---
title: "DOWDALL (SPN) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1267b476-eba0-5658-84f5-d26aeb36aaea
json: https://whiteintel.dev/api/public/dossier/1267b476-eba0-5658-84f5-d26aeb36aaea
identifier: icij:icijol-55073593
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DOWDALL (SPN) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55073593`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1267b476-eba0-5658-84f5-d26aeb36aaea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1267b476-eba0-5658-84f5-d26aeb36aaea  

## Ownership & control

### Owners / controllers

- **MARC ZAMMIT LUPI** (shareholder of) — https://whiteintel.dev/entity/9dafbbc3-b5a5-56a3-bdc2-dff6cb292dff
- **STEPHEN MERCIECA** (shareholder of) — https://whiteintel.dev/entity/83712fbb-48fe-5d39-867a-2aa5c9a02e2f
- **MATTHEW NAVARRO** (shareholder of) — https://whiteintel.dev/entity/0ab8e7c8-ad61-54d5-80f8-95ad8e24aae2
- **KONRAD ABELA** (shareholder of) — https://whiteintel.dev/entity/d78150fb-cfa1-52d4-ba8e-41c55edbc8b3
- **Dowdall (Real Estate) Limited** (shareholder of) — https://whiteintel.dev/entity/45da95bb-15e0-5455-93b0-45f09431d69d

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

A **12-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)

**6** 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/55073593

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOWDALL (SPN) LIMITED**. Human view: https://whiteintel.dev/entity/1267b476-eba0-5658-84f5-d26aeb36aaea · Structured JSON: https://whiteintel.dev/api/public/dossier/1267b476-eba0-5658-84f5-d26aeb36aaea._

_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"._