LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 14
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
ANTHONY 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
- ANTHONY SPITERI
- DANETOLLE LIMITED· director of
- DAVIDOF COMPANY LIMITED· director of
- BREAKPOINT COMPANY LIMITED· director of
- BREAKPOINT COMPANY LIMITED· shareholder of
- HOLIDAYS MARKETING LIMITED· director of
- MALTA TIMESHARE RESALES LIMITED· director of
- J & T COMPANY LIMITED· director of
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Directorship network
13 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.
DANETOLLE LIMITED
- BREAKPOINT COMPANY LIMITEDshareholder of
DAVIDOF COMPANY LIMITED
- CARMEN SPITERIsecretary of
- BREAKPOINT COMPANY LIMITEDshareholder of
BREAKPOINT COMPANY LIMITED
- JOSEPH SAMMUTdirector of
- CARMEN SAMMUTsecretary of
BREAKPOINT COMPANY LIMITED
- CARMEN SPITERIdirector of
- CARMEN SPITERIlegal representative of
- CARMEN SPITERIsecretary of
- CARMEN SPITERIshareholder of
HOLIDAYS MARKETING LIMITED
- CARMEN SPITERIdirector of
- EMANUEL FARRUGIAliquidator of
MALTA TIMESHARE RESALES LIMITED
- EMANUEL FARRUGIAliquidator of
J & T COMPANY LIMITED
- BREAKPOINT COMPANY LIMITEDshareholder of