Who owns ROBERT SPITERI?

No ownership or control links for ROBERT SPITERI are resolved in the current sources yet â€” 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.

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evidence coverage · reading…

Legal entityHigh

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

ROBERT SPITERI — Maltese company (icij:icijol-56026167). 77 holdings. Cited to 1 registry.

ICIJ icijol-56026167Organization

Ownership graph Export .md

JSON / MCPsample

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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

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROBERT SPITERI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

24 parties Â· 0 current

Every 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.

●
24 CONTACT CENTRES LIMITED
Also holds roles at 12 other companies
- ALLAN RONALD WALKERdirector of
- ALLAN RONALD WALKERshareholder of
- NARESH SOMCHAND SHAHshareholder of
●
24BPO LIMITED
Also holds roles at 6 other companies
- GORDON THEOBALDdirector of
- GORDON THEOBALDlegal representative of
- GORDON THEOBALDshareholder of
●
2AR LIMITED
Also holds roles at 5 other companies
- ANDREA MICALLEFliquidator of
- ANDREW EMINYANdirector of
- ANDREW EMINYANlegal representative of
●
ARA LIMITED
Also holds roles at 4 other companies
- NIGEL SCERRIliquidator of
- SOFRONIOS KECHAGIASdirector of
- SOFRONIOS KECHAGIASsecretary of
●
BINGLEY INVESTMENT HOLDINGS LIMITED
Also holds roles at 1 other company
- ALEXANDER FENECHshareholder of
●
BROWN'S PHARMA LIMITED
Also holds roles at 3 other companies
- ALEXANDER FENECHdirector of
- ALEXANDER FENECHlegal representative of
- ALEXANDER FENECHshareholder of
●
BROWN'S PHARMACY FLEUR-DE-LYS LTD.
Also holds roles at 5 other companies
- ALEXANDER FENECHdirector of
- ALEXANDER FENECHlegal representative of
- GBY GROUP LIMITEDshareholder of
●
BROWN'S PHARMACY HAMRUN LTD
Also holds roles at 5 other companies
- ALEXANDER FENECHdirector of
- ALEXANDER FENECHlegal representative of
- GBY GROUP LIMITEDshareholder of
●
BROWN'S PHARMACY KALKARA LTD
Also holds roles at 5 other companies
- ALEXANDER FENECHdirector of
- ALEXANDER FENECHlegal representative of
- GBY GROUP LIMITEDshareholder of
●
BROWN'S PHARMACY M1 LTD
Also holds roles at 5 other companies
- ALEXANDER FENECHdirector of
- ALEXANDER FENECHlegal representative of
- GBY GROUP LIMITEDshareholder of
●
BROWN'S PHARMACY PAOLA LTD
Also holds roles at 5 other companies
- ALEXANDER FENECHdirector of
- ALEXANDER FENECHlegal representative of
- GBY GROUP LIMITEDshareholder of
●
BROWN'S PHARMACY PIETA' LTD
Also holds roles at 5 other companies
- ALEXANDER FENECHdirector of
- ALEXANDER FENECHlegal representative of
- GBY GROUP LIMITEDshareholder of
●
BROWN'S PHARMACY QORMI LTD
Also holds roles at 5 other companies
- ALEXANDER FENECHdirector of
- ALEXANDER FENECHlegal representative of
- GBY GROUP LIMITEDshareholder of
●
BROWN'S PHARMACY RAHAL GDID LTD.
Also holds roles at 5 other companies
- ALEXANDER FENECHdirector of
- ALEXANDER FENECHlegal representative of
- GBY GROUP LIMITEDshareholder of
●
BROWN'S PHARMACY SLIEMA LTD.
Also holds roles at 5 other companies
- ALEXANDER FENECHdirector of
- ALEXANDER FENECHlegal representative of
- GBY GROUP LIMITEDshareholder of
●
BROWN'S PHARMACY ZEBBUG LTD
Also holds roles at 5 other companies
- ALEXANDER FENECHdirector of
- ALEXANDER FENECHlegal representative of
- GBY GROUP LIMITEDshareholder of
●
BROWNS HOLDINGS LTD
Also holds roles at 5 other companies
- SOLARIS HOLDINGS LIMITEDshareholder of
- DONATELLA BONDINliquidator of
- ALEXANDER FENECHdirector of
●
CROWNHILL INTERNATIONAL LTD
Also holds roles at 3 other companies
- ALEXANDER FENECHdirector of
- ALEXANDER FENECHlegal representative of
- ALEXANDER FENECHshareholder of
●
GBY GROUP LIMITED
Also holds roles at 4 other companies
- ALEXANDER FENECHdirector of
- ALEXANDER FENECHlegal representative of
- ALEXANDER FENECHsecretary of
●
KLUWP LIMITED
Also holds roles at 4 other companies
- ALEXANDER FENECHdirector of
- ALEXANDER FENECHlegal representative of
- ALEXANDER FENECHsecretary of
●
LYSETTE CO LTD
Also holds roles at 4 other companies
- CARROL JONESdirector of
- CARROL JONESlegal representative of
- CHARLES SPITERIsecretary of
●
NI-GEN LIMITED
Also holds roles at 7 other companies
- MARK CHETCUTIliquidator of
- STEFAN VELLA FLAMINIdirector of
- STEFAN VELLA FLAMINIlegal representative of
●
QUALITY LOGISTICAL SERVICES LIMITED
Also holds roles at 4 other companies
- ALEXANDER FENECHdirector of
- ALEXANDER FENECHlegal representative of
- GBY GROUP LIMITEDshareholder of
●
TRIGEN LIMITED
Also holds roles at 7 other companies
- ALEXANDER FENECHdirector of
- ALEXANDER FENECHlegal representative of
- DOMINIC BORGdirector of

24 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns ROBERT SPITERI?: No ownership or control links for ROBERT SPITERI are resolved in the current sources yet â€” 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.