LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 26
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
MALCOLM SPITERI 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
- MALCOLM SPITERI
- NEPTUNE HOTEL COMPANY LIMITED· shareholder of
- NIOTOP LTD· director of
- HOTELS & RESTAURANTS CATERING CO LTD· shareholder of
- BETONALFA INTERNATIONAL LIMITED· director of
- BETOMALL LIMITED· director of
- MAINKOD LIMITED· secretary of
- EASY WORLD LIMITED· director of
- BETCLOCK HOLDINGS LIMITED· director of
- BetClock Services Limited· director of
- TOTOBET MALTA LTD· director of
- UAC-UNMANNED AEROSYSTEMS CENTER LIMITED· director of
- TRINITY BET HOLDING LTD· director of
- TRINITY BET MANAGEMENT LTD· director of
- TRINITY BET OPERATIONS LTD· director of
- GLOBE SERVICES LIMITED· director of
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Directorship network
57 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.
NEPTUNE HOTEL COMPANY LIMITED
- FRANKIE SPITERIshareholder of
- FIONA BONNICIshareholder of
- MARISA SPITERIdirector of
- MARISA SPITERIlegal representative of
- MARISA SPITERIsecretary of
- MARISA SPITERIshareholder of
NIOTOP LTD
- FRANCESCO APAP BOLOGNAsecretary of
- RAYMOND J. VELLAliquidator of
- DIMITRIOS KANELLOPOULOSdirector of
- DIMITRIOS KANELLOPOULOSlegal representative of
- DIMITRIOS KANELLOPOULOSshareholder of
- Redamel Ltd.shareholder of
HOTELS & RESTAURANTS CATERING CO LTD
- FRANKIE SPITERIshareholder of
- FIONA SPITERIshareholder of
- MARISA SPITERIdirector of
- MARISA SPITERIlegal representative of
- MARISA SPITERIsecretary of
- MARISA SPITERIshareholder of
BETONALFA INTERNATIONAL LIMITED
- RAYMOND J. VELLAliquidator of
- GEORGE PYRISHISdirector of
- GEORGE PYRISHISlegal representative of
- GEORGE PYRISHISshareholder of
- BET ON ALFA LIMITEDshareholder of
BETOMALL LIMITED
- PHILIPPE WARZEEsecretary of
- PANGLOBE SERVICES LIMITEDshareholder of
- ZAPNET LIMITEDshareholder of
MAINKOD LIMITED
- MAINKOD HOLDINGS LIMITEDshareholder of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
- GIOVANNI COSTAdirector of
- GIOVANNI COSTAlegal representative of
EASY WORLD LIMITED
- PHILIPPE WARZEEsecretary of
- BETCLOCK HOLDINGS LIMITEDshareholder of
- BetClock Services Limitedshareholder of
BETCLOCK HOLDINGS LIMITED
- PHILIPPE WARZEEsecretary of
- GINO PENNETTAdirector of
- GINO PENNETTAlegal representative of
- GVM HOLDINGS LIMITEDshareholder of
BetClock Services Limited
- PHILIPPE WARZEEsecretary of
- BETCLOCK HOLDINGS LIMITEDshareholder of
TOTOBET MALTA LTD
- PHILIPPE WARZEEsecretary of
- GVM HOLDINGS LIMITEDshareholder of
- GVM HOLDINGS LIMITEDshareholder of
UAC-UNMANNED AEROSYSTEMS CENTER LIMITED
- PHILIPPE WARZEEsecretary of
- M I HOLDING LIMITEDshareholder of
TRINITY BET HOLDING LTD
- PHILIPPE WARZEEsecretary of
- EVGENY SYCHEVdirector of
- EVGENY SYCHEVlegal representative of
- GLOBAL HOLDING INVESTMENT SAshareholder of
TRINITY BET MANAGEMENT LTD
- PHILIPPE WARZEEsecretary of
- EVGENY SYCHEVdirector of
- EVGENY SYCHEVlegal representative of
- TRINITY BET HOLDING LTDshareholder of
TRINITY BET OPERATIONS LTD
- PHILIPPE WARZEEsecretary of
- TRINITY BET HOLDING LTDshareholder of
GLOBE SERVICES LIMITED
- CHRISTINA SILLATO WARRINGTONsecretary of
- AGNIESZKA MALGORZATAshareholder of