Who owns JOHN MATTEI?

No ownership or control links for JOHN MATTEI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JOHN MATTEI's risk level?

WhiteIntel flags JOHN MATTEI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOHN MATTEI appear across sources?

JOHN MATTEI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

JOHN MATTEI

Name: JOHN MATTEI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOHN MATTEI, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 13

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

JOHN MATTEI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

JOHN MATTEI
- RETAIL PROPERTIES LIMITED· director of
- ALTAIR CONSULTING LIMITED· director of
- RETAIL ITALIA LIMITED· director of
- RETAIL HOLDINGS LIMITED· director of
- INTERNATIONAL RETAIL GROUP LIMITED· director of
- SUPERMARKETS (1960) LIMITED· director of
- MALTESE CHINESE FOOD AND CRAFTS COMPANY LIMITED· secretary of

/04

Directorship network

74 other roles

Where 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.

RETAIL PROPERTIES LIMITED

MARK A VASSALLOsecretary of
RASHELLE SHELLEY TAYARshareholder of
Julian Sammutdirector of
Julian Sammutlegal representative of
ALEC A. MIZZIdirector of
ALEC A. MIZZIlegal representative of
ANDREW M CALASCIONEdirector of
ANDREW M CALASCIONElegal representative of
VICTOR ANASTASIdirector of
VICTOR ANASTASIlegal representative of
Britannia Estates Limitedshareholder of
ALF. MIZZI & SONS LTDshareholder of
JOSEPH ARRIGO LTDshareholder of
RINA SARAH ARNOLDshareholder of

ALTAIR CONSULTING LIMITED

MARK A VASSALLOsecretary of
Julian Sammutdirector of
Julian Sammutlegal representative of
ALEC MIZZIdirector of
ALEC MIZZIlegal representative of
ANDREW M CALASCIONEdirector of
ANDREW M CALASCIONElegal representative of
VICTOR ANASTASIdirector of
VICTOR ANASTASIlegal representative of
INTERNATIONAL RETAIL GROUP LIMITEDshareholder of
SUPERMARKETS (1960) LIMITEDshareholder of

RETAIL ITALIA LIMITED

MARK A VASSALLOsecretary of
Julian Sammutdirector of
Julian Sammutlegal representative of
ALEC MIZZIdirector of
ALEC MIZZIlegal representative of
ANDREW M CALASCIONEdirector of
ANDREW M CALASCIONElegal representative of
VICTOR ANASTASIdirector of
VICTOR ANASTASIlegal representative of
INTERNATIONAL RETAIL GROUP LIMITEDshareholder of
SUPERMARKETS (1960) LIMITEDshareholder of

RETAIL HOLDINGS LIMITED

Julian Sammutdirector of
Julian Sammutlegal representative of
MARK A VASSALLOsecretary of
ALEC MIZZIdirector of
ALEC MIZZIlegal representative of
ANDREW M CALASCIONEdirector of
ANDREW M CALASCIONElegal representative of
VICTOR ANASTASIdirector of
VICTOR ANASTASIlegal representative of
RINA SARAH ARNOLDshareholder of
RASHELLE SHELLEY TAYARshareholder of
Britannia Estates Limitedshareholder of
ALF. MIZZI & SONS LTDshareholder of
JOSEPH ARRIGO LTDshareholder of

INTERNATIONAL RETAIL GROUP LIMITED

MARK A VASSALLOsecretary of
ALEC MIZZIdirector of
ALEC MIZZIlegal representative of
ANDREW M CALASCIONEdirector of
ANDREW M CALASCIONElegal representative of
ANDREW M CALASCIONEshareholder of
VICTOR ANASTASIdirector of
VICTOR ANASTASIlegal representative of
RETAIL HOLDINGS LIMITEDshareholder of
SUPERMARKETS (1960) LIMITEDshareholder of

SUPERMARKETS (1960) LIMITED

Julian Sammutdirector of
Julian Sammutlegal representative of
MARK A VASSALLOsecretary of
ALEC MIZZIdirector of
ALEC MIZZIlegal representative of
ANDREW M CALASCIONEdirector of
ANDREW M CALASCIONElegal representative of
VICTOR ANASTASIdirector of
VICTOR ANASTASIlegal representative of
ALTAIR CONSULTING LIMITEDshareholder of
RETAIL HOLDINGS LIMITEDshareholder of

MALTESE CHINESE FOOD AND CRAFTS COMPANY LIMITED

ANDREW M CALASCIONEdirector of
ALBERT MIZZIdirector of
EMANUEL FARRUGIAliquidator of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOHN MATTEI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…