Who owns ROBERT SPITERI?

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

What is ROBERT SPITERI's risk level?

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

Where does ROBERT SPITERI appear across sources?

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

LIVE · CORPUS

Dossier

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ROBERT SPITERI

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 77

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

ROBERT SPITERI 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

ROBERT SPITERI
- GBY GROUP LIMITED· director of
- BROWN'S PHARMA LIMITED· director of
- GBY GROUP LIMITED· legal representative of
- NI-GEN LIMITED· director of
- QUALITY LOGISTICAL SERVICES LIMITED· director of
- BINGLEY INVESTMENT HOLDINGS LIMITED· director of
- 24 CONTACT CENTRES LIMITED· shareholder of
- BROWNS HOLDINGS LTD· director of
- BROWN'S PHARMACY HAMRUN LTD· director of
- BROWN'S PHARMACY ZEBBUG LTD· director of
- BROWN'S PHARMACY PAOLA LTD· director of
- BROWN'S PHARMACY FLEUR-DE-LYS LTD.· director of
- BROWN'S PHARMACY PIETA' LTD· director of
- BROWN'S PHARMACY SLIEMA LTD.· director of
- BROWN'S PHARMACY QORMI LTD· director of
- 24BPO LIMITED· director of
- ARA LIMITED· director of
- BROWN'S PHARMACY RAHAL GDID LTD.· director of
- 2AR LIMITED· director of
- BROWN'S PHARMACY M1 LTD· director of
- BROWN'S PHARMACY M2 LTD· director of
- TRIGEN LIMITED· director of
- KLUWP LIMITED· director of
- BROWN'S PHARMACY KALKARA LTD· director of
- CROWNHILL INTERNATIONAL LTD· director of
- LYSETTE CO LTD· director of

/04

Directorship network

128 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.

GBY GROUP LIMITED

ALEXANDER FENECHdirector of
ALEXANDER FENECHlegal representative of
ALEXANDER FENECHsecretary of
ALEXANDER FENECHshareholder of

BROWN'S PHARMA LIMITED

ALEXANDER FENECHdirector of
ALEXANDER FENECHlegal representative of
ALEXANDER FENECHshareholder of

GBY GROUP LIMITED

ALEXANDER FENECHdirector of
ALEXANDER FENECHlegal representative of
ALEXANDER FENECHsecretary of
ALEXANDER FENECHshareholder of

NI-GEN LIMITED

MARK CHETCUTIliquidator of
STEFAN VELLA FLAMINIdirector of
STEFAN VELLA FLAMINIlegal representative of
STEFAN VELLA FLAMINIshareholder of
ALEXANDER FENECHdirector of
ALEXANDER FENECHlegal representative of
GBY GROUP LIMITEDshareholder of

QUALITY LOGISTICAL SERVICES LIMITED

ALEXANDER FENECHdirector of
ALEXANDER FENECHlegal representative of
GBY GROUP LIMITEDshareholder of
BINGLEY INVESTMENT HOLDINGS LIMITEDshareholder of

BINGLEY INVESTMENT HOLDINGS LIMITED

ALEXANDER FENECHshareholder of

24 CONTACT CENTRES LIMITED

ALLAN RONALD WALKERdirector of
ALLAN RONALD WALKERshareholder of
NARESH SOMCHAND SHAHshareholder of
GORDON THEOBALDdirector of
GORDON THEOBALDshareholder of
ANUJ SOMCHAND BHAGWANJI SHAHshareholder of
ALEXANDER FENECHdirector of
ALEXANDER FENECHlegal representative of
ALEXANDER FENECHsecretary of
STEPHEN MIZZIdirector of
STEPHEN MIZZIshareholder of
ELIXIR INVESTMENTS LIMITEDshareholder of

BROWNS HOLDINGS LTD

SOLARIS HOLDINGS LIMITEDshareholder of
DONATELLA BONDINliquidator of
ALEXANDER FENECHdirector of
ALEXANDER FENECHlegal representative of
GBY GROUP LIMITEDshareholder of

BROWN'S PHARMACY HAMRUN LTD

ALEXANDER FENECHdirector of
ALEXANDER FENECHlegal representative of
GBY GROUP LIMITEDshareholder of
BROWN'S PHARMA LIMITEDshareholder of
Banif Bank (Malta) plcshareholder of

BROWN'S PHARMACY ZEBBUG LTD

ALEXANDER FENECHdirector of
ALEXANDER FENECHlegal representative of
GBY GROUP LIMITEDshareholder of
BROWN'S PHARMA LIMITEDshareholder of
Banif Bank (Malta) plcshareholder of

BROWN'S PHARMACY PAOLA LTD

ALEXANDER FENECHdirector of
ALEXANDER FENECHlegal representative of
GBY GROUP LIMITEDshareholder of
BROWN'S PHARMA LIMITEDshareholder of
Banif Bank (Malta) plcshareholder of

BROWN'S PHARMACY FLEUR-DE-LYS LTD.

