---
title: "DAVID SPITERI STAINES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11aca623-05ab-5cb4-8767-28eadbae99e3
json: https://whiteintel.dev/api/public/dossier/11aca623-05ab-5cb4-8767-28eadbae99e3
identifier: icij:icijol-56058678
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAVID SPITERI STAINES

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56058678`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/11aca623-05ab-5cb4-8767-28eadbae99e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11aca623-05ab-5cb4-8767-28eadbae99e3  

## Ownership & control

### Holdings / subsidiaries

- **DRUM PRODUCTIONS CO LIMITED** (shareholder of) — https://whiteintel.dev/entity/95b51914-a369-5f73-b513-74287e94a508
- **BELL MEDITERRANEAN LIMITED** (director of) — https://whiteintel.dev/entity/50406d20-7565-530e-932c-39ba137ad757
- **BELL MEDITERRANEAN LIMITED** (secretary of) — https://whiteintel.dev/entity/50406d20-7565-530e-932c-39ba137ad757
- **TECNOGRAFICA DESIGN CENTRE CO LTD ( D 4974 )** (liquidator of) — https://whiteintel.dev/entity/1bd0b25f-8215-5277-91c8-7abe84d6081d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058678

## 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 **DAVID SPITERI STAINES** — https://whiteintel.dev/entity/11aca623-05ab-5cb4-8767-28eadbae99e3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID SPITERI STAINES**. Human view: https://whiteintel.dev/entity/11aca623-05ab-5cb4-8767-28eadbae99e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/11aca623-05ab-5cb4-8767-28eadbae99e3._

_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"._