Who owns ISABEL SPITERI?

No ownership or control links for ISABEL SPITERI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ISABEL SPITERI's risk level?

WhiteIntel flags ISABEL SPITERI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ISABEL SPITERI appear across sources?

ISABEL SPITERI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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ISABEL SPITERI

Name: ISABEL SPITERI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ISABEL SPITERI, Organization, MT

Medium

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 3

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Key facts

Risk signal

Medium

Risk

ISABEL SPITERI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

ISABEL SPITERI
- CE DIRECT MALTA LTD.· liquidator of
- FORTIGNE HOLDINGS LIMITED· liquidator of
- CAMBRIDGE PLACE LIMITED· liquidator of

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Directorship network

42 other roles

Where 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.

CE DIRECT MALTA LTD.

MICHAEL WARRINGTONsecretary of
JOHN FENECHdirector of
JOHN FENECHlegal representative of
JOHN FENECHshareholder of
SAVIOUR MAGROdirector of
SAVIOUR MAGROlegal representative of
SAVIOUR MAGROshareholder of

FORTIGNE HOLDINGS LIMITED

GEORGE BARBARO SANTdirector of
GEORGE BARBARO SANTlegal representative of
MICHAEL WARRINGTONsecretary of
JOE CASSARdirector of
JOE CASSARlegal representative of
ANGELO XUEREBdirector of
ANGELO XUEREBlegal representative of
MALCOLM G. MILLERdirector of
MALCOLM G. MILLERlegal representative of
ALBERTA HOLDINGS LIMITEDshareholder of
TP HOLDINGS LIMITEDshareholder of
AX HOLDINGS LIMITEDshareholder of
CALPE ASSOCIATES LIMITEDshareholder of

CAMBRIDGE PLACE LIMITED

MICHAEL WARRINGTONsecretary of
BRIAN GATTdirector of
BRIAN GATTlegal representative of
JOHN MARY SAMMUTdirector of
JOHN MARY SAMMUTlegal representative of
ANTON CAMILLERIdirector of
ANTON CAMILLERIlegal representative of
CHARLES CAMILLERIdirector of
CHARLES CAMILLERIlegal representative of
JOSEPH FENECHdirector of
JOSEPH FENECHlegal representative of
ANGELO XUEREBdirector of
ANGELO XUEREBlegal representative of
PAUL TESTAFERRATA MORONI VIANIdirector of
PAUL TESTAFERRATA MORONI VIANIlegal representative of
TONCAM PROPERTIES LIMITEDshareholder of
CAMLAND LTDshareholder of
RITE-MIX (GATT BROS.) LTDshareholder of
BLOKRETE PROJECTS LIMITEDshareholder of
FORTIGNE HOLDINGS LIMITEDshareholder of
TOURIST SERVICES LTDshareholder of
CENTRAL CEMENT LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ISABEL SPITERI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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