LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 19
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ANNA MARIA SPITERI DEBONO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- ANNA MARIA SPITERI DEBONO
- THE STADIUM (GZIRA) COMPANY LIMITED· director of
- SHANE LIMITED· director of
- BATTLE LIMITED· director of
- FERRERI LIMITED· director of
- DEALINGS LIMITED· director of
- F. LIMITED· director of
- ACA LIMITED· director of
- ALL SUPPLIES LIMITED· secretary of
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Directorship network
37 other rolesWhere 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.
THE STADIUM (GZIRA) COMPANY LIMITED
- VIANI BEATRICE TESTAFERRATA MORONIdirector of
- ANDREA GERA DE PETRI TESTAFERRATAsecretary of
- MORONI V CAROLINE ZAMMIT TESTAFERRATAdirector of
- VIANI SALVINO TESTAFERRATA MORONIdirector of
SHANE LIMITED
- VIANI BEATRICE TESTAFERRATA MORONIdirector of
- VIANI BEATRICE TESTAFERRATA MORONIlegal representative of
- VIANI BEATRICE TESTAFERRATA MORONIshareholder of
BATTLE LIMITED
- JOHN SPITERI DEBONOsecretary of
FERRERI LIMITED
- CAREN PREZIOSIshareholder of
- IRENE BACHEshareholder of
- AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQdirector of
- AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQlegal representative of
- AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQsecretary of
- AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQshareholder of
- NICHOLAS JENSEN TESTAFERRATAdirector of
- NICHOLAS JENSEN TESTAFERRATAlegal representative of
- NICHOLAS JENSEN TESTAFERRATAshareholder of
DEALINGS LIMITED
- VIANI BEATRICE TESTAFERRATA MORONIshareholder of
- CAREN PREZIOSIshareholder of
- AGNES, CAREN, ANNA MARIA GERA DE PETRI, PREZIOSI, SPITERI DEBONOshareholder of
- AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQdirector of
- AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQlegal representative of
- AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQsecretary of
- AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQshareholder of
F. LIMITED
- VIANI BEATRICE TESTAFERRATA MORONIdirector of
- ANDREA GERA DE PETRI TESTAFERRATAsecretary of
- MARIO TESTAFERRATA MORONI VIANIdirector of
- VIANI SALVINO TESTAFERRATA MORONIdirector of
ACA LIMITED
- CAREN PREZIOSIshareholder of
- AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQdirector of
- AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQlegal representative of
- AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQsecretary of
- AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQshareholder of
ALL SUPPLIES LIMITED
- ALBERT GRECHshareholder of
- JOHN SPITERI DEBONOdirector of
- JOHN SPITERI DEBONOlegal representative of
- JOHN SPITERI DEBONOshareholder of