NICOLETTE SPITERI BAILEY
NICOLETTE SPITERI BAILEY — Maltese company (icij:icijol-56049286). 5 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.
- NICOLETTE SPITERI BAILEY
- e-Volve Consultancy Limited· director of
- AEQUITAS TRUST & FIDUCIARY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NICOLETTE 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 NICOLETTE 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 NICOLETTE SPITERI BAILEY is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- AEQUITAS TRUST & FIDUCIARY LIMITEDAlso holds roles at 7 other companies
- ADRIAN DELIAdirector of
- ADRIAN DELIAlegal representative of
- ADRIAN DELIAsecretary of
- e-Volve Consultancy LimitedAlso holds roles at 6 other companies
- ADRIAN DELIAdirector of
- ADRIAN DELIAlegal representative of
- ADRIAN DELIAshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NICOLETTE SPITERI BAILEY?
- What is NICOLETTE SPITERI BAILEY's risk level?
- Where does NICOLETTE SPITERI BAILEY appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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