PATRICK A SPITERI
PATRICK A SPITERI — Maltese company (icij:icijol-56042488). 24 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.
- PATRICK A SPITERI
- MALTA SCHOOL OF BUSINESS LIMITED· director of
- FORESIGHT HOLDINGS LIMITED· director of
- LOROFIN SHIPPING LIMITED· director of
- THE ZIMMERMANN HOUSE GROUP LIMITED· director of
- XANTHIPPE SHIPPING LIMITED· director of
- THE JONS TRUST CO. LIMITED· director of
- FORESIGHT SHIPPING LIMITED· director of
- VARTEUS LIMITED· director of
- SEBASTIAN HOLDINGS LIMITED· director of
- ZIMMERMANN HOUSE MANAGEMENT SERVICES LIMITED· director of
- ZIMMERMANN HOUSE PROJECTS LIMITED· director of
- AJIDRAW PROPERTIES LIMITED· director of
- DOLPHIN FILM PRODUCTIONS LIMITED· director of
- M SHIPPING LIMITED· director of
- RAZ FILMS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PATRICK A 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 PATRICK A 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 PATRICK A SPITERI is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 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.
- AJIDRAW PROPERTIES LIMITEDAlso holds roles at 2 other companies
- SEBASTIAN SPITERIshareholder of
- FORESIGHT INVESTMENTS LIMITEDshareholder of
- LOROFIN SHIPPING LIMITEDAlso holds roles at 3 other companies
- UNIFIN CONSULTING LIMITEDshareholder of
- MARIO GUERRESCHIdirector of
- MARIO GUERRESCHIshareholder of
- MALTA SCHOOL OF BUSINESS LIMITEDAlso holds roles at 4 other companies
- FRANCO PRIVITELLIdirector of
- JEAN CLAUDE CARDONAsecretary of
- MARC MIFSUDliquidator of
- RAZ FILMS LIMITEDAlso holds roles at 2 other companies
- MATITJAHOU RAZdirector of
- SHAFRIRA RAZdirector of
- SEBASTIAN HOLDINGS LIMITEDAlso holds roles at 2 other companies
- SYLVANA SPITERIshareholder of
- FORESIGHT HOLDINGS LIMITEDshareholder of
- THE ZIMMERMANN HOUSE GROUP LIMITEDAlso holds roles at 2 other companies
- FORESIGHT HOLDINGS LIMITEDshareholder of
- ANCHORAGE LIMITEDshareholder of
- VARTEUS LIMITEDAlso holds roles at 4 other companies
- ALBERT MUSCATdirector of
- ALBERT MUSCATsecretary of
- MARK SCALPELLOliquidator of
- XANTHIPPE SHIPPING LIMITEDAlso holds roles at 2 other companies
- SYLVANA SPITERIshareholder of
- FORESIGHT HOLDINGS LIMITEDshareholder of
- ZIMMERMANN HOUSE PROJECTS LIMITEDAlso holds roles at 2 other companies
- GODWIN MUSCAT AZZOPARDIshareholder of
- THE ZIMMERMANN HOUSE GROUP LIMITEDshareholder of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PATRICK A SPITERI?
- What is PATRICK A SPITERI's risk level?
- Where does PATRICK A SPITERI appear across sources?
Community intel
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