---
title: "MARTHESE SPITERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36df0e57-dd7b-59a8-91a3-c4d5856be01a
json: https://whiteintel.dev/api/public/dossier/36df0e57-dd7b-59a8-91a3-c4d5856be01a
identifier: icij:icijol-56021126
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARTHESE SPITERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021126`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/36df0e57-dd7b-59a8-91a3-c4d5856be01a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36df0e57-dd7b-59a8-91a3-c4d5856be01a  

## Ownership & control

### Holdings / subsidiaries

- **JOHN ABELA LIMITED** (shareholder of) — https://whiteintel.dev/entity/bfe29143-fc84-5b17-9a24-6fede3f1697a
- **ALFARAN TRAILERS MAINTENANCE AND LOGISTICS SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/124dc33b-71aa-57b1-9ba8-44400c7e312c
- **AC FUELS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bc289d6e-a254-55d4-9da8-02310cc686d5
- **PANDORA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/acb11945-a56c-5314-9f1e-b5034d97fffe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021126

## 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 **MARTHESE SPITERI** — https://whiteintel.dev/entity/36df0e57-dd7b-59a8-91a3-c4d5856be01a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTHESE SPITERI**. Human view: https://whiteintel.dev/entity/36df0e57-dd7b-59a8-91a3-c4d5856be01a · Structured JSON: https://whiteintel.dev/api/public/dossier/36df0e57-dd7b-59a8-91a3-c4d5856be01a._

_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"._