY
- S.B. MANAGEMENT ADVISORY SERVICES LTD· director of
- MSK LIMITED· shareholder of
- SB CONSULTING LIMITED· director of
- TRADE MALTA LIMITED· secretary of
- WEB PHARMACEUTICALS TRADING DMCC· local representative of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KAREN SPITERI BAILEY — 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 KAREN SPITERI BAILEY 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 KAREN SPITERI BAILEY is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- MSK LIMITEDAlso holds roles at 5 other companies
- IVAN AZZOPARDIliquidator of
- WILLIAM SPITERI BAILEYdirector of
- WILLIAM SPITERI BAILEYlegal representative of
- S.B. MANAGEMENT ADVISORY SERVICES LTDAlso holds roles at 4 other companies
- REUBEN BALZANliquidator of
- WILLIAM SPITERI BAILEYdirector of
- WILLIAM SPITERI BAILEYlegal representative of
- SB CONSULTING LIMITEDAlso holds roles at 6 other companies
- WILLIAM SPITERI BAILEYdirector of
- WILLIAM SPITERI BAILEYlegal representative of
- WILLIAM SPITERI BAILEYshareholder of
- TRADE MALTA LIMITEDAlso holds roles at 16 other companies
- THE MALTA CHAMBER OF COMMERCE, ENTERPRISE AND INDUSTRYshareholder of
- ANTONIO CASAPINTAdirector of
- ANTONIO CASAPINTAlegal representative of
- WEB PHARMACEUTICALS TRADING DMCCAlso holds roles at 2 other companies
- VIKTORIA GORENSKAJAdirector of
- VIKTORIA GORENSKAJAlegal representative of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KAREN SPITERI BAILEY?
- What is KAREN SPITERI BAILEY's risk level?
- Where does KAREN SPITERI BAILEY appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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