JEAN PAUL SPITERI
JEAN PAUL SPITERI — Maltese company (icij:icijol-56050583). 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.
- 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
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JEAN PAUL SPITERI — 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 JEAN PAUL SPITERI 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 JEAN PAUL SPITERI is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- AC FUELS LIMITEDAlso holds roles at 17 other companies
- NICHOLAS SAMMUTdirector of
- NICHOLAS SAMMUTlegal representative of
- NICHOLAS SAMMUTshareholder of
- ALFARAN TRAILERS MAINTENANCE AND LOGISTICS SERVICES LIMITEDAlso holds roles at 13 other companies
- ANGELINO ABELAdirector of
- ANGELINO ABELAlegal representative of
- ANGELINO ABELAsecretary of
- J. V. INVESTMENTS LIMITEDAlso holds roles at 16 other companies
- ADRIANO CASSAR GALEAdirector of
- ADRIANO CASSAR GALEAlegal representative of
- JOHNATON ABELAshareholder of
- JOHN ABELA LIMITEDAlso holds roles at 12 other companies
- ANGELINO ABELAdirector of
- ANGELINO ABELAlegal representative of
- ANGELINO ABELAsecretary of
- PANDORA PROPERTIES LIMITEDAlso holds roles at 13 other companies
- ANGELINO ABELAdirector of
- ANGELINO ABELAlegal representative of
- ANGELINO ABELAshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JEAN PAUL SPITERI?
- What is JEAN PAUL SPITERI's risk level?
- Where does JEAN PAUL SPITERI appear across sources?