LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 20
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
MATTHEW 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
- MATTHEW SPITERI
- Altern Limited· director of
- S.S.M. LIMITED· director of
- BIOEN Limited· director of
- BIO OIL TECHNICS MALTA LIMITED· director of
- CHMA LIMITED· director of
- BIOEN· shareholder of
- S.S.M.· shareholder of
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Directorship network
15 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.
Altern Limited
- NEVILLE AZZOPARDIdirector of
- TRUE QUALITY HOLDING LIMITEDshareholder of
S.S.M. LIMITED
- STEPHEN SPITERIshareholder of
BIOEN Limited
- GORDON POLIDANOdirector of
- GORDON POLIDANOlegal representative of
- GORDON POLIDANOsecretary of
- GORDON POLIDANOshareholder of
BIO OIL TECHNICS MALTA LIMITED
- NATHALIE SALIBAdirector of
- GRAEME LIA BALDACCHINOsecretary of
- ANTHONY SALIBAdirector of
- ANTHONY SALIBAlegal representative of
- ANTHONY SALIBAshareholder of
CHMA LIMITED
- CHRISTABELLE SPITERIshareholder of
BIOEN
- GORDON POLIDANOshareholder of
S.S.M.
- STEPHEN SPITERIshareholder of