---
title: "SPITERI ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3226fbf8-8518-5efe-b2d4-e7bd9abb7dc9
json: https://whiteintel.dev/api/public/dossier/3226fbf8-8518-5efe-b2d4-e7bd9abb7dc9
identifier: icij:icijol-55080006
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SPITERI ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55080006`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3226fbf8-8518-5efe-b2d4-e7bd9abb7dc9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3226fbf8-8518-5efe-b2d4-e7bd9abb7dc9  

## Ownership & control

### Owners / controllers

- **JOSEPH SPITERI** (shareholder of) — https://whiteintel.dev/entity/b6712366-f465-567f-ba91-86954518366c
- **M.P.J. LIMITED** (shareholder of) — https://whiteintel.dev/entity/b792ae37-a1db-5282-98c5-799bff8c3510

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

A **4-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)

**3** 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/55080006

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPITERI ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/3226fbf8-8518-5efe-b2d4-e7bd9abb7dc9 · Structured JSON: https://whiteintel.dev/api/public/dossier/3226fbf8-8518-5efe-b2d4-e7bd9abb7dc9._

_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"._