---
title: "TA' MENA ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/200c0ba4-e2b1-50e6-8540-cfb899ca029c
json: https://whiteintel.dev/api/public/dossier/200c0ba4-e2b1-50e6-8540-cfb899ca029c
identifier: icij:icijol-55020215
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TA' MENA ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55020215`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/200c0ba4-e2b1-50e6-8540-cfb899ca029c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/200c0ba4-e2b1-50e6-8540-cfb899ca029c  

## Ownership & control

### Owners / controllers

- **PATRICK SPITERI** (shareholder of) — https://whiteintel.dev/entity/61821347-34ca-54eb-8309-9d32a22fa37d
- **MARGARET SPITERI** (shareholder of) — https://whiteintel.dev/entity/7c60a9db-ceda-5223-af67-5c3e66bf8918
- **MARK SPITERI** (shareholder of) — https://whiteintel.dev/entity/e0ccb2fe-b709-5dee-a11a-cbae85836a50
- **JOSEPH SPITERI** (shareholder of) — https://whiteintel.dev/entity/b6712366-f465-567f-ba91-86954518366c
- **PHILIP SPITERI** (shareholder of) — https://whiteintel.dev/entity/b65d7782-967f-5054-a548-628f4d0e2c1b

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

A **10-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)

**5** 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/55020215

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TA' MENA ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/200c0ba4-e2b1-50e6-8540-cfb899ca029c · Structured JSON: https://whiteintel.dev/api/public/dossier/200c0ba4-e2b1-50e6-8540-cfb899ca029c._

_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"._