---
title: "FRANKIE SPITERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fea81db-6cea-5ac8-b0b4-4e32250f66cd
json: https://whiteintel.dev/api/public/dossier/2fea81db-6cea-5ac8-b0b4-4e32250f66cd
identifier: icij:icijol-56019298
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRANKIE SPITERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56019298`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2fea81db-6cea-5ac8-b0b4-4e32250f66cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fea81db-6cea-5ac8-b0b4-4e32250f66cd  

## Ownership & control

### Holdings / subsidiaries

- **NEPTUNE HOTEL COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae9ca495-6890-50b1-8b6a-1317b6fbfdc9
- **HWS Ltd** (director of) — https://whiteintel.dev/entity/555ccfd2-ad3c-5d38-a881-3dbcab0b2db4
- **HWS Ltd** (legal representative of) — https://whiteintel.dev/entity/555ccfd2-ad3c-5d38-a881-3dbcab0b2db4
- **HWS Ltd** (secretary of) — https://whiteintel.dev/entity/555ccfd2-ad3c-5d38-a881-3dbcab0b2db4
- **HWS Ltd** (shareholder of) — https://whiteintel.dev/entity/555ccfd2-ad3c-5d38-a881-3dbcab0b2db4
- **HOTELS & RESTAURANTS CATERING CO LTD** (shareholder of) — https://whiteintel.dev/entity/60ab25a7-92ee-5f0e-84d6-877ab99aa95c
- **HOSPITALITY VENTURES INT. CO. LTD** (director of) — https://whiteintel.dev/entity/f3e6894f-6a2d-5837-bb9a-b39397623820
- **HOSPITALITY VENTURES INT. CO. LTD** (legal representative of) — https://whiteintel.dev/entity/f3e6894f-6a2d-5837-bb9a-b39397623820
- **HOSPITALITY VENTURES INT. CO. LTD** (shareholder of) — https://whiteintel.dev/entity/f3e6894f-6a2d-5837-bb9a-b39397623820

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019298

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANKIE SPITERI**. Human view: https://whiteintel.dev/entity/2fea81db-6cea-5ac8-b0b4-4e32250f66cd · Structured JSON: https://whiteintel.dev/api/public/dossier/2fea81db-6cea-5ac8-b0b4-4e32250f66cd._

_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"._