IVAN SPITERI LUCAS
IVAN SPITERI LUCAS — Maltese company (icij:icijol-56018257). 7 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.
- IVAN SPITERI LUCAS
- I.P.S.L. LIMITED· shareholder of
- SLE LTD· director of
- MISL LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for IVAN SPITERI LUCAS — 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 IVAN SPITERI LUCAS 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 IVAN SPITERI LUCAS is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- I.P.S.L. LIMITEDAlso holds roles at 4 other companies
- PHYLLIS SPITERI LUCASdirector of
- PHYLLIS SPITERI LUCASlegal representative of
- PHYLLIS SPITERI LUCASsecretary of
- MISL LIMITEDAlso holds roles at 4 other companies
- MARK SPITERI LUCASdirector of
- MARK SPITERI LUCASlegal representative of
- MARK SPITERI LUCASshareholder of
- SLE LTDAlso holds roles at 10 other companies
- ANTHONY SPITERIshareholder of
- KURT SPITERI LUCASdirector of
- KURT SPITERI LUCASlegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IVAN SPITERI LUCAS?
- What is IVAN SPITERI LUCAS's risk level?
- Where does IVAN SPITERI LUCAS appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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