---
title: "SPIRALS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03319658-e8c7-5fcd-a86f-2f49b1b49b4e
json: https://whiteintel.dev/api/public/dossier/03319658-e8c7-5fcd-a86f-2f49b1b49b4e
identifier: icij:icijol-55026731
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SPIRALS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55026731`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/03319658-e8c7-5fcd-a86f-2f49b1b49b4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03319658-e8c7-5fcd-a86f-2f49b1b49b4e  

## Ownership & control

### Owners / controllers

- **JENNIFER MICALLEF** (shareholder of) — https://whiteintel.dev/entity/223f6c2a-867a-5470-a42b-5ff87b02b311
- **ADELAIDE SANT** (shareholder of) — https://whiteintel.dev/entity/e9e65ed1-450a-5041-a738-daa04662ad5c
- **JANE GATT** (shareholder of) — https://whiteintel.dev/entity/8f934156-b829-51ce-89b2-8c103d42fd9e
- **JOSETTE SCICLUNA** (shareholder of) — https://whiteintel.dev/entity/9bb03ed1-13ca-5a2f-bc1a-894eb00383fa

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55026731

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPIRALS LIMITED**. Human view: https://whiteintel.dev/entity/03319658-e8c7-5fcd-a86f-2f49b1b49b4e · Structured JSON: https://whiteintel.dev/api/public/dossier/03319658-e8c7-5fcd-a86f-2f49b1b49b4e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._