---
title: "PATRICK SPITERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d42540e-4440-5780-b1bd-45fbe06ab8e0
json: https://whiteintel.dev/api/public/dossier/0d42540e-4440-5780-b1bd-45fbe06ab8e0
identifier: icij:icijol-56042487
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PATRICK SPITERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042487`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0d42540e-4440-5780-b1bd-45fbe06ab8e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d42540e-4440-5780-b1bd-45fbe06ab8e0  

## Ownership & control

### Holdings / subsidiaries

- **D.G.T. LIMITED** (shareholder of) — https://whiteintel.dev/entity/497954fa-347b-572e-a6c1-e94c0837bdf6
- **ZIMMERMANN INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/148e1917-06a0-537d-ad91-c5389a06e3aa
- **THREE CITIES DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/d883eb23-e0ae-5323-a680-493e8d7185ad
- **THREE CITIES DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d883eb23-e0ae-5323-a680-493e8d7185ad
- **THREE CITIES DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d883eb23-e0ae-5323-a680-493e8d7185ad
- **TAX AND FINANCE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/193ae61c-d690-56e4-a996-fe815c6c4d19
- **MALTESE FALCON PRODUCTIONS P.L.C.** (secretary of) — https://whiteintel.dev/entity/d7e40e11-6374-54ad-93a2-ed97ffb67124
- **UNITA GROUP HOLDINGS P.L.C.** (secretary of) — https://whiteintel.dev/entity/59f32586-383f-57b2-a7fe-7c42feb1e179
- **LEDGE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/9bfce897-d6c0-5624-bb9c-3c6cbb564af5
- **ARONSON SA LIMITED** (director of) — https://whiteintel.dev/entity/6e33ca91-404f-5853-87b8-8f11aca8bc37
- **RAYPAK COMMERCIAL CORP. LIMITED** (director of) — https://whiteintel.dev/entity/b8b4c07d-a1e0-5ed7-998d-42f712d5a470
- **ZIMMERMANN HOUSE CONSULTANCY & ADMINISTRATION LIMITED** (director of) — https://whiteintel.dev/entity/820bf57a-8d3c-5028-a6ad-bb9a1dfbf5ad

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042487

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PATRICK SPITERI** — https://whiteintel.dev/entity/0d42540e-4440-5780-b1bd-45fbe06ab8e0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PATRICK SPITERI**. Human view: https://whiteintel.dev/entity/0d42540e-4440-5780-b1bd-45fbe06ab8e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d42540e-4440-5780-b1bd-45fbe06ab8e0._

_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"._