---
title: "E.P.J. CATERING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35071be7-4f4a-5c01-9f4e-1da0c1df806f
json: https://whiteintel.dev/api/public/dossier/35071be7-4f4a-5c01-9f4e-1da0c1df806f
identifier: icij:icijol-55021456
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# E.P.J. CATERING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021456`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/35071be7-4f4a-5c01-9f4e-1da0c1df806f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35071be7-4f4a-5c01-9f4e-1da0c1df806f  

## Ownership & control

### Owners / controllers

- **PIERRE PAUL GALEA** (shareholder of) — https://whiteintel.dev/entity/73207dd6-c24c-5ed7-b143-1f926553014f
- **EMMANUEL XUEREB** (shareholder of) — https://whiteintel.dev/entity/6a12f1c8-745d-5c9c-88bc-ad8ff107048c
- **LORRAINE SPITERI** (shareholder of) — https://whiteintel.dev/entity/44019a7f-f1a6-5618-97de-6131e00dd807

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

A **8-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)

**4** 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/55021456

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **E.P.J. CATERING LIMITED** — https://whiteintel.dev/entity/35071be7-4f4a-5c01-9f4e-1da0c1df806f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **E.P.J. CATERING LIMITED**. Human view: https://whiteintel.dev/entity/35071be7-4f4a-5c01-9f4e-1da0c1df806f · Structured JSON: https://whiteintel.dev/api/public/dossier/35071be7-4f4a-5c01-9f4e-1da0c1df806f._

_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"._