PETER SPITERI
PETER SPITERI — Maltese company (icij:icijol-56064337). 2 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.
- PETER SPITERI
- DEUTSCHE HOLDINGS (MALTA) LTD· secretary of
- DB APEX FINANCE LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PETER 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 PETER 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 PETER SPITERI is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- DB APEX FINANCE LIMITEDAlso holds roles at 6 other companies
- ROSS CLONEYdirector of
- ROSS CLONEYlegal representative of
- REUBEN ATTARDdirector of
- DEUTSCHE HOLDINGS (MALTA) LTDAlso holds roles at 10 other companies
- LAURE LEMONNIERdirector of
- LAURE LEMONNIERlegal representative of
- REUBEN ATTARDdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PETER SPITERI?
- What is PETER SPITERI's risk level?
- Where does PETER SPITERI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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