ALEXANDER FENECHdirector of
ALEXANDER FENECHlegal representative of
GBY GROUP LIMITEDshareholder of
BROWN'S PHARMA LIMITEDshareholder of
Banif Bank (Malta) plcshareholder of

BROWN'S PHARMACY PIETA' LTD

ALEXANDER FENECHdirector of
ALEXANDER FENECHlegal representative of
GBY GROUP LIMITEDshareholder of
BROWN'S PHARMA LIMITEDshareholder of
Banif Bank (Malta) plcshareholder of

BROWN'S PHARMACY SLIEMA LTD.

ALEXANDER FENECHdirector of
ALEXANDER FENECHlegal representative of
GBY GROUP LIMITEDshareholder of
BROWN'S PHARMA LIMITEDshareholder of
Banif Bank (Malta) plcshareholder of

BROWN'S PHARMACY QORMI LTD

ALEXANDER FENECHdirector of
ALEXANDER FENECHlegal representative of
GBY GROUP LIMITEDshareholder of
BROWN'S PHARMA LIMITEDshareholder of
Banif Bank (Malta) plcshareholder of

24BPO LIMITED

GORDON THEOBALDdirector of
GORDON THEOBALDlegal representative of
GORDON THEOBALDshareholder of
STEPHEN MIZZIdirector of
STEPHEN MIZZIlegal representative of
aquitium ltdshareholder of

ARA LIMITED

NIGEL SCERRIliquidator of
SOFRONIOS KECHAGIASdirector of
SOFRONIOS KECHAGIASsecretary of
SOFRONIOS KECHAGIASshareholder of

BROWN'S PHARMACY RAHAL GDID LTD.

ALEXANDER FENECHdirector of
ALEXANDER FENECHlegal representative of
GBY GROUP LIMITEDshareholder of
BROWN'S PHARMA LIMITEDshareholder of
Banif Bank (Malta) plcshareholder of

2AR LIMITED

ANDREA MICALLEFliquidator of
ANDREW EMINYANdirector of
ANDREW EMINYANlegal representative of
ANDREW EMINYANsecretary of
ANDREW EMINYANshareholder of

BROWN'S PHARMACY M1 LTD

ALEXANDER FENECHdirector of
ALEXANDER FENECHlegal representative of
GBY GROUP LIMITEDshareholder of
BROWN'S PHARMA LIMITEDshareholder of
Banif Bank (Malta) plcshareholder of

BROWN'S PHARMACY M2 LTD

ALEXANDER FENECHdirector of
ALEXANDER FENECHlegal representative of
GBY GROUP LIMITEDshareholder of
BROWN'S PHARMA LIMITEDshareholder of
Banif Bank (Malta) plcshareholder of

TRIGEN LIMITED

ALEXANDER FENECHdirector of
ALEXANDER FENECHlegal representative of
DOMINIC BORGdirector of
DOMINIC BORGlegal representative of
DOMINIC BORGsecretary of
DOMINIC BORGshareholder of
GBY GROUP LIMITEDshareholder of

KLUWP LIMITED

ALEXANDER FENECHdirector of
ALEXANDER FENECHlegal representative of
ALEXANDER FENECHsecretary of
GBY GROUP LIMITEDshareholder of

BROWN'S PHARMACY KALKARA LTD

ALEXANDER FENECHdirector of
ALEXANDER FENECHlegal representative of
GBY GROUP LIMITEDshareholder of
BROWN'S PHARMA LIMITEDshareholder of
Banif Bank (Malta) plcshareholder of

CROWNHILL INTERNATIONAL LTD

ALEXANDER FENECHdirector of
ALEXANDER FENECHlegal representative of
ALEXANDER FENECHshareholder of

LYSETTE CO LTD

CARROL JONESdirector of
CARROL JONESlegal representative of
CHARLES SPITERIsecretary of
CHARLES SPITERIshareholder of

Community intel

Crowd leads · unverified

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

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