LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
JEAN PAUL SPITERI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- JEAN PAUL SPITERI
- JOHN ABELA LIMITED· shareholder of
- ALFARAN TRAILERS MAINTENANCE AND LOGISTICS SERVICES LIMITED· shareholder of
- J. V. INVESTMENTS LIMITED· shareholder of
- AC FUELS LIMITED· director of
- PANDORA PROPERTIES LIMITED· shareholder of
/04
Directorship network
71 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.
JOHN ABELA LIMITED
- ANGELINO ABELAdirector of
- ANGELINO ABELAlegal representative of
- ANGELINO ABELAsecretary of
- ANGELINO ABELAshareholder of
- MARTHESE SPITERIshareholder of
- MARIA DELORITA ABELAshareholder of
- RYAN SPITERIshareholder of
- ANTHONY ABELAdirector of
- ANTHONY ABELAlegal representative of
- ANTHONY ABELAshareholder of
- LEROI ABELAshareholder of
- JOHAN ABELAshareholder of
ALFARAN TRAILERS MAINTENANCE AND LOGISTICS SERVICES LIMITED
- ANGELINO ABELAdirector of
- ANGELINO ABELAlegal representative of
- ANGELINO ABELAsecretary of
- ANGELINO ABELAshareholder of
- MARTHESE SPITERIshareholder of
- MARIA DELORITA ABELAshareholder of
- RYAN SPITERIshareholder of
- ANTHONY ABELAdirector of
- ANTHONY ABELAlegal representative of
- ANTHONY ABELAshareholder of
- JONATHAN ABELAshareholder of
- LEROI ABELAshareholder of
- JOHAN ABELAshareholder of
J. V. INVESTMENTS LIMITED
- ADRIANO CASSAR GALEAdirector of
- ADRIANO CASSAR GALEAlegal representative of
- JOHNATON ABELAshareholder of
- CLAUDE PARISdirector of
- CLAUDE PARISlegal representative of
- JOSEPH PARISdirector of
- JOSEPH PARISlegal representative of
- JOSEPH PARISsecretary of
- JOSEPH PARISshareholder of
- GILLIAN SCIRIHAdirector of
- GILLIAN SCIRIHAlegal representative of
- JOHAN ABELAshareholder of
- CHARLES ABELAshareholder of
- VICTOR SCIRIHAdirector of
- VICTOR SCIRIHAlegal representative of
- VICTOR SCIRIHAshareholder of
AC FUELS LIMITED
- NICHOLAS SAMMUTdirector of
- NICHOLAS SAMMUTlegal representative of
- NICHOLAS SAMMUTshareholder of
- MARTHESE SPITERIshareholder of
- MARIA DELORITA ABELAshareholder of
- RYAN SPITERIshareholder of
- JOHNATON ABELAdirector of
- JOHNATON ABELAlegal representative of
- JOHNATON ABELAsecretary of
- JOHNATON ABELAshareholder of
- LEROI ABELAshareholder of
- JONATHAN SAMMUTdirector of
- JONATHAN SAMMUTlegal representative of
- JONATHAN SAMMUTshareholder of
- JOHAN ABELAdirector of
- JOHAN ABELAlegal representative of
- JOHAN ABELAshareholder of
PANDORA PROPERTIES LIMITED
- ANGELINO ABELAdirector of
- ANGELINO ABELAlegal representative of
- ANGELINO ABELAshareholder of
- MARTHESE SPITERIshareholder of
- MARIA DELORITA ABELAshareholder of
- RYAN SPITERIsecretary of
- RYAN SPITERIshareholder of
- ANTHONY ABELAshareholder of
- JOHNATON ABELAdirector of
- JOHNATON ABELAlegal representative of
- JOHNATON ABELAshareholder of
- LEROI ABELAshareholder of
- JOHAN ABELAshareholder of