LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 8
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
ELAINE 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
- ELAINE SPITERI
- A. GATT & CO. LIMITED· director of
- TIGNE INVESTMENTS LIMITED· director of
- SILVERORO LIMITED· director of
- GATTARD HOLDINGS LIMITED· director of
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Directorship network
42 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.
A. GATT & CO. LIMITED
- NOEL ATTARDdirector of
- SYLVANA CALLEJAdirector of
- EDWINA KINGdirector of
- MARGARET FABRIdirector of
- JOSEPH M FORMOSAliquidator of
- NORBERT ATTARDdirector of
- RENATO ATTARDdirector of
TIGNE INVESTMENTS LIMITED
- NOEL ATTARDdirector of
- SYLVANA CALLEJAdirector of
- EDWINA KINGdirector of
- RACHEL BONELLOliquidator of
- MARGARET FABRIdirector of
- MARGARET FABRIsecretary of
- RENATO ATTARDdirector of
SILVERORO LIMITED
- NICKI SPITERIsecretary of
- NICKI SPITERIshareholder of
- ARMANDO SPITERIdirector of
- ARMANDO SPITERIlegal representative of
- ARMANDO SPITERIshareholder of
- ALEX SPITERIshareholder of
GATTARD HOLDINGS LIMITED
- NOEL ATTARDdirector of
- NOEL ATTARDlegal representative of
- NOEL ATTARDshareholder of
- SYLVANA CALLEJAdirector of
- SYLVANA CALLEJAlegal representative of
- SYLVANA CALLEJAshareholder of
- EDWINA KINGdirector of
- EDWINA KINGlegal representative of
- EDWINA KINGshareholder of
- MARCO ATTARDdirector of
- MARCO ATTARDlegal representative of
- MARCO ATTARDshareholder of
- MARGARET FABRIdirector of
- MARGARET FABRIlegal representative of
- MARGARET FABRIsecretary of
- MARGARET FABRIshareholder of
- NORBERT ATTARDdirector of
- NORBERT ATTARDlegal representative of
- NORBERT ATTARDshareholder of
- RENATO ATTARDdirector of
- RENATO ATTARDlegal representative of
- RENATO ATTARDshareholder of