arrow_back
Entities
MISS KATHERINE ANN SPITERI
unknown
Individual
MISS KATHERINE ANN SPITERI is an individual. Holds positions at TEP MANAGEMENT SERVICES LIMITED, T.I.S. GROUP LIMITED, ABSOLUTE ASSIGNED POLICIES LIMITED, and T.I.S. GROUP INVESTMENTS LIMITED.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TEP MANAGEMENT SERVICES LIMITED
SHAREHOLDER
🇬🇧 T.I.S. GROUP LIMITED
SHAREHOLDER
🇬🇧 ABSOLUTE ASSIGNED POLICIES LIMITED
SHAREHOLDER
🇬🇧 T.I.S. GROUP INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 T.I.S. GROUP INVESTMENTS LIMITED
DIRECTOR