---
title: "PAUL SPITERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a545a24-0d79-53db-a13f-1d0cd26c66bc
json: https://whiteintel.dev/api/public/dossier/0a545a24-0d79-53db-a13f-1d0cd26c66bc
identifier: icij:icijol-56059823
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL SPITERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059823`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0a545a24-0d79-53db-a13f-1d0cd26c66bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a545a24-0d79-53db-a13f-1d0cd26c66bc  

## Ownership & control

### Holdings / subsidiaries

- **P.S. TRADING AGENCY LIMITED** (director of) — https://whiteintel.dev/entity/411d418f-81e8-5485-970d-b7668494e362
- **P.S. TRADING AGENCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/411d418f-81e8-5485-970d-b7668494e362
- **P.S. TRADING AGENCY LIMITED** (secretary of) — https://whiteintel.dev/entity/411d418f-81e8-5485-970d-b7668494e362
- **P.S. TRADING AGENCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/411d418f-81e8-5485-970d-b7668494e362
- **P.S. TRADING AGENCY** (director of) — https://whiteintel.dev/entity/787d267f-1a5a-5efc-9c6b-29b40a749ccf
- **P.S. TRADING AGENCY** (legal representative of) — https://whiteintel.dev/entity/787d267f-1a5a-5efc-9c6b-29b40a749ccf
- **P.S. TRADING AGENCY** (shareholder of) — https://whiteintel.dev/entity/787d267f-1a5a-5efc-9c6b-29b40a749ccf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059823

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL SPITERI**. Human view: https://whiteintel.dev/entity/0a545a24-0d79-53db-a13f-1d0cd26c66bc · Structured JSON: https://whiteintel.dev/api/public/dossier/0a545a24-0d79-53db-a13f-1d0cd26c66bc._

_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"._