---
title: "MARK SPITERI LUCAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1469ac5d-1541-5168-8daf-e2ec77c4b959
json: https://whiteintel.dev/api/public/dossier/1469ac5d-1541-5168-8daf-e2ec77c4b959
identifier: icij:icijol-56036329
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARK SPITERI LUCAS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036329`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1469ac5d-1541-5168-8daf-e2ec77c4b959  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1469ac5d-1541-5168-8daf-e2ec77c4b959  

## Ownership & control

### Holdings / subsidiaries

- **SLE LTD** (director of) — https://whiteintel.dev/entity/a5464e5f-b9c3-5bb3-ac11-309d996c2707
- **SLE LTD** (legal representative of) — https://whiteintel.dev/entity/a5464e5f-b9c3-5bb3-ac11-309d996c2707
- **SLE LTD** (shareholder of) — https://whiteintel.dev/entity/a5464e5f-b9c3-5bb3-ac11-309d996c2707
- **MISL LIMITED** (director of) — https://whiteintel.dev/entity/c75815e0-5529-530d-8ba1-3120393e5c94
- **MISL LIMITED** (legal representative of) — https://whiteintel.dev/entity/c75815e0-5529-530d-8ba1-3120393e5c94
- **MISL LIMITED** (shareholder of) — https://whiteintel.dev/entity/c75815e0-5529-530d-8ba1-3120393e5c94

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036329

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK SPITERI LUCAS**. Human view: https://whiteintel.dev/entity/1469ac5d-1541-5168-8daf-e2ec77c4b959 · Structured JSON: https://whiteintel.dev/api/public/dossier/1469ac5d-1541-5168-8daf-e2ec77c4b959._

_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"._