LIVE · CORPUS
/ Dossier
■
JOSEPH F. SPITERI & COMPANY (1927) LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
JOSEPH F. SPITERI & COMPANY (1927) LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- JOSEPH F. SPITERI & COMPANY (1927) LIMITED
- HUBERT J SPITERI· director of
- HUBERT J SPITERI· legal representative of
- HUBERT J SPITERI· shareholder of
- MARTIN J SPITERI· shareholder of
- OSWALD J SPITERI· director of
- OSWALD J SPITERI· legal representative of
- OSWALD J SPITERI· secretary of
- OSWALD J SPITERI· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1HUBERT J SPITERIdirector of→JOSEPH F. SPITERI & COMPANY (1927) LIMITED
- 1HUBERT J SPITERIlegal representative of→JOSEPH F. SPITERI & COMPANY (1927) LIMITED
- 1HUBERT J SPITERIshareholder of→JOSEPH F. SPITERI & COMPANY (1927) LIMITED
- 1MARTIN J SPITERIshareholder of→JOSEPH F. SPITERI & COMPANY (1927) LIMITED
- 1OSWALD J SPITERIdirector of→JOSEPH F. SPITERI & COMPANY (1927) LIMITED
- 1OSWALD J SPITERIlegal representative of→JOSEPH F. SPITERI & COMPANY (1927) LIMITED
- 1OSWALD J SPITERIsecretary of→JOSEPH F. SPITERI & COMPANY (1927) LIMITED
- 1OSWALD J SPITERIshareholder of→JOSEPH F. SPITERI & COMPANY (1927) LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on JOSEPH F. SPITERI & COMPANY (1927) LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…