LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 24
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
PATRICK A 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
- 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
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Directorship network
26 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.
MALTA SCHOOL OF BUSINESS LIMITED
- FRANCO PRIVITELLIdirector of
- JEAN CLAUDE CARDONAsecretary of
- MARC MIFSUDliquidator of
- RICHARD GALEAdirector of
FORESIGHT HOLDINGS LIMITED
- SYLVANA SPITERIshareholder of
LOROFIN SHIPPING LIMITED
- UNIFIN CONSULTING LIMITEDshareholder of
- MARIO GUERRESCHIdirector of
- MARIO GUERRESCHIshareholder of
THE ZIMMERMANN HOUSE GROUP LIMITED
- FORESIGHT HOLDINGS LIMITEDshareholder of
- ANCHORAGE LIMITEDshareholder of
XANTHIPPE SHIPPING LIMITED
- SYLVANA SPITERIshareholder of
- FORESIGHT HOLDINGS LIMITEDshareholder of
THE JONS TRUST CO. LIMITED
- UNIFIN SERVICES LIMITEDshareholder of
VARTEUS LIMITED
- ALBERT MUSCATdirector of
- ALBERT MUSCATsecretary of
- MARK SCALPELLOliquidator of
- UNIFIN SERVICES LIMITEDshareholder of
SEBASTIAN HOLDINGS LIMITED
- SYLVANA SPITERIshareholder of
- FORESIGHT HOLDINGS LIMITEDshareholder of
ZIMMERMANN HOUSE PROJECTS LIMITED
- GODWIN MUSCAT AZZOPARDIshareholder of
- THE ZIMMERMANN HOUSE GROUP LIMITEDshareholder of
AJIDRAW PROPERTIES LIMITED
- SEBASTIAN SPITERIshareholder of
- FORESIGHT INVESTMENTS LIMITEDshareholder of
M SHIPPING LIMITED
- UNIFIN SERVICES LIMITEDshareholder of
RAZ FILMS LIMITED
- MATITJAHOU RAZdirector of
- SHAFRIRA RAZdirector of